OAKLEIGH (UK) LIMITED

Overview

Company Name	OAKLEIGH (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06460772
Jurisdiction	England/Wales
Date of Creation	Dec 28, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OAKLEIGH (UK) LIMITED?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is OAKLEIGH (UK) LIMITED located?

Registered Office Address	Oakleigh Pharmacy Dellata House Uxbridge Road UB10 0LU Uxbridge England
Undeliverable Registered Office Address	No

What are the latest accounts for OAKLEIGH (UK) LIMITED?

Next Accounts
Overdue	No
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 OAKLEIGH (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for OAKLEIGH (UK) LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2025	Micro company accounts made up to Mar 31, 2025	4 pages	AA

Aug 04, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Nov 18, 2024	Termination of appointment of Chhotalal Meghji Chhaya as a secretary on Nov 01, 2024	1 pages	TM02

Oct 14, 2024	Micro company accounts made up to Mar 31, 2024	7 pages	AA

Aug 06, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Oct 08, 2023	Confirmation statement made on Aug 01, 2023 with updates	4 pages	CS01

Sep 04, 2023	Termination of appointment of Illa Chhotalal Chhaya as a director on Jul 31, 2023	1 pages	TM01

Aug 08, 2023	Registered office address changed from C/O Chhaya Hare Wilson Transport House Uxbridge Road Hillingdon Middlesex UB10 0LY to Oakleigh Pharmacy Dellata House Uxbridge Road Uxbridge UB10 0LU on Aug 08, 2023	1 pages	AD01

Aug 07, 2023	Appointment of Miss Gelan Shali as a director on Aug 01, 2023	2 pages	AP01

Aug 07, 2023	Cessation of Illa Chhotalal Chhaya as a person with significant control on Aug 01, 2023	1 pages	PSC07

Aug 07, 2023	Notification of Shali Med Ltd as a person with significant control on Aug 01, 2023	2 pages	PSC02

Jul 27, 2023	Micro company accounts made up to Mar 31, 2023	8 pages	AA

Jul 25, 2023	Satisfaction of charge 064607720002 in full	1 pages	MR04

Jan 19, 2023	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Jan 19, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Nov 08, 2022	Micro company accounts made up to Mar 31, 2022	8 pages	AA

Jan 06, 2022	Confirmation statement made on Dec 28, 2021 with no updates	3 pages	CS01

Dec 23, 2021	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Mar 18, 2021	Micro company accounts made up to Mar 31, 2020	6 pages	AA

Mar 04, 2021	Confirmation statement made on Dec 28, 2020 with no updates	3 pages	CS01

Jan 03, 2020	Confirmation statement made on Dec 28, 2019 with no updates	3 pages	CS01

Dec 24, 2019	Micro company accounts made up to Mar 31, 2019	6 pages	AA

Jan 07, 2019	Confirmation statement made on Dec 28, 2018 with no updates	3 pages	CS01

Dec 21, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Jan 08, 2018	Confirmation statement made on Dec 28, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of OAKLEIGH (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHALI, Gelan Dellata House Uxbridge Road UB10 0LU Uxbridge Oakleigh Pharmacy England	Aug 01, 2023		Director	Dellata House Uxbridge Road UB10 0LU Uxbridge Oakleigh Pharmacy England	England	British	1993-10	294124780001
CHHAYA, Chhotalal Meghji 45 Bishops Avenue HA6 3DD Northwood Middlesex	Dec 28, 2007	Nov 01, 2024	Secretary	45 Bishops Avenue HA6 3DD Northwood Middlesex		British		64948810002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 28, 2007	Dec 28, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
CHHAYA, Illa Chhotalal 45 Bishops Avenue HA6 3DD Northwood Middlesex	Dec 28, 2007	Jul 31, 2023	Director	45 Bishops Avenue HA6 3DD Northwood Middlesex	United Kingdom	British	1960-10	64948860002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 28, 2007	Dec 28, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OAKLEIGH (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shali Med Ltd

Aug 01, 2023

Blagrove Crescent

HA4 8FS Ruislip

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	14008891

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Illa Chhotalal Chhaya

Dec 28, 2016

c/o CHHAYA HARE WILSON

Uxbridge Road

UB10 0LY Hillingdon

Transport House

Middlesex

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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