HELEN & DOUGLAS HOUSE
Overview
| Company Name | HELEN & DOUGLAS HOUSE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04120488 |
| 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 HELEN & DOUGLAS HOUSE?
- Other human health activities (86900) / Human health and social work activities
Where is HELEN & DOUGLAS HOUSE located?
| Registered Office Address | 14a Magdalen Road OX4 1RW Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELEN & DOUGLAS HOUSE?
| Company Name | From | Until |
|---|---|---|
| HELEN HOUSE AND DOUGLAS HOUSE | Dec 18, 2003 | Dec 18, 2003 |
| OXFORD RESPICES FOR CHILDREN AND YOUNG PEOPLE | Dec 06, 2000 | Dec 06, 2000 |
What are the latest accounts for HELEN & DOUGLAS HOUSE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HELEN & DOUGLAS HOUSE?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for HELEN & DOUGLAS HOUSE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew Robert Wilkinson as a director on Mar 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Marland as a director on Oct 26, 2025 | 1 pages | TM01 | ||
Appointment of Miss Lia Bravo Pintos as a secretary on Oct 03, 2025 | 2 pages | AP03 | ||
Termination of appointment of Mark Edward Stowe as a secretary on Oct 03, 2025 | 1 pages | TM02 | ||
Group of companies' accounts made up to Mar 31, 2025 | 80 pages | AA | ||
Director's details changed for Ms Jean Rosemary Heritage on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Jean Raphael Heritage on Mar 24, 2025 | 2 pages | CH01 | ||
Director's details changed for Dr Ann Goldman on Mar 24, 2025 | 2 pages | CH01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 102 pages | AA | ||
Termination of appointment of Lorna Bramwells as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Warwick Blair as a director on Nov 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jeewan Kaur Gill as a director on Apr 29, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mark Edward Stowe as a secretary on Apr 05, 2024 | 2 pages | AP03 | ||
Termination of appointment of Andrew Michael Cooper as a secretary on Apr 05, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simeon Mark Tinant as a director on Nov 13, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 90 pages | AA | ||
Group of companies' accounts made up to Mar 31, 2022 | 80 pages | AA | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jennie Veronica Younger as a director on Nov 07, 2022 | 2 pages | AP01 | ||
Appointment of Ms Lorna Bramwells as a director on Nov 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Katherine Boyce as a director on Nov 07, 2022 | 1 pages | TM01 | ||
Appointment of Ms Jeewan Kaur Gill as a director on Jul 25, 2022 | 2 pages | AP01 | ||
Who are the officers of HELEN & DOUGLAS HOUSE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAVO PINTOS, Lia | Secretary | Magdalen Road OX4 1RW Oxford 14a England | 340975310001 | |||||||
| BALDWIN, Tanya | Director | Magdalen Road OX4 1RW Oxford 14a England | England | British | 268199350001 | |||||
| GYE, David Hugh | Director | Magdalen Road OX4 1RW Oxford 14a England | England | British | 219120830001 | |||||
| HERITAGE, Jean Rosemary | Director | Magdalen Road OX4 1RW Oxford 14a England | England | British | 233972480002 | |||||
| LISSAVER, Ann Jane, Dr | Director | Magdalen Road OX4 1RW Oxford 14a England | England | British | 56680520002 | |||||
| ROWE, Janet | Director | Magdalen Road OX4 1RW Oxford 14a England | England | British | 207804980001 | |||||
| WATSON, Ian | Director | Magdalen Road OX4 1RW Oxford 14a England | England | British | 259596970001 | |||||
| WILDSMITH, Martin Michael | Director | Magdalen Road OX4 1RW Oxford 14a England | England | British | 129512330003 | |||||
| YOUNGER, Jennie Veronica | Director | Magdalen Road OX4 1RW Oxford 14a England | United Kingdom | British | 25424540002 | |||||
| BAKER, Gary Steven | Secretary | c/o Mike Cooper, Withy King New Inn Hall Street OX1 2EA Oxford North Bailey House England | British | 138852250001 | ||||||
| COOPER, Andrew Michael | Secretary | Magdalen Road OX4 1RW Oxford 14a England | 252298080001 | |||||||
| COOPER, Andrew Michael | Secretary | Roman Way OX12 9YF Wantage 47 Oxfordshire England | 200105200001 | |||||||
| GILMAN, Tom | Secretary | Beaumont Street OX1 2LP Oxford 13 England | 201971190001 | |||||||
| JOHNSON, Caroline Ruth | Secretary | The Gable House Faringdon Road OX14 1BG Abingdon Oxfordshire | British | 142280810001 | ||||||
| STOWE, Mark Edward | Secretary | Magdalen Road OX4 1RW Oxford 14a England | 321552900001 | |||||||
| LINNELLS SECRETARIAL SERVICES LIMITED | Secretary | Greyfriars Court Paradise Square OX1 1BB Oxford Oxfordshire | 56066410005 | |||||||
| BELL, Nicholas Edward | Director | 8 Woodsford Square W14 8DP London | England | British | 107392010001 | |||||
| BLAIR, Ian Warwick | Director | Magdalen Road OX4 1RW Oxford 14a England | England | British | 148872130001 | |||||
| BOULTON, Anthony James Babington | Director | c/o Royds Withy King New Inn Hall Street OX1 2EA Oxford North Bailey House England | England | British | 311315660001 | |||||
| BOYCE, Katherine | Director | Magdalen Road OX4 1RW Oxford 14a England | England | British | 206511340002 | |||||
| BRAMWELLS, Lorna | Director | Magdalen Road OX4 1RW Oxford 14a England | England | British | 302662370001 | |||||
| BUBB, Stephen John, Sir | Director | Magdalen Road OX4 1RW Oxford 14a England | England | British | 40012470001 | |||||
| CHUMBLEY, Catherine Bridget | Director | Magdalen Road OX4 1RW Oxford 14a England | England | British | 242993420001 | |||||
| COOPER, Alastair Randle | Director | North Quay OX14 5RY Abingdon 18 Oxfordshire United Kingdom | United Kingdom | British | 18129330002 | |||||
| COOPER, Alastair Randle | Director | Beverley House Frilford OX13 5NV Abingdon Oxon | United Kingdom | British | 18129330001 | |||||
| CRAIG, Duncan Sangster | Director | 126 High Street Oxford OX1 4DG Oxfordshire | United Kingdom | British | 5723330001 | |||||
| DREW, Elizabeth Ann | Director | c/o Royds Withy King New Inn Hall Street OX1 2EA Oxford North Bailey House United Kingdom | United Kingdom | British | 122183540001 | |||||
| FLEMING, Robert | Director | Steeple Barton OX6 3QR Bicester Church Farm Oxfordshire | United Kingdom | British | 141344150001 | |||||
| FORTH, Shaun Anthony, Dr | Director | New Inn Hall Street OX1 2EA Oxford Withy King England | United Kingdom | British | 169621490001 | |||||
| GAYFORD, Yvette | Director | c/o Royds Withy King New Inn Hall Street OX1 2EA Oxford North Bailey House United Kingdom | England | British | 194499670001 | |||||
| GILL, Jeewan Kaur | Director | Magdalen Road OX4 1RW Oxford 14a England | United Kingdom | British | 298437890001 | |||||
| HAYWOOD, Sarah | Director | 126 High Street Oxford OX1 4DG Oxfordshire | United Kingdom | British | 78976830001 | |||||
| HILL, Margaret Theresa | Director | 126 High Street Oxford OX1 4DG Oxfordshire | United Kingdom | British | 122183460001 | |||||
| LOVE, Colin Andrew | Director | Magdalen Road OX4 1RW Oxford 14a England | United Kingdom | British | 192338440001 | |||||
| MARLAND, Peter | Director | Magdalen Road OX4 1RW Oxford 14a England | England | British | 188958530001 |
What are the latest statements on persons with significant control for HELEN & DOUGLAS HOUSE?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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