ORACLE HEALTHCARE RECRUITMENT LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Registered office address changed from 1st Floor 7 Mackenzie Street Slough Berkshire SL1 1XQ England to 14 Travis Court Farnham Royal Slough SL2 3SB on 2025-05-21

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03/10/223 October 2022 Notification of Mohammad Rawaha Zia as a person with significant control on 2022-10-01

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03/10/223 October 2022 Registered office address changed from Winslow House Church Lane Ascot SL5 7DD England to 1st Floor 7 Mackenzie Street Slough Berkshire SL1 1XQ on 2022-10-03

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16/05/2216 May 2022 Appointment of Mr Chirag Kiren Desai as a director on 2022-01-01

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18/11/2118 November 2021 Registered office address changed from 2 Bakers Yard Uxbridge UB8 1JZ England to Winslow House Church Lane Ascot SL5 7DD on 2021-11-18

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17/06/2117 June 2021 Termination of appointment of Mohammed Quasim Warsi as a director on 2021-05-01

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08/06/208 June 2020 APPOINTMENT TERMINATED, DIRECTOR SULTAN QURESHI

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08/06/208 June 2020 REGISTERED OFFICE CHANGED ON 08/06/2020 FROM 2 BAKERS YARD UXBRIDGE UB8 1JZ ENGLAND

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15/04/2015 April 2020 REGISTERED OFFICE CHANGED ON 15/04/2020 FROM 7 MACKENZIE STREET SLOUGH BERKSHIRE SL1 1XQ UNITED KINGDOM

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES

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13/04/2013 April 2020 APPOINTMENT TERMINATED, DIRECTOR CHIRAG DESAI

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13/04/2013 April 2020 APPOINTMENT TERMINATED, DIRECTOR KATARZYNA DYLAK

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28/01/2028 January 2020 CESSATION OF CHIRAG KIRAN DESIA AS A PSC

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28/01/2028 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SULTAN QURESHI / 27/01/2020

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27/01/2027 January 2020 DIRECTOR APPOINTED MR SULTAN QURESHI

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES

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17/10/1917 October 2019 DIRECTOR APPOINTED MISS KATARZYNA IRENA DYLAK

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31/03/1931 March 2019 31/01/18 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/01/1919 January 2019 DISS40 (DISS40(SOAD))

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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08/01/198 January 2019 FIRST GAZETTE

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28/03/1828 March 2018 DISS40 (DISS40(SOAD))

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27/03/1827 March 2018 FIRST GAZETTE

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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30/11/1730 November 2017 31/01/17 UNAUDITED ABRIDGED

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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14/01/1714 January 2017 DISS40 (DISS40(SOAD))

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 January 2016

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13/12/1613 December 2016 FIRST GAZETTE

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04/02/164 February 2016 Annual return made up to 6 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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06/01/156 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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