ROYAL OAK HEALTH LTD
4 GLENTWORTH STREET, LONDON NW1 5PG- Active
- Private Limited Company
- Company No. 03777018
- Last Updated: 01 Mar 2024
Company Profile
ROYAL OAK HEALTH LTD was incorporated on Tuesday, May 25, 1999 as a Private Limited Company with registered address in LONDON. ROYAL OAK HEALTH LTD has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 25 years 5 months and 20 days.
| Name | ROYAL OAK HEALTH LTD |
|---|---|
| Company number | 03777018 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 GLENTWORTH STREET LONDON NW1 5PG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jun Li Nationality: British |
Dates: Sunday, May 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Carey John Fletcher Nationality: British |
Dates: Monday, October 10, 2016 - Saturday, November 30, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
No mortgages have been registered against ROYAL OAK HEALTH LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROYAL OAK HEALTH LTD | 25 May 1999 |
| GOLDEN BRIDGE (UK) LTD. | 17 Feb 2014 |
| HELLO BRITAIN LTD. | 03 Dec 2020 |