11352803 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated9 May 2018
Accounts due31 December 2026
Confirmation due14 April 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 31 March 2026CS01 · Confirmation Statement
Officers — Mr David Henry Barrington GladwynAP01 · Officers
Officers — Damien Vincent MarmionTM01 · Officers
Officers — Marissa Alaine MooreTM01 · Officers
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 31 March 2025CS01 · Confirmation Statement
Officers — Mr Damien Vincent MarmionAP01 · Officers
Officers — Harry Charles David BriggsTM01 · Officers
Confirmation Statement made up to 31 March 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · Accounts
CapitalSH01 · Capital
Officers — Ms Juliet Claire BauerAP01 · Officers
CapitalSH01 · Capital
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Mr Charles John WellsNotified 9 May 2018 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
8 active officers
OHS SECRETARIES LIMITEDCorporate Secretary · appointed 25 January 2021
Kamran Houshang ADLEDirector · appointed 11 January 2023
Juliet Claire BAUERDirector · appointed 20 September 2023
David Henry Barrington GLADWYNDirector · appointed 23 January 2026
John Eric HUYSMANSDirector · appointed 14 September 2018
Laura Charlotte Erica LAVERSDirector · appointed 16 September 2021
Charles John WELLSDirector · appointed 9 May 2018
John Roland, Doctor WELLSDirector · appointed 31 July 2018