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ROYAL OAK HEALTH LTD.

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

This company is commonly known as Royal Oak Health Ltd.. The company was founded 19 years ago and was given the registration number 05127372. The firm's registered office is in . You can find them at 4 Glentworth Street, London, , . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:ROYAL OAK HEALTH LTD.
Company Number:05127372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:4 Glentworth Street, London, NW1 5PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Glentworth Street, London, NW1 5PG

Secretary10 December 2020Active
4 Glentworth Street, London, NW1 5PG

Director10 December 2020Active
67 West Farm Avenue, Ashtead, KT21 2JZ

Secretary10 May 2005Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary13 May 2004Active
67 West Farm Avenue, Ashtead, KT21 2JZ

Director17 May 2004Active
67 West Farm Avenue, Ashtead, KT21 2JZ

Director10 May 2005Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director13 May 2004Active

People with Significant Control

Mr Jun Li
Notified on:10 December 2020
Status:Active
Date of birth:June 1965
Nationality:British
Address:4 Glentworth Street, NW1 5PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Carey John Fletcher
Notified on:11 August 2016
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:67, West Farm Avenue, Ashtead, England, KT21 2JZ
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type dormant.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type dormant.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-01-22Accounts

Accounts with accounts type dormant.

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2021-05-16Confirmation statement

Confirmation statement with updates.

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2020-12-12Officers

Appoint person secretary company with name date.

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2020-12-12Officers

Appoint person director company with name date.

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2020-12-12Persons with significant control

Notification of a person with significant control.

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2020-12-12Officers

Termination director company with name termination date.

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2020-12-12Officers

Termination secretary company with name termination date.

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2020-12-12Persons with significant control

Cessation of a person with significant control.

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2020-12-12Accounts

Accounts with accounts type dormant.

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2020-12-03Resolution

Resolution.

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2020-12-03Change of name

Change of name notice.

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2020-10-30Change of name

Certificate change of name company.

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2020-10-30Change of name

Change of name notice.

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2020-10-30Change of name

Change of name request comments.

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2020-09-23Officers

Termination director company with name termination date.

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2020-05-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-07Accounts

Accounts with accounts type dormant.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-09-22Accounts

Accounts with accounts type dormant.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type dormant.

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