Oh Services Limited
- Company number
- 04061633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2000
- Nature of business
- Other human health activities
- Corporate group
- GMV Nominees Ltd (50699 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOUGH, Scott William | Director | 8 Sep 2025 | |
| LATUS, Sam Peter | Director | 16 Jan 2025 | |
| LATUS, Jack William | Director | 16 Jan 2025 | |
| LATUS, Willam Andrew | Director | 18 Oct 2024 | |
| BIRKETT, Alex James | Director | 16 Jan 2025 | 8 Sep 2025 |
| HARRISON, Lynne | Director | 1 May 2012 | 18 Oct 2024 |
| BARR, Richard Montgomery, Dr | Director | 10 May 2012 | 4 Apr 2018 |
| HODGSON, Barbara Ann | Director | 30 Aug 2000 | 4 Apr 2018 |
| ALLEN, Christopher | Director | 1 Oct 2009 | 3 May 2011 |
| ALLEN, Christopher | Secretary | 30 Aug 2000 | 6 Oct 2010 |
| ALLEN, Jill | Director | 30 Aug 2000 | 15 Sep 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Latus Group Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2024 | |
| Mrs Lynne Harrison | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2018 | 18 Oct 2024 |
| Dr Richard Montgomery Barr | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 4 Apr 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | £983,660 | £808,140 | 14 |
| 30 Sep 2021 | £758,348 | £606,750 | 14 |
| 30 Sep 2020 | £575,654 | £514,908 | 15 |
| 30 Sep 2019 | £556,141 | £464,372 | 18 |
| 30 Sep 2018 | £378,417 | £274,105 | 17 |
| 30 Sep 2017 | £941,290 | £839,993 | 15 |
| 30 Sep 2016 | £766,444 | £621,199 | - |
| 30 Sep 2015 | £669,216 | £599,576 | - |
| 30 Sep 2014 | £472,798 | £415,667 | - |
| 30 Sep 2013 | £321,108 | £235,927 | - |
| 30 Sep 2012 | £227,972 | £220,605 | - |
| 30 Sep 2011 | £155,330 | £162,402 | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
Connections
Owned by
Oh Services Limited → Latus Group Bidco Limited → Latus Group Debtco Limited → L3 Essence Ltd → League Bidco Limited → League Midco Limited
Directors’ other companies
- HOUGH, Scott William - Director at Latus Health Ltd
Companies at the same address
- Centreline Aviation Medical Services Ltd (08597448)
- Cirrus Environmental Solutions Limited (05440208)
- Euro Environmental Ltd (03525782)
- L3 Essence Ltd (15792918)
- Latus Group (Idc) Ltd (04819173)
- Latus Group (UK) Ltd (09990325)
- Latus Group Bidco Limited (14752321)
- Latus Group Debtco Limited (14751982)
- Latus Health Ltd (10559793)
- League Bidco Limited (15784214)