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OAKLEIGH HEALTHCARE (DUDLEY) LIMITED

Company number 07410266

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2024 AA Total exemption full accounts made up to 28 June 2023
28 Dec 2023 MA Memorandum and Articles of Association
28 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re:financing arrangements/company officers authoriisation 30/11/2023
22 Dec 2023 AA01 Current accounting period shortened from 28 June 2024 to 31 March 2024
07 Dec 2023 MR01 Registration of charge 074102660001, created on 30 November 2023
07 Dec 2023 MR01 Registration of charge 074102660002, created on 30 November 2023
31 Oct 2023 CS01 Confirmation statement made on 18 September 2023 with updates
02 Aug 2023 AA01 Previous accounting period shortened from 31 August 2023 to 28 June 2023
28 Jun 2023 AP01 Appointment of Mrs Rachel Farragher as a director on 28 June 2023
28 Jun 2023 AP01 Appointment of Mr John Farragher as a director on 28 June 2023
28 Jun 2023 AP01 Appointment of Ms Nicki Jane Stadames as a director on 28 June 2023
28 Jun 2023 TM01 Termination of appointment of Richard Dean as a director on 28 June 2023
28 Jun 2023 PSC02 Notification of Potensial Ltd as a person with significant control on 28 June 2023
28 Jun 2023 PSC07 Cessation of Richard Dean as a person with significant control on 28 June 2023
28 Jun 2023 AP01 Appointment of Mr Thomas George Arnold as a director on 28 June 2023
28 Jun 2023 AD01 Registered office address changed from 34 Waterloo Road Wolverhampton West Midlands WV1 4DG to 68 Grange Road West Birkenhead CH41 4DB on 28 June 2023
13 Apr 2023 AA Total exemption full accounts made up to 31 August 2022
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
13 May 2022 AA Total exemption full accounts made up to 31 August 2021
28 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with updates
26 May 2021 AA Total exemption full accounts made up to 31 August 2020
20 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with updates
31 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
07 Nov 2019 CS01 Confirmation statement made on 18 October 2019 with updates