OXFORD MEDICAL HEALTHCARE LIMITED
Overview
| Company Name | OXFORD MEDICAL HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05859837 |
| 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 OXFORD MEDICAL HEALTHCARE LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OXFORD MEDICAL HEALTHCARE LIMITED located?
| Registered Office Address | Unit 4 Jubilee Business Park Jubilee Way Grange Moor WF4 4TD Wakefield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OXFORD MEDICAL HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOERNS HEALTHCARE LIMITED | Feb 02, 2007 | Feb 02, 2007 |
| SUNRISE MEDICAL LTC LIMITED | Aug 21, 2006 | Aug 21, 2006 |
| SUNRISE HEALTHCARE LIMITED | Jul 12, 2006 | Jul 12, 2006 |
| PIMCO 2506 LIMITED | Jun 27, 2006 | Jun 27, 2006 |
What are the latest accounts for OXFORD MEDICAL HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for OXFORD MEDICAL HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2026 |
| Overdue | No |
What are the latest filings for OXFORD MEDICAL HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Nov 30, 2024 | 22 pages | AA | ||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Certificate of change of name Company name changed joerns healthcare LIMITED\certificate issued on 11/08/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jun 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 058598370001, created on Dec 20, 2024 | 14 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Prism Medical Healthcare Limited as a person with significant control on Oct 30, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 08, 2024 | 2 pages | PSC09 | ||||||||||
Second filing of the annual return made up to Jun 27, 2010 | 17 pages | RP04AR01 | ||||||||||
Current accounting period shortened from Dec 31, 2024 to Nov 30, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Jason Charles Leek as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from , Drakes Broughton Business Park Worcester Road, Drakes Broughton, Pershore, Worcestershire, WR10 2AG to Unit 4 Jubilee Business Park Jubilee Way Grange Moor Wakefield WF4 4TD on Nov 06, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Robert James Neale as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Appointment of Mr Christopher Karl Morgan as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Constantino Snijders as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Amended full accounts made up to Dec 31, 2021 | 23 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Who are the officers of OXFORD MEDICAL HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEEK, Jason Charles | Director | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park England | United Kingdom | British | 184892890001 | |||||
| MORGAN, Christopher Karl | Director | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park England | England | British | 319661650001 | |||||
| NEALE, Robert James | Director | Jubilee Way Grange Moor WF4 4TD Wakefield Unit 4 Jubilee Business Park England | England | British | 321437730001 | |||||
| MCWATTIE, Nathan Richard | Secretary | Stable House Prescott Hill GL2 9RD Gotherington Cheltenham Gloucestersgire | British | 114990040001 | ||||||
| PRITCHARD, John | Secretary | Worcester Road Drakes Broughton WR10 2AG Pershore Drakes Broughton Business Park Worcestershire | 260947900001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| DIEKELMAN, Debbie Jo | Director | 1530 Brookshire Drive Plover W1 54467 United States | Usa | United States | 139937580001 | |||||
| JAYE, Steven Andrew | Director | 6611 Muirlands Drive CA92037 La Jolla Ca 92036 California Usa | American | 66765400001 | ||||||
| MAYER, Glen | Director | 1908 Tall Oaks Drive Wausau Wisconsin 54403 U S A | American | 122440030001 | ||||||
| MCWATTIE, Nathan Richard | Director | Stable House Prescott Hill GL2 9RD Gotherington Cheltenham Gloucestersgire | British | 114990040001 | ||||||
| REGAN, John | Director | Suite 1000 Charlotte 2430 Whitehall Park Drive Nc 28273 United States | United States | American | 231147850001 | |||||
| RILEY, Peter | Director | The Gables Wells Lane Bradley ST18 9EE Stafford | United Kingdom | British | 15228350002 | |||||
| SHILLER, James Andrew, Chief Financial Officer | Director | Worcester Road Drakes Broughton WR10 2AG Pershore Drakes Broughton Business Park Worcestershire England | Usa | American | 200955200001 | |||||
| SINASOHN, Sam | Director | 4976 Concannon Court CA92130 San Diego California Usa | American | 108480370001 | ||||||
| SNIJDERS, Constantino | Director | Worcester Road Drakes Broughton WR10 2AG Pershore Drakes Broughton Business Park Worcestershire | Netherlands | Dutch | 296960530001 | |||||
| URBANIA, Matthew Mark, Chief Financial Officer | Director | Whitehall Park Drive Suite 100 28273 Charlotte 2430 North Carolina Usa | Usa | American | 170087700001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of OXFORD MEDICAL HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prism Medical Healthcare Limited | Oct 30, 2024 | Jubilee Way WF4 4TD Grange Moor Unit 4 Jubilee Business Park West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for OXFORD MEDICAL HEALTHCARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 2018 | Oct 30, 2024 | 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