OAK HEALTHCARE HOLDING LTD

34 Parkes Street, Brierley Hill, DY5 3DY, West Midlands, England
StatusACTIVE
Company No.11172541
CategoryPrivate Limited Company
Incorporated26 Jan 2018
Age6 years, 4 months, 6 days
JurisdictionEngland Wales

SUMMARY

OAK HEALTHCARE HOLDING LTD is an active private limited company with number 11172541. It was incorporated 6 years, 4 months, 6 days ago, on 26 January 2018. The company address is 34 Parkes Street, Brierley Hill, DY5 3DY, West Midlands, England.



Company Fillings

Confirmation statement with no updates

Date: 28 Mar 2024

Action Date: 28 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-28

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Accounts with accounts type micro entity

Date: 18 Oct 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Notification of a person with significant control

Date: 05 May 2023

Action Date: 20 Jul 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2022-07-20

Psc name: Oak Group Ltd

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Cessation of a person with significant control

Date: 05 May 2023

Action Date: 20 Jul 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Imran Ahmed

Cessation date: 2022-07-20

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Confirmation statement with updates

Date: 04 May 2023

Action Date: 28 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-28

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Accounts with accounts type micro entity

Date: 26 Nov 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Resolution

Date: 01 Aug 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 01 Aug 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 29 Jul 2022

Category: Incorporation

Type: MA

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Confirmation statement with updates

Date: 28 Mar 2022

Action Date: 28 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-28

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Termination director company with name termination date

Date: 23 Mar 2022

Action Date: 23 Mar 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mohammed Hanif Lalji

Termination date: 2022-03-23

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Termination director company with name termination date

Date: 23 Mar 2022

Action Date: 23 Mar 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Qasim Bata

Termination date: 2022-03-23

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Second filing of director appointment with name

Date: 22 Mar 2022

Category: Officers

Sub Category: Document-replacement

Type: RP04AP01

Officer name: Mr Mohammed Hanif Lalji

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Confirmation statement with no updates

Date: 27 Jan 2022

Action Date: 22 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-22

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Accounts with accounts type micro entity

Date: 16 Oct 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Change account reference date company current extended

Date: 19 Feb 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA01

Made up date: 2021-01-31

New date: 2021-03-31

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Confirmation statement with no updates

Date: 22 Jan 2021

Action Date: 22 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-22

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Accounts with accounts type micro entity

Date: 30 Dec 2020

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Change person director company with change date

Date: 18 Jun 2020

Action Date: 20 Oct 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Mohammed Hanif Lalji

Change date: 2019-10-20

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Confirmation statement with updates

Date: 07 Feb 2020

Action Date: 25 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-25

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Change registered office address company with date old address new address

Date: 22 Oct 2019

Action Date: 22 Oct 2019

Category: Address

Type: AD01

New address: 34 Parkes Street Brierley Hill West Midlands DY5 3DY

Old address: , Acorn House 23 Dudley Road, Brierley Hill, West Midlands, DY5 1HA, United Kingdom

Change date: 2019-10-22

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Accounts with accounts type dormant

Date: 30 Sep 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with no updates

Date: 01 Feb 2019

Action Date: 25 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-25

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Appoint person director company with name date

Date: 27 Sep 2018

Action Date: 01 Sep 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-09-01

Officer name: Mr Qasim Bata

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Change person director company with change date

Date: 26 Sep 2018

Action Date: 01 Sep 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-09-01

Officer name: Mr Mohammed Lalji

Documents

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Appoint person director company with name date

Date: 26 Sep 2018

Action Date: 01 Sep 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mohammed Lalji

Appointment date: 2018-09-01

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Incorporation company

Date: 26 Jan 2018

Category: Incorporation

Type: NEWINC

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