Oxford Medical Healthcare Limited
- Company number
- 05859837
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 Jun 2006
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Previous names
- Sunrise Medical Ltc Limited (until 2 Feb 2007)
- Pimco 2506 Limited (until 12 Jul 2006)
- Sunrise Healthcare Limited (until 21 Aug 2006)
- Joerns Healthcare Limited (until 11 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINSENT MASONS DIRECTOR LIMITED | Corporate-Director | 27 Jun 2006 | 11 Jul 2006 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate-Secretary | 27 Jun 2006 | 11 Jul 2006 |
| MCWATTIE, Nathan Richard | Director | 11 Jul 2006 | 31 Jan 2007 |
| RILEY, Peter | Director | 11 Jul 2006 | 31 Jan 2007 |
| SINASOHN, Sam | Director | 31 Jan 2007 | 21 Mar 2008 |
| JAYE, Steven Andrew | Director | 31 Jan 2007 | 11 Jun 2008 |
| MAYER, Glen | Director | 31 Jan 2007 | 15 May 2009 |
| DIEKELMAN, Debbie Jo | Director | 26 Jun 2009 | 16 Apr 2012 |
| URBANIA, Matthew Mark, Chief Financial Officer | Director | 16 Apr 2012 | 31 Jul 2015 |
| SHILLER, James Andrew, Chief Financial Officer | Director | 1 Aug 2015 | 30 Apr 2017 |
| MCWATTIE, Nathan Richard | Secretary | 11 Jul 2006 | 5 May 2017 |
| PRITCHARD, John | Secretary | 29 Jul 2019 | 29 Apr 2020 |
| REGAN, John | Director | 1 May 2017 | 31 Dec 2021 |
| SNIJDERS, Constantino | Director | 1 Jan 2022 | 1 Jan 2024 |
| NEALE, Robert James | Director | 30 Oct 2024 | |
| LEEK, Jason Charles | Director | 30 Oct 2024 | |
| MORGAN, Christopher Karl | Director | 1 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prism Medical Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2024 |
Accounts
Connections
Owned by
Oxford Medical Healthcare Limited → Prism Medical Healthcare Limited → PMH Bidco Limited → PMH Holdco Limited → PMH Topco Limited → Prism Healthcare Bidco Limited
Directors’ other companies
- LEEK, Jason Charles - Director at Maccabi London Brady Recreational Trust
- LEEK, Jason Charles - Director at Repose Furniture Limited
- LEEK, Jason Charles - Director at Care-Ability Healthcare Limited
- LEEK, Jason Charles - Director at Handling Movement & Ergonomics Limited
- LEEK, Jason Charles - Director at Care-Ability Holdings Limited
- LEEK, Jason Charles - Director at PMH Holdco Limited
- LEEK, Jason Charles - Director at Smirthwaite Limited
- LEEK, Jason Charles - Director at Assured Healthcare (Scotland) Limited
- NEALE, Robert James - Director at Assured Healthcare (Scotland) Limited
- NEALE, Robert James - Director at Smirthwaite Limited
Companies at the same address
- Care-Ability Healthcare Limited (07659596)
- Care-Ability Holdings Limited (11814800)
- Handling Movement & Ergonomics Limited (04983393)
- Prism UK Medical Limited (04992349)