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Company · Wakefield

Oxford Medical Healthcare Limited

Non-specialised wholesale trade

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Oxford Medical Healthcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Constantino Snijders 2022-2024 Director View profile
  2. John Regan 2017-2021 Director View profile
  3. Shiller, James Andrew, Chief Financial Officer 2015-2017 Director View profile
  4. Urbania, Matthew Mark, Chief Financial Officer 2012-2015 Director View profile
  5. Debbie Jo Diekelman 2009-2012 Director View profile
  6. Sam Sinasohn 2007-2008 Director View profile
  7. Glen Mayer 2007-2009 Director View profile
  8. Steven Andrew Jaye 2007-2008 Director View profile
  9. Peter Riley 2006-2007 Director View profile
  10. John Pritchard 2019-2020 Secretary View profile
  11. Nathan Richard Mcwattie 2006-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £55,730,528 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Supply of Assistive Technology Equipment for Daily Living Framework Buyer: Leeds City Council £55,730,528 2026-06-19 Source: Find a Tender

    This notice supersedes the previous contract award notice published for this scheme following a re-assessment process to include additional bidders for Lot 1 and Lot 3.

    Framework
  • Patient Lifting Buyer: The Common Services Agency (more commonly known as Public Services Delivery Scotland) Value not published Date not published CPV 33192600 Source: Find a Tender

    Patient Lifting Equipment incuding hoists, slings, slide sheets , supplied to NHSScotland Health Boards and Local Councils across Scotland if required.

    Framework

About

What it does
Non-specialised wholesale trade
Incorporated
27/06/2006
Registered office
Wakefield
Previous names
Joerns Healthcare Limited (until 11/08/2025)
Sunrise Medical LTC Limited (until 02/02/2007)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Oxford Medical Healthcare Limited is controlled by Prism Medical Healthcare Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-30 · source: Companies House PSC register
  2. Prism Medical Healthcare Limited is controlled by PMH Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register
  3. PMH Bidco Limited is controlled by PMH Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-04 · source: Companies House PSC register
  4. PMH Holdco Limited is controlled by PMH Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-04 · source: Companies House PSC register
  5. PMH Topco Limited is controlled by Prism Healthcare Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28 · source: Companies House PSC register
  6. Prism Healthcare Bidco Limited is controlled by Charme Capital Partners Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2022-01-20 · source: Companies House PSC register
  7. Charme Capital Partners Limited is controlled by Matteo Cordero Di Montezemolo
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Matteo Cordero Di Montezemolo.

53 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2y median 1.7y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 12Manufacturing 10Health and social care 4Business services 2Professional services 2Retail and trade 2Arts and leisure 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05859837
Status
Active
Type
Private Limited Company
Accounts next due
31/08/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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