Ocean Healthcare Holdings Limited

Active14687462 Private limited company
Incorporated
24 February 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Jane Elizabeth Rudge
Kenneth Patrick Rudge
Accounts type
Group
Region
South West
Address
252 Torquay Road
Paignton
TQ3 2EZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2024
British
Born May 1981 (45)
Rudge, Jane Elizabeth
Secretary · Appointed 30 September 2024
Director · Appointed 30 September 2024
British
Born February 2005 (21)
Director · Appointed 30 September 2024
British
Born February 2004 (22)
Director · Appointed 30 September 2024
British
Born January 1975 (51)
Director · Appointed 24 February 2023
British
Born March 1974 (52)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1975 (51)
Individual · Notified 24 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1974 (52)

Holdings 3

Companies where Ocean Healthcare Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£67,327
Cash
£1,772
Profit
£364,351
Return on Equity
541%

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £0 £0 £67,327
Balance sheet detail
202520242023
Fixed Assets£796,884
Cash£1,772
Creditors (< 1 year)£307,844
Creditors (> 1 year)£423,485
Net Current Assets(£306,072)
Net Assets£67,327£0£0
Shareholder Funds£67,327£0£0

Filings 25

DateDescriptionMade Up ToPagesPDF
30 June 2026Group of companies' accounts30 September 2025
12 March 2026Confirmation statement with no updates22 February 2026
10 April 2025Registration of a charge
17 March 2025Registration of a charge
3 March 2025Confirmation statement with updates22 February 2025
Show all 25 filings

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