OAKLAND PRIMECARE LIMITED
LAMBWOOD HEIGHTS, 244 LAMBOURNE ROAD, CHIGWELL IG7 6HX- Active
- Private Limited Company
- Company No. 10127904
- Last Updated: 01 Mar 2024
Company Profile
OAKLAND PRIMECARE LIMITED was incorporated on Friday, April 15, 2016 as a Private Limited Company with registered address in CHIGWELL. OAKLAND PRIMECARE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 7 months and 1 day.
| Name | OAKLAND PRIMECARE LIMITED |
|---|---|
| Company number | 10127904 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAMBWOOD HEIGHTS 244 LAMBOURNE ROAD CHIGWELL IG7 6HX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Oakland Propco A Limited 244 Lambourne Road, IG7 6HX |
Dates: Wednesday, November 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gibson Propco Limited 244 Lambourne Road, IG7 6HX |
Dates: Tuesday, August 3, 2021 - Wednesday, November 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gibson Bidco Limited 244 Lambourne Road, IG7 6HX |
Dates: Friday, April 15, 2016 - Tuesday, August 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OAKLAND PRIMECARE LIMITED | 15 Apr 2016 |
| GIBSON OPCO LIMITED | 25 Jul 2016 |