This company is commonly known as The Oxford Parent Company Limited. The company was founded 19 years ago and was given the registration number 05210914. The firm's registered office is in . You can find them at 41 Cornmarket Street, Oxford, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | THE OXFORD PARENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05210914 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 41 Cornmarket Street, Oxford, OX1 3HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England, OX2 0HP | Secretary | 13 April 2022 | Active |
| 6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England, OX2 0HP | Director | 20 August 2004 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 20 August 2004 | Active |
| 35 Bowness Avenue, Headington, OX3 0AL | Secretary | 20 August 2004 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 20 August 2004 | Active |
| 35 Bowness Avenue, Headington, OX3 0AL | Director | 20 August 2004 | Active |
| Baby College Ltd | ||
| Notified on | : | 01 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 41, Cornmarket Street, Oxford, England, OX1 3HA |
| Nature of control | : |
|
| Bea Jane Waterfield | ||
| Notified on | : | 02 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6-7 Citibase, New Barclay House, 234 Botley Road, Oxford, England, OX2 0HP |
| Nature of control | : |
|
| Ms Bea Jane Waterfield | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37, Horseman Close, Oxford, England, OX3 0NR |
| Nature of control | : |
|
| Mrs Donna Theresa Twyford | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35, Bowness Avenue, Oxford, England, OX3 0AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-05 | Officers | Change person director company with change date. | Download |
| 2023-09-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-24 | Capital | Capital return purchase own shares. | Download |
| 2022-09-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-19 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-04-13 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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