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OAKHEATH LTD

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

This company is commonly known as Oakheath Ltd. The company was founded 9 years ago and was given the registration number 09279761. The firm's registered office is in WATFORD. You can find them at 1st Floor, 21 Station Road, Watford, Herts. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:OAKHEATH LTD
Company Number:09279761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 October 2014
End of financial year:17 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1st Floor, 21 Station Road, Watford, Herts, WD17 1AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 21 Station Road, Watford, WD17 1AP

Director09 March 2018Active
1st Floor, 21 Station Road, Watford, WD17 1AP

Director05 September 2016Active
Springfield, South View Road, Pinner, United Kingdom, HA5 3YB

Director24 October 2014Active
Springfield, South View Road, Pinner, United Kingdom, HA5 3YB

Director24 October 2014Active
30, Haymarket, 4th Floor, London, England, SW1Y 4EX

Director09 March 2018Active

People with Significant Control

Mr Adam Pike
Notified on:06 April 2016
Status:Active
Date of birth:November 1985
Nationality:British
Address:1st Floor, 21 Station Road, Watford, WD17 1AP
Nature of control:
  • Significant influence or control
Mr Daniel Doran Pike
Notified on:06 April 2016
Status:Active
Date of birth:September 1987
Nationality:British
Address:1st Floor, 21 Station Road, Watford, WD17 1AP
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-12Gazette

Gazette dissolved liquidation.

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2022-03-12Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-10-01Accounts

Change account reference date company previous shortened.

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2020-07-08Address

Change registered office address company with date old address new address.

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2020-07-03Insolvency

Liquidation voluntary declaration of solvency.

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2020-07-03Insolvency

Liquidation voluntary appointment of liquidator.

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2020-07-03Address

Change registered office address company with date old address new address.

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2020-06-29Resolution

Resolution.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2020-06-15Change of name

Certificate change of name company.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-12-04Persons with significant control

Change to a person with significant control.

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2019-04-08Accounts

Accounts with accounts type total exemption full.

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2019-03-28Accounts

Change account reference date company previous shortened.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-07-31Address

Change registered office address company with date old address new address.

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2018-03-29Address

Move registers to sail company with new address.

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2018-03-29Address

Change sail address company with new address.

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2018-03-16Resolution

Resolution.

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2018-03-14Officers

Appoint person director company with name date.

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2018-03-14Officers

Appoint person director company with name date.

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2018-03-13Capital

Capital allotment shares.

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