OAK HOUSE PRACTICE LIMITED

OAK HOUSE PRACTICE LIMITED

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

    Company NameOAK HOUSE PRACTICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08678155
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OAK HOUSE PRACTICE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is OAK HOUSE PRACTICE LIMITED located?

    Registered Office Address
    329 Cottesmore Gardens
    Hale Barns
    WA15 8TS Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAK HOUSE PRACTICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for OAK HOUSE PRACTICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 05, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Previous accounting period extended from Aug 31, 2018 to Oct 31, 2018

    1 pagesAA01

    Notification of Cutting Edge Dental Education Limited as a person with significant control on Oct 31, 2018

    2 pagesPSC02

    Cessation of Craig Barclay as a person with significant control on Oct 31, 2018

    1 pagesPSC07

    Termination of appointment of Craig Barclay as a director on Oct 31, 2018

    1 pagesTM01

    Registration of charge 086781550001, created on Oct 31, 2018

    41 pagesMR01

    Confirmation statement made on Sep 05, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    3 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    3 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 6
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 6
    SH01

    Current accounting period shortened from Sep 30, 2014 to Aug 31, 2014

    3 pagesAA01

    Statement of capital following an allotment of shares on Sep 09, 2013

    • Capital: GBP 6
    4 pagesSH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 05, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of OAK HOUSE PRACTICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YAR, Riaz
    High Grove Road
    SK8 1NW Cheadle
    41
    Cheshire
    United Kingdom
    Director
    High Grove Road
    SK8 1NW Cheadle
    41
    Cheshire
    United Kingdom
    EnglandBritish141800810001
    BARCLAY, Craig, Dr
    Chapel Lane
    Hale Barns
    WA15 0BP Altrincham
    98
    Cheshire
    United Kingdom
    Director
    Chapel Lane
    Hale Barns
    WA15 0BP Altrincham
    98
    Cheshire
    United Kingdom
    United KingdomBritish180894550001

    Who are the persons with significant control of OAK HOUSE PRACTICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Swaylands Drive
    M33 3RR Sale
    15
    England
    Oct 31, 2018
    Swaylands Drive
    M33 3RR Sale
    15
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11447342
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Craig Barclay
    Chapel Lane
    Hale Barns
    WA15 0BP Altrincham
    98
    England
    Sep 05, 2016
    Chapel Lane
    Hale Barns
    WA15 0BP Altrincham
    98
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Riaz Yar
    High Grove Road
    SK8 1NW Cheadle
    41
    England
    Sep 05, 2016
    High Grove Road
    SK8 1NW Cheadle
    41
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does OAK HOUSE PRACTICE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 31, 2018
    Delivered On Nov 05, 2018
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 05, 2018Registration of a charge (MR01)

    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