Register entry · No. 14565745
OLIVER HEALTHCARE PACKAGING UK LIMITED
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 16 Jan 2027.
Companies House register -
Clear
Owners
6 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £242,988.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 Jan 2023 (3 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
7 ALBEMARLE STREET, LONDON, UNITED KINGDOM, W1S 4HQ
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 16 Jan 2027
- Last made up to
- 2 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- OLIVER HEALTHCARE PACKAGING UK LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £61,757 | £242,988 | 3 |
| 31 Dec 2024 | not published | not published | £90,653 | £169,485 | 3 |
| 31 Dec 2023 * | not published | not published | — | £102,409 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Douglas Allen Kramer · Director, named in the accounts to 31 Dec 2025
- Michael James Benevento · Director, named in the accounts to 31 Dec 2025
Owners and controllers All 7, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Joanna Ellen Berwind | Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust | 3 Jan 2023 | — | January 1966 | American · United States |
| Charles Graham Berwind Iii | Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust | 3 Jan 2023 | — | April 1955 | American · United States |
| Jessica Berwind | Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust | 3 Jan 2023 | — | November 1956 | American · United States |
| James Dwight Berwind | Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust | 3 Jan 2023 | — | March 1964 | American · United States |
| Richard Paul Wild | Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust | 3 Jan 2023 | — | August 1947 | American · United States |
| Amy Shapiro Ufberg | Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust | 3 Jan 2023 | — | July 1974 | American · United States |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is OLIVER HEALTHCARE PACKAGING UK LIMITED still trading?
The register shows OLIVER HEALTHCARE PACKAGING UK LIMITED as active.
What does OLIVER HEALTHCARE PACKAGING UK LIMITED do?
It files these industry codes 32500 (Manufacture of medical and dental instruments and supplies); 82920 (Packaging activities).
When was OLIVER HEALTHCARE PACKAGING UK LIMITED set up?
It was incorporated on 3 January 2023.
When are OLIVER HEALTHCARE PACKAGING UK LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is OLIVER HEALTHCARE PACKAGING UK LIMITED's next confirmation statement due?
By 16 January 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House