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O V Health Supplies Ltd, CV47 2RX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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O V HEALTH SUPPLIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as O V Health Supplies Ltd. The company was founded 3 years ago and was given the registration number 12747202. The firm's registered office is in SOUTHAM. You can find them at 34 Old Road, Bishops Itchington, Southam, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:O V HEALTH SUPPLIES LTD
Company Number:12747202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:34 Old Road, Bishops Itchington, Southam, England, CV47 2RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Barnack Drive, Warwick, England, CV34 5TY

Director02 January 2021Active
Baglica Mah, Tekdal Cad, Tepe Yasam Evleri Blok No:5 Ic Kapi No:20, Etimesgut/Ankara, Turkey,

Director16 July 2020Active

People with Significant Control

Mrs Ozge Bayraktar
Notified on:02 January 2021
Status:Active
Date of birth:November 1985
Nationality:Turkish
Country of residence:England
Address:11, Barnack Drive, Warwick, England, CV34 5TY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Volkan Bayraktar
Notified on:16 July 2020
Status:Active
Date of birth:January 1981
Nationality:Turkish
Country of residence:Turkey
Address:Baglica Mah, Tekdal Cad, Etimesgut/Ankara, Turkey,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved voluntary.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-19Dissolution

Dissolution application strike off company.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-08-09Address

Change registered office address company with date old address new address.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2021-01-12Capital

Capital allotment shares.

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2021-01-12Officers

Appoint person director company with name date.

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2021-01-12Persons with significant control

Notification of a person with significant control.

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2020-08-03Officers

Change person director company with change date.

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2020-08-03Persons with significant control

Change to a person with significant control.

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2020-07-16Incorporation

Incorporation company.

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