OHE CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

OHE CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OHE CONSULTING LIMITED was incorporated 8 years ago on 02/11/2015 and has the registered number: 09853113. The accounts status is SMALL and accounts are next due on 30/09/2024.

OHE CONSULTING LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR, GOLDINGS HOUSE HAY'S GALLERIA
LONDON
SE1 2HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL CATCHPOLE Apr 1963 British Director 2023-10-04 CURRENT
ANITA ROSE CHARLESWORTH Jan 1967 British Director 2019-06-05 CURRENT
MR WAYNE PATRICK HOLMES Mar 1963 American Director 2022-01-31 CURRENT
MARGARET KELLY KYLE Mar 1974 American,French Director 2022-01-14 CURRENT
RYAN HOLLINGSWORTH Secretary 2016-07-07 CURRENT
MR RICHARD DAVID TORBETT Jun 1975 British Director 2020-01-01 CURRENT
MR WUBBE BEREND FREDERIK BROUWER May 1972 Dutch Director 2022-03-31 CURRENT
LOUISE BERNADETTE TIMLIN Nov 1970 British Director 2019-06-05 UNTIL 2021-12-31 RESIGNED
JOHANNA MERCIER Oct 1969 Canadian Director 2016-01-01 UNTIL 2016-08-01 RESIGNED
JOHN PATRICK KEARNEY Mar 1958 British Director 2016-01-01 UNTIL 2017-05-24 RESIGNED
KOONAL SHAH Secretary 2015-11-02 UNTIL 2016-07-07 RESIGNED
MICHAEL FRANK DRUMMOND Apr 1948 British Director 2016-01-01 UNTIL 2022-01-14 RESIGNED
MR BHUPINDER SINGH SAHOTA Oct 1961 British Director 2021-05-01 UNTIL 2022-10-05 RESIGNED
SUSAN RANKIN RIENOW Sep 1979 American Director 2022-10-05 UNTIL 2023-10-04 RESIGNED
PETER MICHAEL VARDEY THOMPSON Jan 1958 British Director 2016-07-06 UNTIL 2019-12-31 RESIGNED
BENGT JONSSON May 1944 Swedish Director 2016-01-01 UNTIL 2022-01-14 RESIGNED
MR GEOFFREY STUART BAILEY Nov 1958 British Director 2015-11-02 UNTIL 2016-01-01 RESIGNED
ALISON ANNE CLOUGH Feb 1958 British Director 2016-01-01 UNTIL 2016-07-06 RESIGNED
CHRISTINE FOX Mar 1968 American Director 2018-09-03 UNTIL 2020-04-29 RESIGNED
BENJAMIN JOSEPH HICKEY Nov 1974 British Director 2017-03-24 UNTIL 2018-09-03 RESIGNED
MR RYAN HOLLINGSWORTH Feb 1985 British Director 2016-08-01 UNTIL 2017-03-24 RESIGNED
MR UDAY KUMAR BOSE Aug 1975 British Director 2020-05-01 UNTIL 2022-10-31 RESIGNED
HASEEB AHMAD Mar 1976 British Director 2018-08-01 UNTIL 2021-04-30 RESIGNED
LISA MARY WHEWELL ANSON Apr 1968 British Director 2017-05-24 UNTIL 2018-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Office Of Health Economics 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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