Company Information for OAKWOOD (BIRSTALL) LIMITED
18 OXLEASOW ROAD, MOONS MOAT EAST, REDDITCH, B98 0RE,
|
Company Registration Number
06535674
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
OAKWOOD (BIRSTALL) LIMITED | |
Legal Registered Office | |
18 OXLEASOW ROAD MOONS MOAT EAST REDDITCH B98 0RE Other companies in BD19 | |
Company Number | 06535674 | |
---|---|---|
Company ID Number | 06535674 | |
Date formed | 2008-03-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2022 | |
Account next due | 30/11/2023 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 18:11:46 |
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Officer | Role | Date Appointed |
---|---|---|
PRITESH RAMESH SONPAL |
||
ANUP SODHA |
||
NITIN TREMBAKLAL SODHA |
||
PANKAJ SODHA |
||
PRITESH RAMESH SONPAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PARMANAND JAGJIVAN MISTRY |
Company Secretary | ||
PADMA MISTRY |
Director | ||
PARMANAND JAGJIVAN MISTRY |
Director | ||
TURNER LITTLE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
TURNER LITTLE COMPANY NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTMINSTER PARK PHARMACY LIMITED | Director | 2018-03-01 | CURRENT | 1992-05-21 | Active | |
VITTORIA HEALTHCARE LIMITED | Director | 2018-03-01 | CURRENT | 1996-12-31 | Active | |
ASPIRUS LIMITED | Director | 2018-03-01 | CURRENT | 2009-05-22 | Active | |
LEXON UK HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 2018-02-21 | Active | |
HEALTHNET HOMECARE (UK) LIMITED | Director | 2017-06-23 | CURRENT | 2009-03-24 | Active | |
J.F. EILBECK (CHEMIST) LIMITED | Director | 2017-01-31 | CURRENT | 1983-03-31 | Active | |
JANE ABBOTT LIMITED | Director | 2016-06-08 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
HEALTHNET HOMECARE LTD | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
DAVID A WILDE LIMITED | Director | 2015-04-01 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
NORCHEM SERVICES LIMITED | Director | 2015-01-16 | CURRENT | 2011-04-27 | Dissolved 2016-06-28 | |
NORCHEM HEALTHCARE LIMITED | Director | 2015-01-16 | CURRENT | 1997-11-13 | Active | |
NORCHEM LIMITED | Director | 2015-01-16 | CURRENT | 1960-05-12 | Active | |
C SPEDDING LIMITED | Director | 2015-01-16 | CURRENT | 2003-01-13 | Active | |
HEALTHCARE DISTRIBUTION ASSOCIATION UK | Director | 2014-08-21 | CURRENT | 2014-05-09 | Active | |
DISPEX LIMITED | Director | 2013-07-01 | CURRENT | 2001-04-23 | Active | |
WILLICOTE HOUSE LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Dissolved 2014-05-27 | |
WILLICOTE LIMITED | Director | 2013-01-03 | CURRENT | 2013-01-03 | Dissolved 2014-05-27 | |
CENTRAL HEALTH MEDICAL LIMITED | Director | 2012-08-20 | CURRENT | 2012-08-20 | Dissolved 2017-01-03 | |
CHEMIST.NET LTD | Director | 2009-02-03 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
LTT PHARMA LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
ARCADE PHARMACY LIMITED(THE) | Director | 2005-10-31 | CURRENT | 1985-10-08 | Dissolved 2014-05-06 | |
WHALEY CHEMISTS LIMITED | Director | 2005-02-28 | CURRENT | 1995-01-13 | Dissolved 2014-05-06 | |
PURE HEALTH MEDICAL LIMITED | Director | 2001-06-28 | CURRENT | 2001-06-28 | Active | |
LEXON (UK) LIMITED | Director | 2000-12-14 | CURRENT | 1995-07-06 | Active | |
VIVA HEALTHCARE LIMITED | Director | 1998-07-08 | CURRENT | 1998-07-08 | Dissolved 2014-05-06 | |
HEALTHNET LIMITED | Director | 1996-01-02 | CURRENT | 1995-06-19 | Active | |
WESTMINSTER PARK PHARMACY LIMITED | Director | 2018-03-01 | CURRENT | 1992-05-21 | Active | |
VITTORIA HEALTHCARE LIMITED | Director | 2018-03-01 | CURRENT | 1996-12-31 | Active | |
ASPIRUS LIMITED | Director | 2018-03-01 | CURRENT | 2009-05-22 | Active | |
LEXON UK HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 2018-02-21 | Active | |
ROYSTON HALL LIMITED | Director | 2017-11-01 | CURRENT | 1974-07-12 | Active - Proposal to Strike off | |
J.K.B. HEALTHCARE LIMITED | Director | 2017-07-31 | CURRENT | 2007-07-05 | Active | |
J.F. EILBECK (CHEMIST) LIMITED | Director | 2017-01-31 | CURRENT | 1983-03-31 | Active | |
JANE ABBOTT LIMITED | Director | 2016-06-08 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
B.W. PHARMA LIMITED | Director | 2015-10-01 | CURRENT | 2006-05-03 | Dissolved 2016-07-19 | |
T.D. PHARMA LIMITED | Director | 2015-10-01 | CURRENT | 1978-08-15 | Active - Proposal to Strike off | |
DAVID A WILDE LIMITED | Director | 2015-04-01 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
NORCHEM SERVICES LIMITED | Director | 2015-01-16 | CURRENT | 2011-04-27 | Dissolved 2016-06-28 | |
NORCHEM LIMITED | Director | 2015-01-16 | CURRENT | 1960-05-12 | Active | |
C SPEDDING LIMITED | Director | 2015-01-16 | CURRENT | 2003-01-13 | Active | |
NPA FINANCE & LEASING LIMITED | Director | 2014-04-29 | CURRENT | 1984-10-18 | Dissolved 2017-10-17 | |
PHARMACISTS PROFESSIONAL INDEMNITY LIMITED | Director | 2014-04-29 | CURRENT | 2002-01-25 | Active | |
NPA INSURANCE SERVICES LIMITED | Director | 2014-04-29 | CURRENT | 2004-11-18 | Active - Proposal to Strike off | |
NPANET LIMITED | Director | 2014-04-29 | CURRENT | 2000-01-28 | Active | |
ASKYOURPHARMACIST LIMITED | Director | 2014-04-29 | CURRENT | 2001-01-15 | Active | |
NATIONAL PHARMACEUTICAL ASSOCIATION LIMITED | Director | 2014-04-29 | CURRENT | 2001-01-15 | Active | |
NORCHEM HEALTHCARE LIMITED | Director | 2014-01-16 | CURRENT | 1997-11-13 | Active | |
LTT PHARMA LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
NATIONAL PHARMACY ASSOCIATION LIMITED | Director | 2007-06-26 | CURRENT | 1976-10-14 | Active | |
ARCADE PHARMACY LIMITED(THE) | Director | 2005-10-31 | CURRENT | 1985-10-08 | Dissolved 2014-05-06 | |
PURE HEALTH MEDICAL LIMITED | Director | 2005-10-01 | CURRENT | 2001-06-28 | Active | |
WHALEY CHEMISTS LIMITED | Director | 2005-02-28 | CURRENT | 1995-01-13 | Dissolved 2014-05-06 | |
ANKAV PROPERTIES LIMITED | Director | 2004-07-15 | CURRENT | 2004-07-15 | Active | |
LEXON (UK) LIMITED | Director | 1995-07-06 | CURRENT | 1995-07-06 | Active | |
KNIGHTS CHEMIST LIMITED | Director | 1991-03-31 | CURRENT | 1985-10-08 | Active | |
WESTMINSTER PARK PHARMACY LIMITED | Director | 2018-03-01 | CURRENT | 1992-05-21 | Active | |
VITTORIA HEALTHCARE LIMITED | Director | 2018-03-01 | CURRENT | 1996-12-31 | Active | |
ASPIRUS LIMITED | Director | 2018-03-01 | CURRENT | 2009-05-22 | Active | |
LEXON UK HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 2018-02-21 | Active | |
J.F. EILBECK (CHEMIST) LIMITED | Director | 2017-01-31 | CURRENT | 1983-03-31 | Active | |
JANE ABBOTT LIMITED | Director | 2016-06-08 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
DAVID A WILDE LIMITED | Director | 2015-04-01 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
NORCHEM SERVICES LIMITED | Director | 2015-01-16 | CURRENT | 2011-04-27 | Dissolved 2016-06-28 | |
NORCHEM HEALTHCARE LIMITED | Director | 2015-01-16 | CURRENT | 1997-11-13 | Active | |
NORCHEM LIMITED | Director | 2015-01-16 | CURRENT | 1960-05-12 | Active | |
C SPEDDING LIMITED | Director | 2015-01-16 | CURRENT | 2003-01-13 | Active | |
LTT PHARMA LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
ARCADE PHARMACY LIMITED(THE) | Director | 2005-10-31 | CURRENT | 1985-10-08 | Dissolved 2014-05-06 | |
PURE HEALTH MEDICAL LIMITED | Director | 2005-10-01 | CURRENT | 2001-06-28 | Active | |
WHALEY CHEMISTS LIMITED | Director | 2005-02-28 | CURRENT | 1995-01-13 | Dissolved 2014-05-06 | |
ASUREX LIMITED | Director | 2002-03-20 | CURRENT | 2002-03-20 | Active | |
HEALTHNET LIMITED | Director | 1999-10-27 | CURRENT | 1995-06-19 | Active | |
LEXON (UK) LIMITED | Director | 1995-07-10 | CURRENT | 1995-07-06 | Active | |
HEALTHNET HOMECARE (UK) LIMITED | Director | 2017-06-23 | CURRENT | 2009-03-24 | Active | |
J.F. EILBECK (CHEMIST) LIMITED | Director | 2017-01-31 | CURRENT | 1983-03-31 | Active | |
JANE ABBOTT LIMITED | Director | 2016-06-08 | CURRENT | 2003-03-26 | Active - Proposal to Strike off | |
HEALTHNET HOMECARE LTD | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
DAVID A WILDE LIMITED | Director | 2015-04-01 | CURRENT | 1997-08-20 | Active - Proposal to Strike off | |
NORCHEM SERVICES LIMITED | Director | 2015-01-16 | CURRENT | 2011-04-27 | Dissolved 2016-06-28 | |
NORCHEM LIMITED | Director | 2015-01-16 | CURRENT | 1960-05-12 | Active | |
C SPEDDING LIMITED | Director | 2015-01-16 | CURRENT | 2003-01-13 | Active | |
DISPEX LIMITED | Director | 2013-07-01 | CURRENT | 2001-04-23 | Active | |
THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS | Director | 2011-11-02 | CURRENT | 1984-03-21 | Active | |
LTT PHARMA LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
ARCADE PHARMACY LIMITED(THE) | Director | 2005-10-31 | CURRENT | 1985-10-08 | Dissolved 2014-05-06 | |
WHALEY CHEMISTS LIMITED | Director | 2005-02-28 | CURRENT | 1995-01-13 | Dissolved 2014-05-06 | |
PURE HEALTH MEDICAL LIMITED | Director | 2001-06-28 | CURRENT | 2001-06-28 | Active | |
LEXON (UK) LIMITED | Director | 2000-12-14 | CURRENT | 1995-07-06 | Active | |
VIVA HEALTHCARE LIMITED | Director | 1998-07-08 | CURRENT | 1998-07-08 | Dissolved 2014-05-06 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Termination of appointment of Thomas Richard John Ferguson on 2023-10-05 | ||
APPOINTMENT TERMINATED, DIRECTOR KATHERINE REBECCA JACOB | ||
APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN HOBBS | ||
DIRECTOR APPOINTED MR NIMESH SODHA | ||
DIRECTOR APPOINTED MR ANAND RATI NITIN SODHA | ||
REGISTERED OFFICE CHANGED ON 04/10/23 FROM 18 Oxleasow Road Moons Moat East Redditch Worcestershire B98 0RE England | ||
APPOINTMENT TERMINATED, DIRECTOR NITIN TREMBAKLAL SODHA | ||
APPOINTMENT TERMINATED, DIRECTOR PANKAJ SODHA | ||
APPOINTMENT TERMINATED, DIRECTOR ANUP SODHA | ||
Appointment of Mr Thomas Richard John Ferguson as company secretary on 2023-04-14 | ||
DIRECTOR APPOINTED MR SEBASTIAN HOBBS | ||
DIRECTOR APPOINTED MISS KATHERINE REBECCA JACOB | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRITESH RAMESH SONPAL | |
TM02 | Termination of appointment of Pritesh Ramesh Sonpal on 2021-04-09 | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Pritesh Ramesh Sonpal as company secretary on 2016-02-29 | |
TM02 | Termination of appointment of Parmanand Jagjivan Mistry on 2016-02-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARMANAND MISTRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PADMA MISTRY | |
AP01 | DIRECTOR APPOINTED MR ANUP SODHA | |
AP01 | DIRECTOR APPOINTED MR PANKAJ SODHA | |
AP01 | DIRECTOR APPOINTED MR NITIN TREMBAKLAL SODHA | |
AP01 | DIRECTOR APPOINTED MR PRITESH RAMESH SONPAL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/16 FROM 12 Scott Lane Gomersal Cleckheaton West Yorkshire BD19 4JY | |
AA01 | Previous accounting period shortened from 31/03/16 TO 29/02/16 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARMANAND JAGJIVAN MISTRY / 17/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PADMA MISTRY / 17/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR TURNER LITTLE COMPANY NOMINEES LIMITED | |
288a | DIRECTOR APPOINTED MRS PADMA MISTRY | |
288a | SECRETARY APPOINTED MR PARMANAND JAGJIVAN MISTRY | |
288a | DIRECTOR APPOINTED MR PARMANAND JAGJIVAN MISTRY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.62 | 9 |
MortgagesNumMortOutstanding | 1.59 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 1.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due After One Year | 2012-04-01 | £ 1,000,000 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 356,310 |
Provisions For Liabilities Charges | 2012-04-01 | £ 14,087 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OAKWOOD (BIRSTALL) LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 71,257 |
Current Assets | 2012-04-01 | £ 259,596 |
Debtors | 2012-04-01 | £ 149,614 |
Fixed Assets | 2012-04-01 | £ 1,379,467 |
Shareholder Funds | 2012-04-01 | £ 268,293 |
Stocks Inventory | 2012-04-01 | £ 38,725 |
Tangible Fixed Assets | 2012-04-01 | £ 99,467 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as OAKWOOD (BIRSTALL) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |