OXFORD HOSPITAL ASSETS LIMITED

Overview

Company Name	OXFORD HOSPITAL ASSETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09128150
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2014

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 HOSPITAL ASSETS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is OXFORD HOSPITAL ASSETS LIMITED located?

Registered Office Address	1st Floor Rico House George Street Prestwich M25 9WS Manchester Lancashire England
Undeliverable Registered Office Address	No

What were the previous names of OXFORD HOSPITAL ASSETS LIMITED?

Previous Company Names
Company Name	From	Until
YELLOWTIDE LTD	Jul 14, 2014	Jul 14, 2014

What are the latest accounts for OXFORD HOSPITAL ASSETS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for OXFORD HOSPITAL ASSETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for OXFORD HOSPITAL ASSETS LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

Mar 30, 2025	Micro company accounts made up to Jul 31, 2024	5 pages	AA

Jul 26, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Apr 01, 2024	Micro company accounts made up to Jul 31, 2023	5 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 14, 2023 with updates	4 pages	CS01

May 03, 2023	Micro company accounts made up to Jul 31, 2022	5 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 14, 2022 with updates	4 pages	CS01

May 19, 2022	Micro company accounts made up to Jul 31, 2021	5 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 14, 2021 with updates	4 pages	CS01

Apr 28, 2021	Micro company accounts made up to Jul 31, 2020	5 pages	AA

Jul 24, 2020	Confirmation statement made on Jul 14, 2020 with no updates	3 pages	CS01

Apr 28, 2020	Micro company accounts made up to Jul 31, 2019	5 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 14, 2019 with updates	4 pages	CS01

Jul 18, 2019	Change of details for Mr Warren Phillips as a person with significant control on Jul 13, 2019	2 pages	PSC04

Apr 29, 2019	Micro company accounts made up to Jul 31, 2018	4 pages	AA

Sep 06, 2018	Registered office address changed from Maybrook House 40 Blackfriars Street Manchester M3 2EG to 1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS on Sep 06, 2018	1 pages	AD01

Jul 17, 2018	Confirmation statement made on Jul 14, 2018 with updates	4 pages	CS01

Apr 30, 2018	Micro company accounts made up to Jul 31, 2017	5 pages	AA

Jan 04, 2018	Withdrawal of a person with significant control statement on Jan 04, 2018	2 pages	PSC09

Aug 08, 2017	Notification of Samjo Limited as a person with significant control on Apr 06, 2016	1 pages	PSC02

Aug 07, 2017	Confirmation statement made on Jul 14, 2017 with updates	4 pages	CS01

Aug 07, 2017	Notification of Samuel Halpern as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 07, 2017	Notification of Warren Phillips as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 07, 2017	Notification of Joshua Halpern as a person with significant control on Apr 06, 2016	2 pages	PSC01

May 08, 2017	Accounts for a dormant company made up to Jul 31, 2016	6 pages	AA

View All Filings

Who are the officers of OXFORD HOSPITAL ASSETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEV, Mia George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancashire England	Aug 06, 2014		Secretary	George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancashire England				189963920001
BERKELEY, Andrew Spencer Salford M7 4JE Manchester 11 Park Lane United Kingdom	Aug 14, 2015		Director	Salford M7 4JE Manchester 11 Park Lane United Kingdom	England	British	1971-3	44333110004
HALPERN, Joshua Salford M7 4FT Manchester 35 Waterpark Road Lancashire United Kingdom	Sep 09, 2015		Director	Salford M7 4FT Manchester 35 Waterpark Road Lancashire United Kingdom	England	British	1958-4	12538760002
HALPERN, Samuel M7 4FL Salford 2 Brantwood Road Manchester Lancashire	Sep 10, 2015		Director	M7 4FL Salford 2 Brantwood Road Manchester Lancashire	United Kingdom	British	1960-1	1857060001
PHILLIPS, Warren George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancashire England	Aug 06, 2014		Director	George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancashire England	England	British	1975-12	85410010003
HEIMAN, Osker Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom	Jul 14, 2014	Aug 06, 2014	Director	Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom	England	British	1977-5	179564810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OXFORD HOSPITAL ASSETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Joshua Halpern

Apr 06, 2016

Salford

M7 4FT Manchester

35 Waterpark Road

Lancashire

United Kingdom

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.

Samjo Limited

Apr 06, 2016

20 St Mary's Parsonage

M3 2LG Manchester

6th Floor Cardinal House

Lancashire

United Kingdom

Legal Form	Uk
Country Registered	England And Wales
Legal Authority	Uk
Place Registered	20 St Mary'S Parsonage, Manchester
Registration Number	04436366

Natures of Control

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

Mr Warren Phillips

Apr 06, 2016

George Street

Prestwich

M25 9WS Manchester

1st Floor Rico House

Lancashire

England

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 Samuel Halpern

Apr 06, 2016

M7 4FL Salford

2 Brantwood Road

Manchester

Lancashire

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for OXFORD HOSPITAL ASSETS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 14, 2016	Jan 04, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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