OAKFIELD ENTERPRISES LIMITED
Overview
| Company Name | OAKFIELD ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02870070 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OAKFIELD ENTERPRISES LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OAKFIELD ENTERPRISES LIMITED located?
| Registered Office Address | 150 Deane Road BL3 5DL Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAKFIELD ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for OAKFIELD ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for OAKFIELD ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Jun 30, 2024 with updates | 4 pages | CS01 | ||||||
Cessation of Superpharm Bolton Ltd as a person with significant control on Aug 01, 2023 | 1 pages | PSC07 | ||||||
Notification of Wellbrook Ventures Limited as a person with significant control on Aug 01, 2023 | 2 pages | PSC02 | ||||||
Total exemption full accounts made up to Jul 31, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Mohammed Naheem as a director on Jun 29, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Anjani Kumar as a director on May 25, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Anjani Kumar as a director on Feb 16, 2023 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Jul 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Shahidnawaz Sarfaraz Khan as a director on Jan 01, 2021 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Jan 29, 2021 | 3 pages | RP04CS01 | ||||||
29/01/21 Statement of Capital gbp 1000 | 6 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||||||
Termination of appointment of Khalid Iqbal as a director on Dec 18, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Khurshid Ul Hassan Hussain as a director on Dec 18, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Shahidnawaz Sarfaraz Khan on Nov 16, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Mohammed Naheem on Nov 16, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Mohammed Naheem on Oct 20, 2020 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Jul 31, 2019 | 10 pages | AA | ||||||
Who are the officers of OAKFIELD ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Imraan | Director | Deane Road BL3 5DL Bolton 150 England | England | British | Director | 206948710001 | ||||
| BAR-ILAN, Erez Haim | Secretary | 13 Lower Croft Whitefield M45 7NS Manchester Lancashire | British | Pharmacist | 67655270001 | |||||
| KHAN, Sabir Hussain | Secretary | 350 Chorley New Road BL1 5AD Bolton Lancashire | British | Business Administrator | 38676510002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BAR-ILAN, Erez Haim | Director | 13 Lower Croft Whitefield M45 7NS Manchester Lancashire | United Kingdom | British | Pharmacist | 67655270001 | ||||
| BHATIA, Vivake | Director | The Dell Dan Bank SK6 6EU Marple Cheshire | United Kingdom | British | Pharmacist | 87104590001 | ||||
| HUSSAIN, Khurshid Ul Hassan | Director | Deane Road BL3 5DL Bolton 150 England | England | British | Director | 163153680001 | ||||
| IQBAL, Asif | Director | Southwood Close BL3 2DJ Bolton 3 Lancashire | United Kingdom | British | Pharmacist | 94063590001 | ||||
| IQBAL, Khalid | Director | Deane Road BL3 5DL Bolton 150 England | England | British | Director | 195155730001 | ||||
| KHAN, Imraan | Director | Deane Road BL3 5DL Bolton 150 Lancashire | England | British | Pharmacy Technician | 172449540001 | ||||
| KHAN, Sabir Hussain | Director | Chorley New Road BL1 5AD Bolton 350 Lancashire England | England | British | Company Director | 38676510002 | ||||
| KHAN, Sabir Hussain | Director | 350 Chorley New Road BL1 5AD Bolton Lancashire | England | British | Business Administrator | 38676510002 | ||||
| KHAN, Shahidnawaz Sarfaraz | Director | Deane Road BL3 5DL Bolton 150 England | United Kingdom | British | Director | 207424260002 | ||||
| KHAN, Shila | Director | 350 Chorley New Road BL1 5AD Bolton Lancashire | England | British | Pharmacist | 38676630002 | ||||
| KUMAR, Anjani | Director | Deane Road BL3 5DL Bolton 150 England | United Kingdom | British | Company Director | 108422270001 | ||||
| MALEK, Rummana Altaf Husen | Director | Deane Road BL3 5DL Bolton 150 England | England | British | Director | 206948800001 | ||||
| MALEK, Rummana Altaf Husen | Director | Gibraltar Street BL3 5ED Bolton 67 Lancashire England | England | Indian | None | 159932630001 | ||||
| NAHEEM, Mohammed | Director | Deane Road BL3 5DL Bolton 150 England | England | British | Director | 167639850002 | ||||
| PATEL, Sunil Hemantkumar | Director | Deane Road BL3 5DL Bolton 150 Lancashire England | England | British | Pharmacist | 213452550001 | ||||
| SINGH, Shyama | Director | Handley Gardens BL1 5GR Bolton 8 Lancashire England | United Kingdom | British | Care Homes Management | 127166730001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of OAKFIELD ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wellbrook Ventures Limited | Aug 01, 2023 | BL3 5DL Bolton 150 Deane Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Superpharm Bolton Ltd | Nov 10, 2016 | Deane Road BL3 5DL Bolton 150 Lancashire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Imraan Khan | Nov 09, 2016 | Deane Road BL3 5DL Bolton 150 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0