OXFORD HOSPITAL ASSETS (NO 2) LIMITED
Overview
| Company Name | OXFORD HOSPITAL ASSETS (NO 2) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09147310 |
| 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 HOSPITAL ASSETS (NO 2) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OXFORD HOSPITAL ASSETS (NO 2) 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 (NO 2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| YELLSTRONG LTD | Jul 25, 2014 | Jul 25, 2014 |
What are the latest accounts for OXFORD HOSPITAL ASSETS (NO 2) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (NO 2) LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for OXFORD HOSPITAL ASSETS (NO 2) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jul 25, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jul 25, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jul 25, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mr Warren Phillips as a person with significant control on Jun 29, 2020 | 2 pages | PSC04 | ||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||
Change of details for Samjo Limited as a person with significant control on Jul 25, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 25, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 4 pages | AA | ||
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 | ||
Confirmation statement made on Jul 25, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2017 | 5 pages | AA | ||
Withdrawal of a person with significant control statement on Mar 06, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Jul 25, 2017 with updates | 4 pages | CS01 | ||
Notification of Warren Phillips as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Samuel Halpern as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Joshua Halpern as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Jul 31, 2016 | 6 pages | AA | ||
Who are the officers of OXFORD HOSPITAL ASSETS (NO 2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEV, Mia | Secretary | George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancashire England | 189964450001 | |||||||
| BERKELEY, Andrew Spencer | Director | Salford M7 4JE Manchester 11 Park Lane United Kingdom | England | British | 44333110004 | |||||
| HALPERN, Joshua | Director | Salford M7 4FT Manchester 35 Waterpark Road Lancashire United Kingdom | England | British | 12538760002 | |||||
| HALPERN, Samuel | Director | M7 4FL Salford 2 Brantwood Road Manchester Lancashire | United Kingdom | British | 1857060001 | |||||
| PHILLIPS, Warren | Director | George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancashire England | England | British | 85410010003 | |||||
| HEIMAN, Osker | Director | Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom | England | British | 179564810001 |
Who are the persons with significant control of OXFORD HOSPITAL ASSETS (NO 2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Warren Phillips | Apr 06, 2016 | George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancashire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joshua Halpern | Apr 06, 2016 | Salford M7 4FT Manchester 35 Waterpark Road Lancashire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Samuel Halpern | Apr 06, 2016 | M7 4FL Salford 2 Brantwood Road Manchester Lancashire | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Samjo Limited | Apr 06, 2016 | Riverside New Bailey Sreet M3 5FS Manchester 1st Floor Cloister House Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for OXFORD HOSPITAL ASSETS (NO 2) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 25, 2016 | Jul 25, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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