OAKMINSTER HEALTHCARE LIMITED

Overview

Company Name	OAKMINSTER HEALTHCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC162036
Jurisdiction	Scotland
Date of Creation	Dec 06, 1995

Summary

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

What is the purpose of OAKMINSTER HEALTHCARE LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is OAKMINSTER HEALTHCARE LIMITED located?

Registered Office Address	Head Office, 40 Lambhill Street Kining Park G41 1AU Glasgow
Undeliverable Registered Office Address	No

What were the previous names of OAKMINSTER HEALTHCARE LIMITED?

Previous Company Names
Company Name	From	Until
LAMBHILL COURT LIMITED	Mar 01, 1996	Mar 01, 1996
OVERMOUNT LIMITED	Dec 06, 1995	Dec 06, 1995

What are the latest accounts for OAKMINSTER HEALTHCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for OAKMINSTER HEALTHCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 18, 2025
Next Confirmation Statement Due	Jun 01, 2025
Next Confirmation Statement Made Up To	May 18, 2024
Overdue	No

What are the latest filings for OAKMINSTER HEALTHCARE LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2025	Alterations to floating charge 4	26 pages	466(Scot)

Mar 12, 2025	Alterations to floating charge SC1620360006	26 pages	466(Scot)

Mar 10, 2025	Registration of charge SC1620360012, created on Mar 03, 2025	11 pages	MR01

Dec 17, 2024	Full accounts made up to Mar 31, 2024	21 pages	AA

Jun 19, 2024	Confirmation statement made on May 18, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Full accounts made up to Mar 31, 2023	21 pages	AA

Jul 03, 2023	Confirmation statement made on May 18, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Confirmation statement made on May 18, 2022 with no updates	3 pages	CS01

Dec 01, 2022	Full accounts made up to Mar 31, 2022	22 pages	AA

Jan 07, 2022	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Dec 23, 2021	Full accounts made up to Mar 31, 2021	22 pages	AA

Apr 16, 2021	Confirmation statement made on Dec 06, 2020 with updates	4 pages	CS01

Feb 05, 2021	Full accounts made up to Mar 31, 2020	25 pages	AA

Nov 16, 2020	Director's details changed for Mrs Lissa Maria Ameur on Nov 16, 2020	2 pages	CH01

Sep 07, 2020	Registration of charge SC1620360011, created on Aug 21, 2020	16 pages	MR01

Mar 18, 2020	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Jan 16, 2020	Notification of Oakminster Group Limited as a person with significant control on Dec 23, 2019	2 pages	PSC02

Jan 16, 2020	Cessation of Sarwan Poddar as a person with significant control on Dec 23, 2019	1 pages	PSC07

Jan 16, 2020	Cessation of Sunita Poddar as a person with significant control on Dec 23, 2019	1 pages	PSC07

Jan 16, 2020	Notification of Sarwan Poddar as a person with significant control on Dec 23, 2019	2 pages	PSC01

Jan 16, 2020	Notification of Sunita Poddar as a person with significant control on Dec 23, 2019	2 pages	PSC01

Jan 16, 2020	Cessation of Poddar Partnership Llp as a person with significant control on Dec 23, 2019	1 pages	PSC07

Jan 13, 2020	Alterations to floating charge SC1620360006	29 pages	466(Scot)

Jan 09, 2020	Registration of charge SC1620360008, created on Jan 07, 2020	13 pages	MR01

Jan 09, 2020	Registration of charge SC1620360009, created on Jan 07, 2020	14 pages	MR01

View All Filings

Who are the officers of OAKMINSTER HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DI GIACOMO, Lissa Maria Head Office, 40 Lambhill Street Kining Park G41 1AU Glasgow	Dec 22, 2014		Director	Head Office, 40 Lambhill Street Kining Park G41 1AU Glasgow	Scotland	British	1968-2	Chief Operating Officer	120253570002
PODDAR, Sunita Head Office, 40 Lambhill Street Kining Park G41 1AU Glasgow	Dec 22, 2014		Director	Head Office, 40 Lambhill Street Kining Park G41 1AU Glasgow	Scotland	British	1959-11	Chief Executive Officer	4659340003
PODDAR, Sunita 44 Old Mugdock Road Strathblane G63 9ES Glasgow	Dec 06, 1995	May 10, 2014	Secretary	44 Old Mugdock Road Strathblane G63 9ES Glasgow		British			4659340003
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Dec 06, 1995	Dec 06, 1995	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Dec 06, 1995	Dec 06, 1995	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
PODDAR, Arti Head Office, 40 Lambhill Street Kining Park G41 1AU Glasgow	May 17, 2010	Nov 01, 2010	Director	Head Office, 40 Lambhill Street Kining Park G41 1AU Glasgow	Scotland	British	1983-11	Managing Director	123253480001
PODDAR, Deepak Head Office, 40 Lambhill Street Kining Park G41 1AU Glasgow	Mar 03, 2014	Dec 22, 2014	Director	Head Office, 40 Lambhill Street Kining Park G41 1AU Glasgow	Scotland	British	1980-12	Company Director	94727710002
PODDAR, Deepak Head Office, 40 Lambhill Street Kining Park G41 1AU Glasgow	May 17, 2010	Nov 01, 2010	Director	Head Office, 40 Lambhill Street Kining Park G41 1AU Glasgow	Scotland	British	1980-12	Operations Director	94727710002
PODDAR, Sarwan 44 Old Mugdock Road Strathblane G63 9ES Glasgow	Dec 06, 1995	Dec 22, 2014	Director	44 Old Mugdock Road Strathblane G63 9ES Glasgow	Scotland	British	1954-8	Company Director	55388590002
PODDAR, Sunita 44 Old Mugdock Road Strathblane G63 9ES Glasgow	Dec 06, 1995	May 10, 2014	Director	44 Old Mugdock Road Strathblane G63 9ES Glasgow	Scotland	British	1959-11	Company Director	4659340003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OAKMINSTER HEALTHCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Sunita Poddar

Dec 23, 2019

Head Office, 40 Lambhill Street

Kining Park

G41 1AU Glasgow

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Sarwan Poddar

Dec 23, 2019

Head Office, 40 Lambhill Street

Kining Park

G41 1AU Glasgow

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Oakminster Group Limited

Dec 23, 2019

Lambhill Street

Kinning Park

G41 1AU Glasgow

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Acts In Scotland
Place Registered	Registrat Of Companies In Edinburgh
Registration Number	Sc642222

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.

Poddar Partnership Llp

Aug 09, 2016

Lambhill Street

G41 1AU Glasgow

Scotland

Yes

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	Limited Liability Partnership
Place Registered	Companies House
Registration Number	So303453

Natures of Control

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