Introduction
Watch Company
O
OXFORD HOSPITAL ASSETS LIMITED
OXFORD HOSPITAL ASSETS LIMITED is an active company incorporated on 14 July 2014 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. OXFORD HOSPITAL ASSETS LIMITED was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09128150
LTD Company
Age
11 Years
Incorporated 14 July 2014
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 March 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Previous Company Names
YELLOWTIDE LTD
From: 14 July 2014To: 6 August 2014
Address
1st Floor Rico House George Street Prestwich Manchester, M25 9WS,
Previous Addresses
Maybrook House 40 Blackfriars Street Manchester M3 2EG
From: 6 August 2014To: 6 September 2018
C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom
From: 14 July 2014To: 6 August 2014
11 key events • 2014 - 2017
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Director Joined
Aug 14
Appoint Person Director Company With Nam...
Director Left
Aug 14
Termination Director Company With Name T...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Director Joined
Sept 15
Appoint Person Director Company With Nam...
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 17
Notification Of A Person With Significan...
New Owner
Aug 17
Notification Of A Person With Significan...
New Owner
Aug 17
Notification Of A Person With Significan...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
LEV, Mia
ActiveGeorge Street, ManchesterM25 9WS
Secretary
Appointed 06 Aug 2014
LEV, Mia
George Street, ManchesterM25 9WS
Secretary
06 Aug 2014
Active
BERKELEY, Andrew Spencer
ActiveSalford, ManchesterM7 4JE
Born March 1971
Director
Appointed 14 Aug 2015
BERKELEY, Andrew Spencer
Salford, ManchesterM7 4JE
Born March 1971
Director
14 Aug 2015
Active
HALPERN, Joshua
ActiveSalford, ManchesterM7 4FT
Born April 1958
Director
Appointed 09 Sept 2015
HALPERN, Joshua
Salford, ManchesterM7 4FT
Born April 1958
Director
09 Sept 2015
Active
HALPERN, Samuel
ActiveSalfordM7 4FL
Born January 1960
Director
Appointed 10 Sept 2015
HALPERN, Samuel
SalfordM7 4FL
Born January 1960
Director
10 Sept 2015
Active
PHILLIPS, Warren
ActiveGeorge Street, ManchesterM25 9WS
Born December 1975
Director
Appointed 06 Aug 2014
PHILLIPS, Warren
George Street, ManchesterM25 9WS
Born December 1975
Director
06 Aug 2014
Active
HEIMAN, Osker
ResignedPrestwich, ManchesterM25 9JY
Born May 1977
Director
Appointed 14 Jul 2014
Resigned 06 Aug 2014
HEIMAN, Osker
Prestwich, ManchesterM25 9JY
Born May 1977
Director
14 Jul 2014
Resigned 06 Aug 2014
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Joshua Halpern
ActiveSalford, ManchesterM7 4FT
Born April 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Joshua Halpern
Salford, ManchesterM7 4FT
Born April 1958
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Samjo Limited
Active20 St Mary's Parsonage, ManchesterM3 2LG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Samjo Limited
20 St Mary's Parsonage, ManchesterM3 2LG
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Mr Warren Phillips
ActiveGeorge Street, ManchesterM25 9WS
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Warren Phillips
George Street, ManchesterM25 9WS
Born December 1975
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Samuel Halpern
ActiveSalfordM7 4FL
Born January 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Samuel Halpern
SalfordM7 4FL
Born January 1960
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
6 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2018
4 January 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 January 2018
8 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 August 2017
3 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2015
3 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 August 2014
6 August 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2014