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 - GLASGOW

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VEDIC BROADCASTING NETWORK (UK) LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
BLANEFIELD CARE LIMITED LONDON Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
STERLING CARE HOMES LIMITED PAISLEY Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
LOTUS SENIOR LIVING LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 87100 - Residential nursing care facilities
SHORERIDGE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
PUNCHBOWL DAM LTD. GLASGOW Active DORMANT 98000 - Residents property management
OAKBRIDGE CARE LIMITED GLASGOW Active SMALL 86102 - Medical nursing home activities
ADITI HOLDINGS LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
LITTLE EINSTEIN'S KINDERGARTEN LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 88910 - Child day-care activities
NATURE & HERBS (UK) LTD. Dissolved... 46900 - Non-specialised wholesale trade
STERLING CARE GROUP LIMITED PAISLEY Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
BRAMBLE & BUG LIMITED TROON SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 7222 - Other software consultancy and supply
VEDIC BROADCASTING (UK) LIMITED KINNING PARK Active TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
MACROCOM (1037) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
GUY & BEARD LIMITED BISHOPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
BLOOMBX LIMITED BISHOPTON UNITED KINGDOM Dissolved... DORMANT 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
THE GOOD CONTAINER CO LTD BISHOPTON UNITED KINGDOM Dissolved... 41201 - Construction of commercial buildings
OAKMINSTER GROUP LIMITED GLASGOW SCOTLAND Active GROUP 87100 - Residential nursing care facilities
PODDAR PARTNERSHIP LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKBRIDGE CARE LIMITED GLASGOW Active SMALL 86102 - Medical nursing home activities
VEDIC BROADCASTING (UK) LIMITED KINNING PARK Active TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
SANSKAR INFO TV UK LTD GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 60200 - Television programming and broadcasting activities
OAKMINSTER PROPERTIES LIMITED GLASGOW SCOTLAND Active SMALL 87100 - Residential nursing care facilities
OAKMINSTER GROUP LIMITED GLASGOW SCOTLAND Active GROUP 87100 - Residential nursing care facilities
AYURVEDA CARE LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
LITTLE CUMBRAE LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 86900 - Other human health activities
LITTLE CUMBRAE ISLAND GLASGOW Active NO ACCOUNTS FILED 88990 - Other social work activities without accommodation n.e.c.
PODDAR PARTNERSHIP LLP GLASGOW Active TOTAL EXEMPTION FULL None Supplied