OVERSEAS MEDICAL SUPPLIES LIMITED

Company summary

Confirmation statement overdue

Company number: 02626274
Status: ACTIVE
Incorporated / age: 3 July 199135 years
Registered office: 335 City Road, London, EC1V 1LJ
Accounts due: 31 October 2026
Confirmation statement due: 17 July 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 13:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
335 City Road, London, EC1V 1LJ
Nature of business
Non-specialised wholesale trade
Previous company names
OVERSEAS MEDICAL SUPPLIES (UK) LIMITED
KEYOCEAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAVINGIA, Krupesh ACTIVE	Secretary	27 Jun 2020				335 City Road, London, EC1V 1LJ
SHOKOUH SAREMI, Said ACTIVE	Director	25 Jul 1991			May 1947	Melody Lodge, Tenterden Gardens, London, NW4 1TG
CHOTALIA, Nirmala RESIGNED	Secretary	25 Sep 2000	27 Jun 2020			10 Turnstone Close, Ickenham, Middlesex, UB10 8NW
MILLAR, Timothy Ian RESIGNED	Secretary	19 Dec 1991	25 Sep 2000			Isabella House 46 Victoria Road, Surbiton, Surrey, KT6 4JL
REGAN, Margaret Ann RESIGNED	Secretary	25 Jul 1991	18 Dec 1991			70 Grierson Road, London, SE23 1PE
ELK COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Jul 1991	25 Jul 1991			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
CHOTALIA, Nirmala RESIGNED	Director	02 May 2006	27 Jun 2020		October 1957	10 Turnstone Close, Ickenham, Middlesex, UB10 8NW
SAREMI, Jaleh RESIGNED	Director	05 Aug 1991	01 Jun 2000		May 1948	Stan Mari Tenterden Grove, London, NW4 1TD
SHOKOUH-SAREMI, Shahab RESIGNED	Director	01 Apr 2013	27 Jun 2020	United Kingdom	August 1974	335 City Road, London, EC1V 1LJ
SOBHKHIZ, Saied RESIGNED	Director	25 Sep 2000	02 Oct 2002	England	January 1941	21, View Road, London, N6 4DJ
ELK (NOMINEES) LIMITED RESIGNED	Nominee Director	03 Jul 1991	25 Jul 1991			Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

LAVINGIA, Krupesh ACTIVE
Role: Secretary
Appointed on: 27 Jun 2020
Address: 335 City Road, London, EC1V 1LJ

SHOKOUH SAREMI, Said ACTIVE
Role: Director
Appointed on: 25 Jul 1991
Date of birth: May 1947
Address: Melody Lodge, Tenterden Gardens, London, NW4 1TG

CHOTALIA, Nirmala RESIGNED
Role: Secretary
Appointed on: 25 Sep 2000
Resigned on: 27 Jun 2020
Address: 10 Turnstone Close, Ickenham, Middlesex, UB10 8NW

MILLAR, Timothy Ian RESIGNED
Role: Secretary
Appointed on: 19 Dec 1991
Resigned on: 25 Sep 2000
Address: Isabella House 46 Victoria Road, Surbiton, Surrey, KT6 4JL

REGAN, Margaret Ann RESIGNED
Role: Secretary
Appointed on: 25 Jul 1991
Resigned on: 18 Dec 1991
Address: 70 Grierson Road, London, SE23 1PE

ELK COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jul 1991
Resigned on: 25 Jul 1991
Address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

CHOTALIA, Nirmala RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 27 Jun 2020
Date of birth: October 1957
Address: 10 Turnstone Close, Ickenham, Middlesex, UB10 8NW

SAREMI, Jaleh RESIGNED
Role: Director
Appointed on: 05 Aug 1991
Resigned on: 01 Jun 2000
Date of birth: May 1948
Address: Stan Mari Tenterden Grove, London, NW4 1TD

SHOKOUH-SAREMI, Shahab RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 27 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 335 City Road, London, EC1V 1LJ

SOBHKHIZ, Saied RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 02 Oct 2002
Country of Residence: England
Date of birth: January 1941
Address: 21, View Road, London, N6 4DJ

ELK (NOMINEES) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Jul 1991
Resigned on: 25 Jul 1991
Address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Aug 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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