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Home > England & Wales Companies > OCEAN HEALTH LIMITED
Company Information for

OCEAN HEALTH LIMITED

WESTBOURNE MEDICAL CENTRE, MILBURN ROAD, BOURNEMOUTH, DORSET, BH4 9HJ,
Company Registration Number
03693635
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ocean Health Ltd
OCEAN HEALTH LIMITED was founded on 1999-01-11 and has its registered office in Bournemouth. The organisation's status is listed as "Active - Proposal to Strike off". Ocean Health Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OCEAN HEALTH LIMITED
 
Legal Registered Office
WESTBOURNE MEDICAL CENTRE
MILBURN ROAD
BOURNEMOUTH
DORSET
BH4 9HJ
Other companies in BH4
 
Filing Information
Company Number 03693635
Company ID Number 03693635
Date formed 1999-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 30/06/2023
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 09:38:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEAN HEALTH LIMITED
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Companies with same name OCEAN HEALTH LIMITED
The following companies were found which have the same name as OCEAN HEALTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OCEAN HEALTHCARE LIMITED 2/3 PAVILION BUILDINGS BRIGHTON BN1 1EE Liquidation Company formed on the 2006-07-11
OCEAN HEALTH MANAGEMENT ADVISORS, LLC 2700 OCEAN AVENUE Kings BROOKLYN NY 11229 Active Company formed on the 1996-05-31
OCEAN HEALTH PROVIDERS COUNCIL, INC. Kings Active Company formed on the 1972-03-20
OCEAN HEALTH CLUBS, LLC 2865 LA PLATA DR CAMARILLO CA 93010 FTB SUSPENDED Company formed on the 2010-04-28
OCEAN HEALTH, LLC 6400 PACIFIC AVE #105 PLAYA DEL REY CA 90293 FTB SUSPENDED Company formed on the 2001-12-31
OCEAN HEALTH CARE GROUP LLC 3303 LAKESIDE DR. ROCKWALL Texas 75087 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2010-01-01
OCEAN HEALTH INTERNATIONAL LIMITED 84 CARR ROAD NORTHOLT UB5 4RD Active - Proposal to Strike off Company formed on the 2015-11-17
OCEAN HEALTH SPA, INC. 711 S EIGHTH ST LAS VEGAS NV 89101 Dissolved Company formed on the 1999-03-12
OCEAN HEALTH GROUP LLC 111 Town Square Place Suite 420 Jersey City NJ 07310 Active Company formed on the 2016-08-29
OCEAN HEALTHCARE PRIVATE LIMITED No.19 Haddows Road Nungambakkam Chennai Tamil Nadu 600006 ACTIVE Company formed on the 2013-03-28
OCEAN HEALTH AND MEDICAL PRIVATE LIMITED 3-5-907/2 FLAT NO-401 MAHAVEERLOK HIMAYATH NAGAR HYDERABAD Telangana 500029 ACTIVE Company formed on the 2007-02-06
OCEAN HEALTH MEDICAL GROUP PTY LTD Active Company formed on the 2010-02-16
OCEAN HEALTH PROPERTIES PTY LTD WA 6019 Dissolved Company formed on the 2011-12-20
OCEAN HEALTH SALOON Singapore Dissolved Company formed on the 2008-09-10
OCEAN HEALTHCARE Singapore Dissolved Company formed on the 2008-09-10
OCEAN HEALTH SPA PTE LTD JALAN BUKIT MERAH Singapore Dissolved Company formed on the 2008-09-10
OCEAN HEALTH PTE. LTD. TAI SENG STREET Singapore 534138 Active Company formed on the 2008-09-10
OCEAN HEALTH WELLNESS SPA CRAWFORD LANE Singapore 190463 Dissolved Company formed on the 2014-05-01
OCEAN HEALTH AND BEAUTY LIMITED Unknown Company formed on the 2013-03-22
OCEAN HEALTH TRADING LIMITED Active Company formed on the 2012-04-01

Company Officers of OCEAN HEALTH LIMITED

Current Directors
Officer Role Date Appointed
ROBERT MAURICE CHARLES SCHUSTER BRUCE
 Company Secretary 1999-01-11
TESSA BEVAN JONES
 Director 1999-01-11
LAWRENCE BRAD
 Director 1999-01-11
GARETH ALLUN EDWARDS
 Director 2006-03-20
KENNETH LESLIE GALLIMORE
 Director 2015-10-21
STEPHEN MORGAN
 Director 2004-05-18
FRANCES LOUISE SANDERS
 Director 2015-10-21
ROBERT MAURICE CHARLES SCHUSTER BRUCE
 Director 1999-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR SCALES
 Director 1999-01-11 2012-12-31
ALAN FISHER
 Director 1999-01-11 2010-07-01
ELIZABETH SYLVESTER
 Director 1999-01-11 2010-07-01
CHARLES VARTAN
 Director 1999-01-11 2004-05-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-01-11 1999-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MAURICE CHARLES SCHUSTER BRUCE SOLUTIONS FOR HEALTH LIMITED Company Secretary 2008-01-01 CURRENT 2006-02-10 Dissolved 2014-08-12
STEPHEN MORGAN POOLE BAY PHARMACY LTD Director 2009-07-10 CURRENT 2008-01-08 Active
ROBERT MAURICE CHARLES SCHUSTER BRUCE 4 ARLINGTON VILLAS FLAT MANAGEMENT LIMITED Director 2015-10-10 CURRENT 1984-11-30 Active
ROBERT MAURICE CHARLES SCHUSTER BRUCE SOLUTIONS FOR HEALTH LIMITED Director 2006-03-21 CURRENT 2006-02-10 Dissolved 2014-08-12

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
ReceptionisWestbourne and West CliffP/T Receptionist We are a small business looking to recruit Receptionists with administrative responsibilities who have strong MS Office skills, good2016-08-05

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12SECOND GAZETTE not voluntary dissolution
2023-06-27FIRST GAZETTE notice for voluntary strike-off
2023-06-19Application to strike the company off the register
2023-02-16CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-03-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-04-20AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-02-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES
2020-01-13AP01DIRECTOR APPOINTED DR JOHN WILLIAM MYLES
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR TESSA BEVAN JONES
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2019-01-11AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES LOUISE SANDERS
2018-01-25AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 2002
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-12-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AP01DIRECTOR APPOINTED DR FRANCES LOUISE SANDERS
2016-06-29AP01DIRECTOR APPOINTED DR KENNETH LESLIE GALLIMORE
2016-02-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 2002
2016-01-12AR0111/01/16 ANNUAL RETURN FULL LIST
2015-02-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 2002
2015-01-12AR0111/01/15 ANNUAL RETURN FULL LIST
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2002
2014-01-13AR0111/01/14 ANNUAL RETURN FULL LIST
2014-01-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0111/01/13 ANNUAL RETURN FULL LIST
2013-01-16AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SCALES
2012-01-17AR0111/01/12 ANNUAL RETURN FULL LIST
2011-12-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24MEM/ARTSARTICLES OF ASSOCIATION
2011-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-24RES13Resolutions passed:
  • A and b shares rank seperately with regard to dividend 17/02/2011
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2011-02-24SH10Particulars of variation of rights attached to shares
2011-01-11AR0111/01/11 ANNUAL RETURN FULL LIST
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LAWRENCE BRAD / 05/08/2010
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SYLVESTER
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FISHER
2010-09-27SH0113/09/10 STATEMENT OF CAPITAL GBP 2002
2010-02-22AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-02AR0111/01/10 FULL LIST
2009-02-05363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-02-02AA30/06/08 TOTAL EXEMPTION SMALL
2008-03-14AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-02-19RES14CAP BI 650 AT £! 28/02/06
2007-02-1988(2)OAD 28/02/06--------- £ SI 650@1
2007-02-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-02-1988(2)RAD 28/02/06--------- £ SI 650@1
2007-02-14363sRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-29288aNEW DIRECTOR APPOINTED
2006-03-22RES14CAPITALISE £650 28/02/06
2006-03-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-03-2288(2)RAD 28/02/06--------- £ SI 650@1=650 £ IC 1300/1950
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-24363sRETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2005-06-27287REGISTERED OFFICE CHANGED ON 27/06/05 FROM: C/O SANDISON RIDLEY,BADGER HOUSE SALISBURY ROAD BLANDFORD DORSET
2005-04-18363sRETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-06288bDIRECTOR RESIGNED
2004-07-06288aNEW DIRECTOR APPOINTED
2004-03-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-25363sRETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-01-28363sRETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-02-11363sRETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-02-14363sRETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-10-10AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-05-04363sRETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
2000-03-3188(2)RAD 11/01/99--------- £ SI 1298@1=1298 £ IC 2/1300
1999-11-11225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00
1999-01-21SRES01ALTER MEM AND ARTS 11/01/99
1999-01-21288bSECRETARY RESIGNED
1999-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to OCEAN HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCEAN HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCEAN HEALTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Intangible Assets
Patents
We have not found any records of OCEAN HEALTH LIMITED registering or being granted any patents
Domain Names

OCEAN HEALTH LIMITED owns 5 domain names.

oceanhealth.co.uk   bournemouthmoleclinic.co.uk   bournemouthskinclinic.co.uk   thebournemouthmoleclinic.co.uk   thebournemouthskinclinic.co.uk  

Trademarks
We have not found any records of OCEAN HEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEAN HEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as OCEAN HEALTH LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where OCEAN HEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEAN HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCEAN HEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH4 9HJ