OAKAPPLE MEDICAL SERVICES LIMITED

OAKAPPLE MEDICAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOAKAPPLE MEDICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05906377
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OAKAPPLE MEDICAL SERVICES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is OAKAPPLE MEDICAL SERVICES LIMITED located?

    Registered Office Address
    1 Worsley Court High Street
    Worsley
    M28 3NJ Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OAKAPPLE MEDICAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    COBCO 799 LIMITEDAug 15, 2006Aug 15, 2006

    What are the latest accounts for OAKAPPLE MEDICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 27, 2023

    What are the latest filings for OAKAPPLE MEDICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 15, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Oakapple House 1 John Charles Way Leeds West Yorkshire LS12 6QA to 1 Worsley Court High Street Worsley Manchester M28 3NJ on Jul 11, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Feb 27, 2023

    2 pagesAA

    Accounts for a dormant company made up to Feb 27, 2022

    2 pagesAA

    Confirmation statement made on Aug 15, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Philip John Taylor on Jul 12, 2022

    2 pagesCH01

    Change of details for Mr Philip John Taylor as a person with significant control on Jul 12, 2022

    2 pagesPSC04

    Accounts for a dormant company made up to Feb 27, 2021

    8 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 27, 2020

    7 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 27, 2019

    7 pagesAA

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 27, 2018

    7 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 27, 2017

    6 pagesAA

    Confirmation statement made on Aug 15, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 27, 2016

    4 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 27, 2015

    6 pagesAA

    Annual return made up to Aug 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Feb 27, 2014

    6 pagesAA

    Who are the officers of OAKAPPLE MEDICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSH, David Howard
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    Secretary
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    166269120001
    MARSH, David Howard
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    Director
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    EnglandBritishFinance Director94938960001
    TAYLOR, Philip John
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    Director
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    GibraltarBritishCompany Director269869030002
    KERNYCKYJ, Simon Marcus
    26 Airedale Drive
    Horsforth
    LS18 5ED Leeds
    West Yorkshire
    Secretary
    26 Airedale Drive
    Horsforth
    LS18 5ED Leeds
    West Yorkshire
    British104714080001
    COBBETTS (SECRETARIAL) LIMITED
    Ship Canal House
    King Street
    M2 4WB Manchester
    Secretary
    Ship Canal House
    King Street
    M2 4WB Manchester
    86546820001
    COBBETTS (DIRECTOR) LIMITED
    Ship Canal House
    King Street
    M2 4WB Manchester
    Director
    Ship Canal House
    King Street
    M2 4WB Manchester
    107196800001

    Who are the persons with significant control of OAKAPPLE MEDICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip John Taylor
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    Apr 06, 2016
    High Street
    Worsley
    M28 3NJ Manchester
    1 Worsley Court
    England
    No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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