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Company Information for

OAKMINSTER HEALTHCARE LIMITED

Head Office, 40 Lambhill Street, Kining Park, Glasgow, G41 1AU,

Company Registration Number

SC162036

Private Limited Company

Active

Company Overview

About Oakminster Healthcare Ltd

OAKMINSTER HEALTHCARE LIMITED was founded on 1995-12-06 and has its registered office in Glasgow. The organisation's status is listed as "Active". Oakminster Healthcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

OAKMINSTER HEALTHCARE LIMITED

Legal Registered Office

Head Office, 40 Lambhill Street
Kining Park
Glasgow
G41 1AU
Other companies in G41

Previous Names

LAMBHILL COURT LIMITED

07/09/2016

Filing Information

Company Number		SC162036
Company ID Number		SC162036
Date formed		1995-12-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-05-18
Return next due		2025-06-01
Type of accounts		FULL

Last Datalog update:	2024-06-19 12:12:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OAKMINSTER HEALTHCARE LIMITED

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Company Officers of OAKMINSTER HEALTHCARE LIMITED

Current Directors

Officer	Role	Date Appointed
LISSA MARIA AMEUR	Director	2014-12-22
SUNITA PODDAR	Director	2014-12-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEEPAK PODDAR	Director	2014-03-03	2014-12-22
SARWAN PODDAR	Director	1995-12-06	2014-12-22
SUNITA PODDAR	Company Secretary	1995-12-06	2014-05-10
SUNITA PODDAR	Director	1995-12-06	2014-05-10
ARTI PODDAR	Director	2010-05-17	2010-11-01
DEEPAK PODDAR	Director	2010-05-17	2010-11-01
BRIAN REID	Nominated Secretary	1995-12-06	1995-12-06
STEPHEN MABBOTT	Nominated Director	1995-12-06	1995-12-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LISSA MARIA AMEUR	VEDIC BROADCASTING (UK) LIMITED	Director	2017-12-14	CURRENT	2010-03-09	Active
LISSA MARIA AMEUR	OAKBRIDGE CARE LIMITED	Director	2014-12-22	CURRENT	2006-03-22	Active
LISSA MARIA AMEUR	CALEDONIA BOOKKEEPING & ACCOUNTING SERVICES LIMITED	Director	2010-05-04	CURRENT	2010-05-04	Active
SUNITA PODDAR	SANSKAR INFO TV UK LTD	Director	2017-10-13	CURRENT	2017-10-13	Active
SUNITA PODDAR	OAKBRIDGE CARE LIMITED	Director	2014-12-22	CURRENT	2006-03-22	Active
SUNITA PODDAR	VEDIC BROADCASTING (UK) LIMITED	Director	2010-03-09	CURRENT	2010-03-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-19		CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2023-07-03		CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-01-07		CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-23		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-04-16	CS01	CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2021-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-11-16	CH01	Director's details changed for Mrs Lissa Maria Ameur on 2020-11-16
2020-09-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1620360011
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2020-01-16	PSC02	Notification of Oakminster Group Limited as a person with significant control on 2019-12-23
2020-01-16	PSC07	CESSATION OF PODDAR PARTNERSHIP LLP AS A PERSON OF SIGNIFICANT CONTROL
2020-01-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNITA PODDAR
2020-01-13	466(Scot)	Alter floating charge SC1620360006
2020-01-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1620360010
2020-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-10-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-05-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1620360007
2017-01-21	LATEST SOC	21/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-21	CS01	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2017-01-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-09	466(Scot)	Alter floating charge SC1620360006
2016-11-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1620360006
2016-09-07	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-07	CERTNM	Company name changed lambhill court LIMITED\certificate issued on 07/09/16
2016-09-07	RES15	CHANGE OF COMPANY NAME 28/10/20
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-24	AR01	06/12/15 ANNUAL RETURN FULL LIST
2016-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LISSA MARIA AMEUR / 24/03/2016
2016-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNITA PODDAR / 24/03/2016
2016-01-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2015-04-11	DISS40	Compulsory strike-off action has been discontinued
2015-04-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07	AR01	06/12/14 ANNUAL RETURN FULL LIST
2014-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SARWAN PODDAR
2014-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DEEPAK PODDAR
2014-12-22	AP01	DIRECTOR APPOINTED MRS LISSA MARIA AMEUR
2014-12-22	AP01	DIRECTOR APPOINTED MRS SUNITA PODDAR
2014-06-16	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SUNITA PODDAR
2014-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SUNITA PODDAR
2014-03-24	AP01	DIRECTOR APPOINTED MR DEEPAK PODDAR
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-19	AR01	06/12/13 FULL LIST
2013-12-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-01-04	AR01	06/12/12 FULL LIST
2013-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNITA PODDAR / 04/01/2013
2012-12-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-12-21	AR01	06/12/11 FULL LIST
2011-09-02	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2011-08-27	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-22	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2011-08-12	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-12-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-12-20	AR01	06/12/10 FULL LIST
2010-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTI PODDAR
2010-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DEEPAK PODDAR
2010-06-04	AP01	DIRECTOR APPOINTED MISS ARTI PODDAR
2010-06-04	AP01	DIRECTOR APPOINTED MR DEEPAK PODDAR
2010-02-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2010-01-12	AR01	06/12/09 FULL LIST
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNITA PODDAR / 30/12/2009
2008-12-30	363a	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-11-21	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-01-22	363a	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-08-31	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2006-12-28	363a	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 41-43 NEWARK DRIVE POLLOKSHIELDS GLASGOW G41 4QA
2006-09-08	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-06	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-11-23	363(287)	REGISTERED OFFICE CHANGED ON 23/11/05
2005-11-23	363s	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-08-31	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-29	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-20	363s	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-04-14	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-05	363(287)	REGISTERED OFFICE CHANGED ON 05/12/03
2003-12-05	363s	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-06-05	419a(Scot)	DEC MORT/CHARGE *****
2003-01-15	225	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2003-01-02	AA	FULL ACCOUNTS MADE UP TO 30/11/01
2002-11-27	363s	RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2001-12-04	AA	FULL ACCOUNTS MADE UP TO 30/11/00
2001-12-04	363s	RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-09-25	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-01-09	363s	RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-09-02	AA	FULL ACCOUNTS MADE UP TO 30/11/99
1999-12-17	363s	RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-09-30	AA	FULL ACCOUNTS MADE UP TO 30/11/98
1998-11-23	363s	RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
1998-08-24	AA	FULL ACCOUNTS MADE UP TO 30/11/97
1998-02-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-19	363s	RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
1997-08-08	AA	FULL ACCOUNTS MADE UP TO 30/11/96
1997-02-05	363s	RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
1996-12-05	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-09-13	SRES01	ALTER MEM AND ARTS 26/08/96
1996-03-05	288	NEW DIRECTOR APPOINTED
1996-03-05	288	NEW DIRECTOR APPOINTED
1996-02-29	CERTNM	COMPANY NAME CHANGED OVERMOUNT LIMITED CERTIFICATE ISSUED ON 01/03/96
1996-02-27	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

Industry Information

SIC/NAIC Codes

87 - Residential care activities

873 - Residential care activities for the elderly and disabled

87300 - Residential care activities for the elderly and disabled

Licences & Regulatory approval

We could not find any licences issued to OAKMINSTER HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against OAKMINSTER HEALTHCARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	8
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-04-24	Outstanding	CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
	2016-11-21	Outstanding	SUNITA PODDAR
STANDARD SECURITY	2011-08-27	Outstanding	CLYDESDALE BANK PLC
FLOATING CHARGE	2011-08-12	Outstanding	CLYDESDALE BANK PLC
STANDARD SECURITY	2006-05-31	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2001-09-18	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	1996-11-29	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2021-03-31

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 OAKMINSTER HEALTHCARE LIMITED

Intangible Assets

Patents

We have not found any records of OAKMINSTER HEALTHCARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OAKMINSTER HEALTHCARE LIMITED

Trademarks

We have not found any records of OAKMINSTER HEALTHCARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OAKMINSTER HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as OAKMINSTER HEALTHCARE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where OAKMINSTER HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded OAKMINSTER HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded OAKMINSTER HEALTHCARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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