THE OXFORD HEALTH COMPANY LTD - STOKE ON TRENT


Company Profile Company Filings

Overview

THE OXFORD HEALTH COMPANY LTD is a Private Limited Company from STOKE ON TRENT UNITED KINGDOM and has the status: Active.
THE OXFORD HEALTH COMPANY LTD was incorporated 11 years ago on 22/02/2013 and has the registered number: 08415762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

THE OXFORD HEALTH COMPANY LTD - STOKE ON TRENT

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

THE GLADES FESTIVAL WAY
STOKE ON TRENT
STAFFORDSHIRE
ST1 5SQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OXFORD VITALITY LTD (until 05/02/2016)

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS EDWARD GEORGE HUMPHREY Oct 1985 United Kingdom Director 2013-02-22 CURRENT
MR PETER JAMES BURROWS Oct 1979 British Director 2019-04-29 CURRENT
JAMES EDWARD ALLAN Jul 1986 United Kingdom Director 2013-02-22 CURRENT
MR ALASTAIR MARK SANDERSON Oct 1986 British Director 2013-02-22 UNTIL 2019-04-29 RESIGNED
MR RICHARD JAMES SANDERSON Jul 1990 British Director 2013-12-06 UNTIL 2019-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tohc Holdings Limited 2023-01-16 Stoke-On-Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Edward Allan 2016-07-01 - 2023-01-16 7/1986 Stoke On Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Edward George Humphrey 2016-07-01 - 2023-01-16 10/1985 Stoke On Trent   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
A & R Sanderson Holdings Ltd 2016-07-01 - 2019-04-29 Chichester   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON FASHION ARTS LTD CHICHESTER Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
LDN METAL WORKS LTD. CHICHESTER Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
NOOTROPICS LTD CHICHESTER Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
RAD TRADING LTD PLYMOUTH Dissolved... TOTAL EXEMPTION SMALL 47190 - Other retail sale in non-specialised stores
ARIOSO TRADING LTD CHICHESTER Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
SAIL (UK) LTD MALVERN Active MICRO ENTITY 30920 - Manufacture of bicycles and invalid carriages
SG EVENTS LTD LEIGHTON BUZZARD ENGLAND Active UNAUDITED ABRIDGED 56210 - Event catering activities
LFA MACHINES OXFORD LTD CHICHESTER Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
OXFORD AUCTORITAS LTD OXFORD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
A & R SANDERSON HOLDINGS LTD CHICHESTER Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HERISTAIR LTD BICESTER Dissolved... NO ACCOUNTS FILED 38320 - Recovery of sorted materials
OXFORD CONTRACT MANUFACTURE LIMITED CHICHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 21100 - Manufacture of basic pharmaceutical products
TOM AND JERRY HOLDINGS LIMITED STOKE-ON-TRENT ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HAB PACKING LIMITED BICESTER UNITED KINGDOM Active NO ACCOUNTS FILED 82920 - Packaging activities

Free Reports Available

Report Date Filed Date of Report Assets
The_Oxford_Health_Company - Accounts 2023-11-30 28-02-2023 £774,117 Cash £1,519,010 equity
The_Oxford_Health_Company - Accounts 2022-07-21 28-02-2022 £692,906 Cash £1,164,171 equity
The Oxford Health Company Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-27 28-02-2021 £314,525 Cash £787,623 equity
The Oxford Health Company Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-30 29-02-2020 £54,443 Cash £484,997 equity
The Oxford Health Company Ltd - Filleted accounts 2019-08-03 28-02-2019 £35,055 Cash £353,705 equity
The Oxford Health Company Ltd - Filleted accounts 2018-11-30 28-02-2018 £27,084 Cash £155,367 equity
The Oxford Health Company Ltd - Filleted accounts 2017-08-01 28-02-2017 £61,550 Cash £83,267 equity
The Oxford Health Company Ltd - Abbreviated accounts 2016-08-23 29-02-2016 £36,976 Cash
Oxford Vitality Ltd - Abbreviated accounts 2015-04-24 28-02-2015 £8,179 Cash
Oxford Vitality Ltd - Abbreviated accounts 2014-08-05 28-02-2014 £3,365 Cash

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