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OAK HEALTHCARE HOLDING LTD

Company number 11172541

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Company Results (links open in a new window)
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)
30 Mar 2026 CS01 Confirmation statement made on 28 March 2026 with no updates
View PDF Confirmation statement made on 28 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 3 pages (3 pages)
02 Apr 2025 CS01 Confirmation statement made on 28 March 2025 with no updates
View PDF Confirmation statement made on 28 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2024 AA Unaudited abridged accounts made up to 31 March 2024
View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
05 May 2023 PSC02 Notification of Oak Group Ltd as a person with significant control on 20 July 2022
View PDF Notification of Oak Group Ltd as a person with significant control on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2023 PSC07 Cessation of Imran Ahmed as a person with significant control on 20 July 2022
View PDF Cessation of Imran Ahmed as a person with significant control on 20 July 2022 - link opens in a new window - 1 page (1 page)
04 May 2023 CS01 Confirmation statement made on 28 March 2023 with updates
View PDF Confirmation statement made on 28 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
01 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
01 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share for share exchange 20/07/2022
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share for share exchange 20/07/2022
- link opens in a new window - 1 page (1 page)
29 Jul 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with updates
View PDF Confirmation statement made on 28 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2022 TM01 Termination of appointment of Mohammed Hanif Lalji as a director on 23 March 2022
View PDF Termination of appointment of Mohammed Hanif Lalji as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022 TM01 Termination of appointment of Qasim Bata as a director on 23 March 2022
View PDF Termination of appointment of Qasim Bata as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022 RP04AP01 Second filing for the appointment of Mr Mohammed Hanif Lalji as a director
View PDF Second filing for the appointment of Mr Mohammed Hanif Lalji as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2021 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages)
19 Feb 2021 AA01 Current accounting period extended from 31 January 2021 to 31 March 2021
View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020 AA Micro company accounts made up to 31 January 2020
View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages)
18 Jun 2020 CH01 Director's details changed for Mr Mohammed Hanif Lalji on 20 October 2019
View PDF Director's details changed for Mr Mohammed Hanif Lalji on 20 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with updates
View PDF Confirmation statement made on 25 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2019 AD01 Registered office address changed from , Acorn House 23 Dudley Road, Brierley Hill, West Midlands, DY5 1HA, United Kingdom to 34 Parkes Street Brierley Hill West Midlands DY5 3DY on 22 October 2019
View PDF Registered office address changed from , Acorn House 23 Dudley Road, Brierley Hill, West Midlands, DY5 1HA, United Kingdom to 34 Parkes Street Brierley Hill West Midlands DY5 3DY on 22 October 2019 - link opens in a new window - 1 page (1 page)