GB · Companies House · Ownership structure
OVERSEAS MEDICAL SUPPLIES LIMITED
Company number 02626274 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
OVERSEAS MEDICAL SUPPLIES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in OVERSEAS MEDICAL SUPPLIES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 02626274
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 July 1991
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
OVERSEAS MEDICAL SUPPLIES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 July 2021) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns OVERSEAS MEDICAL SUPPLIES LIMITED
OVERSEAS MEDICAL SUPPLIES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of OVERSEAS MEDICAL SUPPLIES LIMITED · statement of 2 July 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| MS SHADI SHOKOUH-SAREMI | — | 8,500 | ORDINARY |
People with significant control · 1 current
Who controls OVERSEAS MEDICAL SUPPLIES LIMITED
OVERSEAS MEDICAL SUPPLIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Officers · 2 current
Who runs OVERSEAS MEDICAL SUPPLIES LIMITED
OVERSEAS MEDICAL SUPPLIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 9 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LAVINGIA, Krupesh | Secretary | 27 June 2020 | — | — |
| SHOKOUH SAREMI, Said | Director | 25 July 1991 | Iranian | — |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHOTALIA, Nirmala | Secretary | 25 September 2000 | 27 June 2020 |
| MILLAR, Timothy Ian | Secretary | 19 December 1991 | 25 September 2000 |
| REGAN, Margaret Ann | Secretary | 25 July 1991 | 18 December 1991 |
| ELK COMPANY SECRETARIES LIMITED | Corporate nominee secretary | 3 July 1991 | 25 July 1991 |
| CHOTALIA, Nirmala | Director | 2 May 2006 | 27 June 2020 |
| SAREMI, Jaleh | Director | 5 August 1991 | 1 June 2000 |
| SHOKOUH-SAREMI, Shahab | Director | 1 April 2013 | 27 June 2020 |
| SOBHKHIZ, Saied | Director | 25 September 2000 | 2 October 2002 |
| ELK (NOMINEES) LIMITED | Corporate nominee director | 3 July 1991 | 25 July 1991 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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