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CORPORATE OXYGEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Corporate Oxygen Limited. The company was founded 22 years ago and was given the registration number 04424622. The firm's registered office is in HARROW. You can find them at First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CORPORATE OXYGEN LIMITED
Company Number:04424622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Secretary04 May 2004Active
First Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director19 June 2013Active
First Floor, Healthaid House, Marlborough Hill, Harrow, England, HA1 1UD

Director25 April 2002Active
22 Wellington Place, Ash Vale, Aldershot, GU12 5AL

Secretary09 January 2003Active
Stones, Fittleworth Road Wisborough Green, Billingshurst, RH14 0HB

Secretary25 April 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 April 2002Active
22 Wellington Place, Ash Vale, Aldershot, GU12 5AL

Director09 January 2003Active
Old Strood, Nowhurst Lane, Horsham, RH12 3PJ

Director25 April 2002Active
Brotten's Lodge, Doulting, Shepton Mallet, England, BA4 4RB

Director25 April 2002Active
Charlands, Colwood Manor Spronketts Lane, Bolney, RH17 5SA

Director25 April 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 April 2002Active

People with Significant Control

Mr Gerard Charles Paul Radford Walsh
Notified on:27 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:First Floor, Healthaid House, Harrow, HA1 1UD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lennart Carl Maria Wolf Hergel
Notified on:27 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:First Floor, Healthaid House, Harrow, HA1 1UD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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