OAKMINSTER HEALTHCARE LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
OAKMINSTER HEALTHCARE LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
OAKMINSTER HEALTHCARE LIMITED was incorporated 28 years ago on 06/12/1995 and has the registered number: SC162036. The accounts status is FULL and accounts are next due on 31/12/2024.
OAKMINSTER HEALTHCARE LIMITED was incorporated 28 years ago on 06/12/1995 and has the registered number: SC162036. The accounts status is FULL and accounts are next due on 31/12/2024.
OAKMINSTER HEALTHCARE LIMITED - GLASGOW
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HEAD OFFICE, 40 LAMBHILL STREET
GLASGOW
G41 1AU
This Company Originates in : United Kingdom
Previous trading names include:
LAMBHILL COURT LIMITED (until 07/09/2016)
LAMBHILL COURT LIMITED (until 07/09/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUNITA PODDAR | Nov 1959 | British | Director | 2014-12-22 | CURRENT |
MRS LISSA MARIA DI GIACOMO | Feb 1968 | British | Director | 2014-12-22 | CURRENT |
MR SARWAN PODDAR | Aug 1954 | British | Director | 1995-12-06 UNTIL 2014-12-22 | RESIGNED |
MR DEEPAK PODDAR | Dec 1980 | British | Director | 2010-05-17 UNTIL 2010-11-01 | RESIGNED |
MR DEEPAK PODDAR | Dec 1980 | British | Director | 2014-03-03 UNTIL 2014-12-22 | RESIGNED |
MS ARTI MOHAMMED | Nov 1983 | British | Director | 2010-05-17 UNTIL 2010-11-01 | RESIGNED |
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1995-12-06 UNTIL 1995-12-06 | RESIGNED |
BRIAN REID | British | Nominee Secretary | 1995-12-06 UNTIL 1995-12-06 | RESIGNED | |
MRS SUNITA PODDAR | Nov 1959 | British | Secretary | 1995-12-06 UNTIL 2014-05-10 | RESIGNED |
MRS SUNITA PODDAR | Nov 1959 | British | Director | 1995-12-06 UNTIL 2014-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sunita Poddar | 2019-12-23 - 2019-12-23 | 11/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Sarwan Poddar | 2019-12-23 - 2019-12-23 | 8/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Oakminster Group Limited | 2019-12-23 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Poddar Partnership Llp | 2016-08-09 - 2019-12-23 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Oakminster Healthcare Limited - Limited company accounts 23.2 | 2023-12-22 | 31-03-2023 | £2,185,940 Cash £-178,391 equity |
Oakminster Healthcare Limited - Limited company accounts 20.1 | 2022-12-02 | 31-03-2022 | £2,414,518 Cash £17,471 equity |
Oakminster Healthcare Limited - Limited company accounts 20.1 | 2021-12-24 | 31-03-2021 | £1,276,201 Cash £-258,711 equity |