O H I LIMITED

Overview

Company Name	O H I LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03514839
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of O H I LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is O H I LIMITED located?

Registered Office Address	437 Central Drive FY1 6LD Blackpool England
Undeliverable Registered Office Address	No

What are the latest accounts for O H I LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for O H I LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2025
Next Confirmation Statement Due	Aug 13, 2025
Next Confirmation Statement Made Up To	Jul 30, 2024
Overdue	No

What are the latest filings for O H I LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2025	Unaudited abridged accounts made up to Jul 31, 2024	7 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 30, 2024 with updates	5 pages	CS01

Jul 23, 2024	Unaudited abridged accounts made up to Jul 31, 2023	8 pages	AA

Jun 06, 2024	Termination of appointment of John Hodgson as a director on Jun 28, 2023	1 pages	TM01

Aug 14, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Jun 18, 2023	Notification of Susan Beverley Shuttleworth as a person with significant control on Jun 17, 2023	2 pages	PSC01

Jun 18, 2023	Appointment of Mrs Susan Beverley Shuttleworth as a director on Jun 17, 2023	2 pages	AP01

Apr 28, 2023	Unaudited abridged accounts made up to Jul 31, 2022	8 pages	AA

Aug 15, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Unaudited abridged accounts made up to Jul 31, 2021	8 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Unaudited abridged accounts made up to Jul 31, 2020	9 pages	AA

Sep 11, 2020	Confirmation statement made on Aug 09, 2020 with no updates	3 pages	CS01

May 11, 2020	Unaudited abridged accounts made up to Jul 31, 2019	7 pages	AA

Dec 09, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Dec 09, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Dec 09, 2019	Satisfaction of charge 035148390003 in full	1 pages	MR04

Dec 09, 2019	Satisfaction of charge 035148390004 in full	1 pages	MR04

Aug 29, 2019	Confirmation statement made on Aug 09, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Total exemption full accounts made up to Jul 31, 2018	8 pages	AA

Aug 09, 2018	Confirmation statement made on Aug 09, 2018 with updates	4 pages	CS01

May 08, 2018	Total exemption full accounts made up to Jul 31, 2017	9 pages	AA

Apr 26, 2018	Registered office address changed from Unit 1 Creamery Industrial Estate Kenlis Road Barnacre Preston PR3 1GD England to 437 Central Drive Blackpool FY1 6LD on Apr 26, 2018	1 pages	AD01

Mar 07, 2018	Confirmation statement made on Feb 20, 2018 with no updates	3 pages	CS01

Apr 28, 2017	Total exemption small company accounts made up to Jul 31, 2016	5 pages	AA

View All Filings

Who are the officers of O H I LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHUTTLEWORTH, Susan Beverley Central Drive FY1 6LD Blackpool 437 England	Jun 17, 2023		Director	Central Drive FY1 6LD Blackpool 437 England	England	British	1962-6	Director	280232040001
HODGSON, Hazel Margaret Low Garths Farm Old Hutton LA8 0LT Kendal Cumbria	Mar 01, 2000	Feb 23, 2007	Secretary	Low Garths Farm Old Hutton LA8 0LT Kendal Cumbria		British		Farmer	69182920001
HODGSON, John Low Garths Farm Beehive Lane Old Hutton LA8 0LT Kendal Cumbria	Feb 20, 1998	Jan 31, 2001	Secretary	Low Garths Farm Beehive Lane Old Hutton LA8 0LT Kendal Cumbria		British		University Lecturer	57282250001
MARTIN, Andrew John Bayfield Thwaite Brow Lane Bolton Le Sands LA5 8DE Carnforth Lancashire	Feb 23, 2007	May 23, 2009	Secretary	Bayfield Thwaite Brow Lane Bolton Le Sands LA5 8DE Carnforth Lancashire		British		Director	103696350001
WRIGHT, Glen Fernlea Bottom Road, Summerhill LL11 4TW Wrexham Clwyd	Feb 20, 1998	Jan 10, 2000	Secretary	Fernlea Bottom Road, Summerhill LL11 4TW Wrexham Clwyd		British		Offshore	57282330002
ON LINE REGISTRARS LIMITED 3 Crystal House New Bedford Road LU1 1HS Luton	Feb 20, 1998	Feb 20, 1998	Nominee Secretary	3 Crystal House New Bedford Road LU1 1HS Luton					900015530001
GUEST, Catharine Dufton House Dufton CA16 6DF Appleby In Westmorland Cumbria	Mar 06, 2008	Jul 01, 2008	Director	Dufton House Dufton CA16 6DF Appleby In Westmorland Cumbria		British	1968-9	Director	112017710002
HODGSON, Hazel Unit 46a Gilwilly Road Gilwilly Industrial Estate CA11 9BL Penrith Cumbria	Aug 01, 2010	Aug 01, 2013	Director	Unit 46a Gilwilly Road Gilwilly Industrial Estate CA11 9BL Penrith Cumbria	England	British	1958-10	Farmer	159853300001
HODGSON, John Central Drive FY1 6LD Blackpool 437 England	Feb 20, 1998	Jun 28, 2023	Director	Central Drive FY1 6LD Blackpool 437 England	United Kingdom	British	1956-3	University Lecturer	57282250001
MARTIN, Andrew John Bayfield Thwaite Brow Lane Bolton Le Sands LA5 8DE Carnforth Lancashire	Feb 23, 2007	May 23, 2009	Director	Bayfield Thwaite Brow Lane Bolton Le Sands LA5 8DE Carnforth Lancashire	United Kingdom	British	1965-7	Director	103696350001
NUNN, Chrisopher David Unit 46a Gilwilly Road Gilwilly Industrial Estate CA11 9BL Penrith Cumbria	Mar 06, 2008	May 01, 2010	Director	Unit 46a Gilwilly Road Gilwilly Industrial Estate CA11 9BL Penrith Cumbria	United Kingdom	British	1971-4	Director	129892200001
WRIGHT, Glen Fernlea Bottom Road, Summerhill LL11 4TW Wrexham Clwyd	Feb 20, 1998	Mar 28, 2000	Director	Fernlea Bottom Road, Summerhill LL11 4TW Wrexham Clwyd		British	1966-5	Offshore	57282330002
ON LINE FORMATIONS LIMITED 3 Crystal House New Bedford Road LU1 1HS Luton	Feb 20, 1998	Feb 20, 1998	Nominee Director	3 Crystal House New Bedford Road LU1 1HS Luton					900015520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of O H I LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susan Beverley Shuttleworth Central Drive FY1 6LD Blackpool 437 England	Jun 17, 2023	Central Drive FY1 6LD Blackpool 437 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Hodgson Kenlis Road Barnacre PR3 1GD Preston Unit 1 Creamery Industrial Estate Lancashhire United Kingdom	Apr 06, 2016	Kenlis Road Barnacre PR3 1GD Preston Unit 1 Creamery Industrial Estate Lancashhire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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