OHE CONSULTING LIMITED
Overview
| Company Name | OHE CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09853113 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OHE CONSULTING LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is OHE CONSULTING LIMITED located?
| Registered Office Address | 2nd Floor, Goldings House Hay's Galleria 2 Hay's Lane SE1 2HB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OHE CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OHE CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | No |
What are the latest filings for OHE CONSULTING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||
Change of details for The Office of Health Economics as a person with significant control on Sep 30, 2022 | 2 pages | PSC05 | ||||||
Secretary's details changed for Ryan Hollingsworth on Sep 30, 2022 | 1 pages | CH03 | ||||||
Appointment of Mr Thomas Erik Allvin as a director on Feb 23, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Paul Catchpole as a director on Oct 04, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Susan Rankin Rienow as a director on Oct 04, 2023 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||
Second filing for the appointment of Mr Wayne Patrick Holmes as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Uday Kumar Bose as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||
Appointment of Susan Rankin Rienow as a director on Oct 05, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Bhupinder Singh Sahota as a director on Oct 05, 2022 | 1 pages | TM01 | ||||||
Registered office address changed from 7th Floor Southside 105 Victoria Street London SW1E 6QT to 2nd Floor, Goldings House Hay's Galleria 2 Hay's Lane London SE1 2HB on Sep 30, 2022 | 1 pages | AD01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||
Appointment of Mr Wubbe Berend Frederik Brouwer as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Michael Frank Drummond as a director on Jan 14, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Bengt Jonsson as a director on Jan 14, 2022 | 1 pages | TM01 | ||||||
Appointment of Wayne Patrick Holmes as a director on Jan 31, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Margaret Kelly Kyle as a director on Jan 14, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Louise Bernadette Timlin as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||||||
Appointment of Mr Bhupinder Singh Sahota as a director on May 01, 2021 | 2 pages | AP01 | ||||||
Who are the officers of OHE CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLINGSWORTH, Ryan | Secretary | Hay's Galleria 2 Hay's Lane SE1 2HB London 2nd Floor, Goldings House England | 210312970001 | |||||||
| ALLVIN, Thomas Erik | Director | Hay's Galleria 2 Hay's Lane SE1 2HB London 2nd Floor, Goldings House England | Belgium | Swedish | Director | 320039670001 | ||||
| BROUWER, Wubbe Berend Frederik | Director | Hay's Galleria 2 Hay's Lane SE1 2HB London 2nd Floor, Goldings House England | Netherlands | Dutch | Professor | 295860480001 | ||||
| CATCHPOLE, Paul | Director | Hay's Galleria 2 Hay's Lane SE1 2HB London 2nd Floor, Goldings House England | England | British | Value & Access Policy Director | 314419720001 | ||||
| CHARLESWORTH, Anita Rose | Director | Hay's Galleria 2 Hay's Lane SE1 2HB London 2nd Floor, Goldings House England | England | British | None | 111780270002 | ||||
| HOLMES, Wayne Patrick | Director | Hay's Galleria 2 Hay's Lane SE1 2HB London 2nd Floor, Goldings House England | United States | American | Senior Director | 294269170001 | ||||
| KYLE, Margaret Kelly | Director | Hay's Galleria 2 Hay's Lane SE1 2HB London 2nd Floor, Goldings House England | France | American,French | Professor Of Economics | 293095670001 | ||||
| TORBETT, Richard David | Director | Hay's Galleria 2 Hay's Lane SE1 2HB London 2nd Floor, Goldings House England | United Kingdom | British | None | 266798910001 | ||||
| SHAH, Koonal | Secretary | 105 Victoria Street SW1E 6QT London 7th Floor Southside | 202321190001 | |||||||
| AHMAD, Haseeb | Director | 7th Floor, Southside 105 Victoria Street SW1E 6QT London 105 | England | British | None | 232122990001 | ||||
| ANSON, Lisa Mary Whewell | Director | 105 Victoria Street SW1E 6QT London 7th Floor Southside | United Kingdom | British | None | 233517350001 | ||||
| BAILEY, Geoffrey Stuart | Director | 105 Victoria Street SW1E 6QT London 7th Floor Southside | United Kingdom | British | Finance Director | 156849540001 | ||||
| BOSE, Uday Kumar | Director | Hay's Galleria 2 Hay's Lane SE1 2HB London 2nd Floor, Goldings House England | United Kingdom | British | None | 275104050001 | ||||
| CLOUGH, Alison Anne | Director | 105 Victoria Street SW1E 6QT London 7th Floor Southside | Uk | British | Pharmaceutical Director | 204674220001 | ||||
| DRUMMOND, Michael Frank | Director | University Of York Heslington YO10 5DD York Centre For Health Economics United Kingdom | United Kingdom | British | University Professor | 204674720001 | ||||
| FOX, Christine | Director | 105 Victoria Street SW1E 6QT London 7th Floor Southside | England | American | None | 250071290001 | ||||
| HICKEY, Benjamin Joseph | Director | 105 Victoria Street SW1E 6QT London 7th Floor Southside | United Kingdom | British | None | 229822920001 | ||||
| HOLLINGSWORTH, Ryan | Director | 105 Victoria Street SW1E 6QT London Abpi - 7th Floor, Southside Uk | United Kingdom | British | Solicitor | 250365020001 | ||||
| JONSSON, Bengt | Director | 105 Victoria Street SW1E 6QT London 7th Floor Southside | Monaco | Swedish | Professor Emeritus | 204674700001 | ||||
| KEARNEY, John Patrick | Director | 240 Cambridge Science Park Milton Road CB2 0WD Cambridge Amgen Ltd | United Kingdom | British | General Manager Uk & Ireland For Amgen | 197427030001 | ||||
| MERCIER, Johanna | Director | Sanderson Road UB8 1DH Uxbridge Uxbridge Business Park Middlesex Uk | Uk | Canadian | Managing Director Uk Ireland Bristol-Myers Squibb | 187084320001 | ||||
| RIENOW, Susan Rankin | Director | Hay's Galleria 2 Hay's Lane SE1 2HB London 2nd Floor, Goldings House England | England | American | Managing Director | 300861840001 | ||||
| SAHOTA, Bhupinder Singh | Director | Hay's Galleria 2 Hay's Lane SE1 2HB London 2nd Floor, Goldings House England | England | British | General Manager | 252437130001 | ||||
| THOMPSON, Peter Michael Vardey | Director | 105 Victoria Street SW1E 6QT London Abpi 7th Floor Southside | England | British | Chief Executive | 211237840001 | ||||
| TIMLIN, Louise Bernadette | Director | 105 Victoria Street SW1E 6QT London 7th Floor Southside | England | British | None | 261637300001 |
Who are the persons with significant control of OHE CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Office Of Health Economics | Apr 06, 2016 | Hays Lane SE1 2HB London 2nd Floor, Hay's Galleria England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0