OAKWOOD HEALTHCARE SOLUTIONS LIMITED
C/O WAINWRIGHTS ACCOUNTANTS FAVERSHAM HOUSE, WIRRAL INTERNATIONAL BUSINESS PARK, OLD HALL ROAD CH62 3NX- Active
- Private Limited Company
- Company No. 12119725
- Last Updated: 06 Apr 2024
Company Profile
OAKWOOD HEALTHCARE SOLUTIONS LIMITED was incorporated on Wednesday, July 24, 2019 as a Private Limited Company with registered address in OLD HALL ROAD. OAKWOOD HEALTHCARE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 5 years 3 months and 16 days.
| Name | OAKWOOD HEALTHCARE SOLUTIONS LIMITED |
|---|---|
| Company number | 12119725 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WAINWRIGHTS ACCOUNTANTS FAVERSHAM HOUSE WIRRAL INTERNATIONAL BUSINESS PARK OLD HALL ROAD CH62 3NX |
|---|---|
| Country Of Origin |
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 Russell Stanley Oakden Nationality: British |
Dates: Monday, May 15, 2023 - Monday, May 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Russell Frederick Oakden Nationality: British |
Dates: Thursday, October 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Emma Louise Oakden Nationality: British |
Dates: Tuesday, December 1, 2020 - Thursday, October 27, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Pauline Elizabeth Mary Oakden Nationality: British |
Dates: Monday, September 30, 2019 - Tuesday, December 1, 2020
significant influence or control
|
| Ms Louise Woodhall Nationality: British |
Dates: Wednesday, July 24, 2019 - Monday, May 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Russell Stanley Oakden Nationality: British |
Dates: Wednesday, July 24, 2019 - Sunday, September 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-101 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 15 June 2024 |
| Last confirmation statement dated | 01 June 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OAKWOOD HEALTHCARE SOLUTIONS LIMITED | 24 Jul 2019 |