OXFORD AUNTS LIMITED - LONDON


Company Profile Company Filings

Overview

OXFORD AUNTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OXFORD AUNTS LIMITED was incorporated 30 years ago on 01/03/1994 and has the registered number: 02903352. The accounts status is FULL and accounts are next due on 31/05/2024.

OXFORD AUNTS LIMITED - LONDON

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

120 LEMAN STREET
LONDON
E1 8EU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN JOHN RICHARDS Nov 1969 British Director 2023-10-31 CURRENT
MR ADRIAN JOHN RICHARDS Secretary 2023-10-31 CURRENT
MRS JOSEPHINE EIRENE CELIA ETIENNE MCDOUGALL Apr 1940 British Director 1994-03-01 UNTIL 2015-11-18 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-03-01 UNTIL 1994-03-01 RESIGNED
JACQUELINE VERA HAMMERSLEY Jan 1944 British Secretary 1994-03-01 UNTIL 2015-11-18 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1994-03-01 UNTIL 1994-03-01 RESIGNED
LAURENT ARNAUDO Mar 1967 French Director 2019-04-05 UNTIL 2019-11-01 RESIGNED
MS FIONA CLAIRE LOWRY Aug 1965 Director 2015-11-18 UNTIL 2019-04-05 RESIGNED
JACQUELINE VERA HAMMERSLEY Jan 1944 British Director 1994-03-01 UNTIL 2015-11-18 RESIGNED
MS BELINDA JANE BERKELEY Jul 1973 British Director 2015-11-18 UNTIL 2019-04-05 RESIGNED
NICOLAS JEAN-PIERRE BAUDOUIN MOREL Nov 1973 French Director 2019-04-05 UNTIL 2019-10-14 RESIGNED
SAROSH DINYAR MISTRY Aug 1969 American Director 2019-04-05 UNTIL 2023-10-31 RESIGNED
MRS JEAN MARY RENTON Dec 1968 British Director 2019-11-01 UNTIL 2023-10-31 RESIGNED
DIDIER JEAN-MARIE BERNARD SANDOZ Jul 1962 French Director 2019-04-05 UNTIL 2023-10-31 RESIGNED
MS VICTORIA SAPOJNIC Jul 1980 French Director 2021-07-01 UNTIL 2023-10-31 RESIGNED
MR GILLES BERNARD VESTUR May 1959 French Director 2019-10-14 UNTIL 2021-07-01 RESIGNED
SODEXO CORPORATE SERVICES (NO.2) LIMITED Corporate Secretary 2019-04-05 UNTIL 2023-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Good Care Group London Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRESTIGE NURSING LIMITED EPSOM ENGLAND Active FULL 70100 - Activities of head offices
PRESTIGE NURSING (FRANCHISE) LIMITED EPSOM ENGLAND Active FULL 70100 - Activities of head offices
ROBERT SAGE LIMITED EPSOM ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
PRESTIGE MEDICAL RECRUITMENT LIMITED EPSOM ENGLAND Dissolved... DORMANT 99999 - Dormant Company
LIFECARERS LIMITED EPSOM ENGLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
SODEXO CIRCLES U.K LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
THE GOOD CARE GROUP LIMITED LONDON ENGLAND Dissolved... DORMANT 86900 - Other human health activities
THE GOOD CARE GROUP SCOTLAND LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
THE GOOD CARE GROUP EAST ANGLIA LIMITED LONDON ENGLAND Dissolved... DORMANT 86900 - Other human health activities
THE GOOD CARE GROUP LONDON LIMITED LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
PADSCA LIMITED EPSOM ENGLAND Dissolved... FULL 87100 - Residential nursing care facilities
THE GOOD CARE COMPANY EDINBURGH LIMITED LONDON ENGLAND Dissolved... DORMANT 86900 - Other human health activities
SODEXO HOME CARE SERVICES UK LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
CAMBRIDGE AUNTS CARE LIMITED LONDON ENGLAND Dissolved... DORMANT 86900 - Other human health activities
GCG HOLDINGS LTD LONDON ENGLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
GCG INTERMEDIATE LTD LONDON ENGLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
RSL NEWCO 1 LIMITED EPSOM ENGLAND Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
THE GOOD CARE GROUP AT RIVERSTONE ASSESSMENT COMPANY LTD LONDON UNITED KINGDOM Active DORMANT 86900 - Other human health activities
PRESTIGE NURSING (SCOTLAND) LIMITED NEWBRIDGE SCOTLAND Active FULL 78200 - Temporary employment agency activities

Free Reports Available

Report Date Filed Date of Report Assets
OXFORD_AUNTS_LTD - Accounts 2023-05-31 31-08-2022 £3,184,458 equity
OXFORD_AUNTS_LTD - Accounts 2022-10-27 31-08-2021 £2,587,503 equity
Oxford Aunts Limited - Limited company - abbreviated - 11.6 2015-07-03 31-03-2015 £998,425 Cash £1,084,181 equity
Oxford Aunts Limited - Limited company - abbreviated - 11.0.0 2014-07-25 31-03-2014 £803,981 Cash £899,076 equity

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