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Ocaid Wellbeing Limited ABINGDON

Founded in 1998, Ocaid Wellbeing, classified under reg no. 03489311 is an active company. Currently registered at 26-28 Marcham Road OX14 1AA, Abingdon the company has been in the business for 26 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 18th Aug 2017 Ocaid Wellbeing Limited is no longer carrying the name Eqs Solutions.

There is a single director in the firm at the moment - Paul B., appointed on 12 January 1998. In addition, a secretary was appointed - Anita Z., appointed on 1 January 2010. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ocaid Wellbeing Limited Address / Contact

Office Address 26-28 Marcham Road
Town Abingdon
Post code OX14 1AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03489311
Date of Incorporation Tue, 6th Jan 1998
Industry Management consultancy activities other than financial management
Industry Business and domestic software development
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Anita Z.

Position: Secretary

Appointed: 01 January 2010

Paul B.

Position: Director

Appointed: 12 January 1998

Carolyn Y.

Position: Director

Appointed: 01 October 2017

Resigned: 15 March 2019

Joyce E.

Position: Director

Appointed: 01 October 2017

Resigned: 15 March 2019

Linda C.

Position: Secretary

Appointed: 06 January 2002

Resigned: 01 January 2010

Jennifer B.

Position: Secretary

Appointed: 01 January 2000

Resigned: 26 May 2001

Paul B.

Position: Secretary

Appointed: 31 January 1999

Resigned: 01 January 2000

Emily F.

Position: Secretary

Appointed: 12 January 1998

Resigned: 31 January 1999

Emily F.

Position: Director

Appointed: 12 January 1998

Resigned: 31 January 1999

Kevin M.

Position: Director

Appointed: 12 January 1998

Resigned: 31 October 1999

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 06 January 1998

Resigned: 12 January 1998

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 06 January 1998

Resigned: 12 January 1998

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we discovered, there is Paul B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Rydermarsh Ocaid Limited that entered Abingdon, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Carolyn Y., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.

Paul B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rydermarsh Ocaid Limited

26-28 Marcham Road, Abingdon, OX14 1AA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03491571
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Carolyn Y.

Notified on 1 October 2017
Ceased on 15 March 2019
Nature of control: 25-50% voting rights

Company previous names

Eqs Solutions August 18, 2017

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Fri, 15th Mar 2019 - the day director's appointment was terminated
filed on: 20th, March 2019 		Free Download (1 page)

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