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Oakwood Healthcare Solutions Limited, CH48 7EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OAKWOOD HEALTHCARE SOLUTIONS LIMITED

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

This company is commonly known as Oakwood Healthcare Solutions Limited. The company was founded 4 years ago and was given the registration number 12119725. The firm's registered office is in WIRRAL. You can find them at 30 Abbey Road, West Kirby, Wirral, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:OAKWOOD HEALTHCARE SOLUTIONS LIMITED
Company Number:12119725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:30 Abbey Road, West Kirby, Wirral, United Kingdom, CH48 7EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Wainwrights Accountants, Faversham House, Wirral International Business Park, Old Hall Road, United Kingdom, CH62 3NX

Director27 October 2022Active
C/O Wainwrights Accountants, Faversham House, Wirral International Business Park, Old Hall Road, United Kingdom, CH62 3NX

Director01 December 2020Active
Crown House, Allcare Community Care Services, Crown House, 10-16 Coronation Walk,, Southport, England, PR8 1RE

Director30 September 2019Active
C/O Wainwrights Accountants, Faversham House, Wirral International Business Park, Old Hall Road, United Kingdom, CH62 3NX

Director26 October 2022Active
30, Abbey Road, West Kirby, Wirral, United Kingdom, CH48 7EP

Director24 July 2019Active
C/O Wainwrights Accountants, Faversham House, Wirral International Business Park, Old Hall Road, United Kingdom, CH62 3NX

Director24 July 2019Active

People with Significant Control

Mr Russell Stanley Oakden
Notified on:15 May 2023
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:C/O Wainwrights Accountants, Faversham House, Old Hall Road, United Kingdom, CH62 3NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell Frederick Oakden
Notified on:27 October 2022
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:United Kingdom
Address:C/O Wainwrights Accountants, Faversham House, Old Hall Road, United Kingdom, CH62 3NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Emma Louise Oakden
Notified on:01 December 2020
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:United Kingdom
Address:C/O Wainwrights Accountants, Faversham House, Old Hall Road, United Kingdom, CH62 3NX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Pauline Elizabeth Mary Oakden
Notified on:30 September 2019
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:England
Address:Crown House, Allcare Community Care Services, Southport, England, PR8 1RE
Nature of control:
  • Significant influence or control
Ms Louise Woodhall
Notified on:24 July 2019
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:United Kingdom
Address:C/O Wainwrights Accountants, Faversham House, Old Hall Road, United Kingdom, CH62 3NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell Stanley Oakden
Notified on:24 July 2019
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:30, Abbey Road, Wirral, United Kingdom, CH48 7EP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Second filing of confirmation statement with made up date.

Download
2024-02-14Persons with significant control

Change to a person with significant control.

Download
2024-02-14Persons with significant control

Cessation of a person with significant control.

Download
2023-09-04Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-08-24Persons with significant control

Notification of a person with significant control.

Download
2023-08-22Accounts

Accounts amended with accounts type micro entity.

Download
2023-07-31Accounts

Accounts with accounts type micro entity.

Download
2023-06-01Confirmation statement

Confirmation statement.

Download
2023-06-01Persons with significant control

Notification of a person with significant control.

Download
2023-06-01Persons with significant control

Cessation of a person with significant control.

Download
2023-05-31Officers

Appoint person director company with name date.

Download
2023-05-31Officers

Termination director company with name termination date.

Download
2023-05-25Persons with significant control

Cessation of a person with significant control.

Download
2023-05-25Officers

Termination director company with name termination date.

Download
2023-05-23Officers

Termination director company with name termination date.

Download
2022-11-29Confirmation statement

Confirmation statement with updates.

Download
2022-11-21Resolution

Resolution.

Download
2022-11-21Capital

Capital alter shares subdivision.

Download
2022-11-14Officers

Appoint person director company with name date.

Download
2022-11-02Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-07-29Accounts

Accounts with accounts type micro entity.

Download
2022-04-21Officers

Change person director company with change date.

Download
2022-04-21Officers

Change person director company with change date.

Download
2022-04-21Persons with significant control

Change to a person with significant control.

Download
2022-04-21Persons with significant control

Change to a person with significant control.

Download

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