OAKLEAF WESTMIDLANDS LIMITED - SEVENOAKS


Company Profile Company Filings

Overview

OAKLEAF WESTMIDLANDS LIMITED is a Private Limited Company from SEVENOAKS ENGLAND and has the status: Active.
OAKLEAF WESTMIDLANDS LIMITED was incorporated 6 years ago on 12/04/2018 and has the registered number: 11306516. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 12/07/2024.

OAKLEAF WESTMIDLANDS LIMITED - SEVENOAKS

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
12 / 10 12/10/2022 12/07/2024

Registered Office

1 SUFFOLK WAY
SEVENOAKS
KENT
TN13 1YL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATY LINEKER Mar 1980 British Director 2022-01-17 CURRENT
KEITH BROWNER Nov 1978 British Director 2023-06-13 CURRENT
MS KUANRONG TIAN Nov 1981 British Director 2019-05-01 UNTIL 2021-10-13 RESIGNED
SYLVIA TANG SIP SHIONG Dec 1966 British Director 2021-10-13 UNTIL 2023-06-12 RESIGNED
MR MUNAWAR SANDHU Feb 1961 British Director 2018-04-12 UNTIL 2021-10-13 RESIGNED
MR MARK JAMES WILLIAMSON Feb 1973 British Director 2021-10-13 UNTIL 2022-06-24 RESIGNED
MR WARREN IRVING Sep 1971 British Director 2022-07-08 UNTIL 2023-07-24 RESIGNED
DR AMLAN BASU Sep 1977 British Director 2021-10-13 UNTIL 2022-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Active Adult Limited 2021-10-13 Sevenoaks   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kuanrong Tian 2018-04-12 - 2021-10-13 11/1981 Darlington   County Durham Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Mr Munawar Sandhu 2018-04-12 - 2021-10-13 2/1961 Darlington   County Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Oakleaf Westmidlands Limited - Period Ending 2022-10-12 2024-01-10 12-10-2022 £8,901 Cash £-214,721 equity
Oakleaf Westmidlands Limited - Period Ending 2021-10-12 2023-09-28 12-10-2021 £264 Cash
OAKLEAF_WESTMIDLANDS_LIMI - Accounts 2021-10-08 30-04-2021 £14,556 Cash £151,387 equity
OAKLEAF_WESTMIDLANDS_LIMI - Accounts 2021-07-24 30-04-2020 £61,494 Cash £113,335 equity
Dormant Company Accounts - OAKLEAF WESTMIDLANDS LIMITED 2020-02-04 30-04-2019 £100 Cash £100 equity

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