OH

OLIVER HEALTHCARE PACKAGING UK LIMITED

Active

Company number 14565745

London, United Kingdom · Incorporated 3 January 2023

7 Albemarle Street, London, W1S 4HQ, United Kingdom

Last updated on 16 September 2026

Manufacture of medical and dental instruments and supplies · SIC 32500

Packaging activities · SIC 82920

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Charles Graham Berwind Iii
Born April 1955
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
3 January 2023
PS
Jessica Berwind
Born November 1956
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
3 January 2023
PS
Miss Joanna Ellen Berwind
Born January 1966
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
3 January 2023
PS
James Dwight Berwind
Born March 1964
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
3 January 2023
PS
Richard Paul Wild
Born August 1947
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
3 January 2023
PS
Amy Shapiro Ufberg
Born July 1974
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
3 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
4 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2026 View
Gazette Notice Compulsory
Gazette
9 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2026 View
Default Companies House Registered Office Address Applied
Address
5 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
24 September 2025 View
Accounts With Accounts Type Small
Accounts
8 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Change Account Reference Date Company Current Shortened
Accounts
2 February 2023 View
Incorporation Company
Incorporation
3 January 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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