HEALTHCARE@OAK TREE LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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02/10/242 October 2024 Confirmation statement made on 2024-09-20 with updates

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14/08/2414 August 2024 Director's details changed for Dr Jan Andreas Kletta on 2024-08-14

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/11/2324 November 2023 Micro company accounts made up to 2023-03-31

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06/10/236 October 2023 Confirmation statement made on 2023-09-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-03-31

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20/10/2220 October 2022 Confirmation statement made on 2022-09-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-03-31

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08/10/218 October 2021 Confirmation statement made on 2021-09-20 with updates

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30/07/2130 July 2021 Cancellation of shares. Statement of capital on 2021-06-18

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16/07/2116 July 2021 Purchase of own shares.

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16/06/2116 June 2021 Confirmation statement made on 2021-06-09 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/01/215 January 2021 31/03/20 TOTAL EXEMPTION FULL

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH CONNELLAN

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13/08/1913 August 2019 SECOND FILING OF AP01 FOR JEROME DONAGH

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/01/1910 January 2019 30/11/18 STATEMENT OF CAPITAL GBP 25.60

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10/01/1910 January 2019 RETURN OF PURCHASE OF OWN SHARES

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10/09/1810 September 2018 31/03/18 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/11/1730 November 2017 DIRECTOR APPOINTED DR HENRY RICHARD SHEPHERD

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30/11/1730 November 2017 01/11/17 STATEMENT OF CAPITAL GBP 28.80

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03/10/173 October 2017 31/03/17 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 DIRECTOR APPOINTED DR SHERARD LE MAÎTRE

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27/07/1727 July 2017 DIRECTOR APPOINTED DR JAN ANDREAS KLETTA

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE REES / 08/06/2017

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06/07/176 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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06/07/176 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH PATRICIA DAVIES / 08/06/2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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06/07/176 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH PATRICIA DAVIES / 08/06/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/10/1620 October 2016 28/06/16 STATEMENT OF CAPITAL GBP 24.00

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/10/1613 October 2016 28/06/16 STATEMENT OF CAPITAL GBP 24

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02/10/162 October 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN MASON

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28/07/1628 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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18/07/1618 July 2016 15/06/16 STATEMENT OF CAPITAL GBP 12

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04/07/164 July 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/07/164 July 2016 RETURN OF PURCHASE OF OWN SHARES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/01/166 January 2016 SUB-DIVISION 29/09/15

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06/01/166 January 2016 SUBDIVIDEND 29/09/2015

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/07/156 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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10/12/1410 December 2014 DIRECTOR APPOINTED DR SARAH ANN CONNELLAN

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10/12/1410 December 2014 DIRECTOR APPOINTED DR COLIN HUW MASON

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10/12/1410 December 2014 DIRECTOR APPOINTED DR JEROME FRANCIS JEFFERY DONAGH

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10/12/1410 December 2014 DIRECTOR APPOINTED DR IAN HARRIS

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10/12/1410 December 2014 DIRECTOR APPOINTED DR IAN O'CONNOR

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03/12/143 December 2014 APPOINTMENT TERMINATED, DIRECTOR IAN O'CONNOR

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03/12/143 December 2014 APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS

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03/12/143 December 2014 APPOINTMENT TERMINATED, DIRECTOR JEROME DONAGH

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03/12/143 December 2014 APPOINTMENT TERMINATED, DIRECTOR SARAH CONNELLAN

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03/12/143 December 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL503AT ENGLAND

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03/12/143 December 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN MASON

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04/08/144 August 2014 CURRSHO FROM 30/06/2015 TO 31/03/2015

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29/07/1429 July 2014 09/06/14 STATEMENT OF CAPITAL GBP 14

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25/06/1425 June 2014 DIRECTOR APPOINTED MR IAN O'CONNOR

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25/06/1425 June 2014 DIRECTOR APPOINTED MS JUDITH PATRICIA DAVIES

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25/06/1425 June 2014 DIRECTOR APPOINTED MS SARAH ANN CONNELLAN

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25/06/1425 June 2014 DIRECTOR APPOINTED MR IAN HARRIS

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25/06/1425 June 2014 DIRECTOR APPOINTED MR JEROME DONAGH

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25/06/1425 June 2014 DIRECTOR APPOINTED MR COLIN HUW MASON

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18/06/1418 June 2014 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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18/06/1418 June 2014 DIRECTOR APPOINTED MRS SOPHIE REES

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18/06/1418 June 2014 REGISTERED OFFICE CHANGED ON 18/06/2014 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM

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18/06/1418 June 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY

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18/06/1418 June 2014 SECRETARY APPOINTED MRS JUDITH PATRICIA DAVIES

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09/06/149 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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