Introduction
Watch Company
O
OAK FARM BUNGALOW LIMITED
OAK FARM BUNGALOW LIMITED is an active company incorporated on 6 February 2017 with the registered office located in Dudley. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. OAK FARM BUNGALOW LIMITED was registered 9 years ago.(SIC: 86900)
Status
active
Active since 9 years ago
Company No
10602234
LTD Company
Age
9 Years
Incorporated 6 February 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 7 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Audited Abridged
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
Wellington House 120 Wellington Road Dudley, DY1 1UB,
15 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
New Owner
Feb 18
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
7
Officers
5
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ELSTON, Henry William
Active120 Wellington Road, DudleyDY1 1UB
Born August 1988
Director
Appointed 25 Sept 2025
ELSTON, Henry William
120 Wellington Road, DudleyDY1 1UB
Born August 1988
Director
25 Sept 2025
Active
PUDDLE, Benjamin Gordon
Active120 Wellington Road, DudleyDY1 1UB
Born May 1985
Director
Appointed 25 Sept 2025
PUDDLE, Benjamin Gordon
120 Wellington Road, DudleyDY1 1UB
Born May 1985
Director
25 Sept 2025
Active
BERNARD, Brett Roy
Resigned120 Wellington Road, DudleyDY1 1UB
Born June 1984
Director
Appointed 06 Feb 2017
Resigned 12 Nov 2025
BERNARD, Brett Roy
120 Wellington Road, DudleyDY1 1UB
Born June 1984
Director
06 Feb 2017
Resigned 12 Nov 2025
Resigned
BERNARD, Scott Craig
Resigned120 Wellington Road, DudleyDY1 1UB
Born September 1987
Director
Appointed 06 Feb 2017
Resigned 25 Sept 2025
BERNARD, Scott Craig
120 Wellington Road, DudleyDY1 1UB
Born September 1987
Director
06 Feb 2017
Resigned 25 Sept 2025
Resigned
COOKE, Peter Michael
Resigned120 Wellington Road, DudleyDY1 1UB
Born September 1955
Director
Appointed 06 Feb 2017
Resigned 25 Sept 2025
COOKE, Peter Michael
120 Wellington Road, DudleyDY1 1UB
Born September 1955
Director
06 Feb 2017
Resigned 25 Sept 2025
Resigned
MCDONALD, Sarah Jane
Resigned120 Wellington Road, DudleyDY1 1UB
Born August 1968
Director
Appointed 25 Sept 2025
Resigned 12 Nov 2025
MCDONALD, Sarah Jane
120 Wellington Road, DudleyDY1 1UB
Born August 1968
Director
25 Sept 2025
Resigned 12 Nov 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Wellington Road, DudleyDY1 1UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Jan 2019
Select Health Care Specialist Limited
Wellington Road, DudleyDY1 1UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Jan 2019
Active
Mr Peter Michael Cooke
Ceased120 Wellington Road, DudleyDY1 1UB
Born September 1955
Nature of Control
Significant influence or control
Notified 06 Feb 2017
Ceased 31 Jan 2019
Mr Peter Michael Cooke
120 Wellington Road, DudleyDY1 1UB
Born September 1955
Significant influence or control
06 Feb 2017
Ceased 31 Jan 2019
Ceased
Mr Scott Craig Bernard
Ceased120 Wellington Road, DudleyDY1 1UB
Born September 1987
Nature of Control
Significant influence or control
Notified 06 Feb 2017
Ceased 31 Jan 2019
Mr Scott Craig Bernard
120 Wellington Road, DudleyDY1 1UB
Born September 1987
Significant influence or control
06 Feb 2017
Ceased 31 Jan 2019
Ceased
Mr Brett Roy Bernard
Ceased120 Wellington Road, DudleyDY1 1UB
Born June 1984
Nature of Control
Significant influence or control
Notified 06 Feb 2017
Ceased 31 Jan 2019
Mr Brett Roy Bernard
120 Wellington Road, DudleyDY1 1UB
Born June 1984
Significant influence or control
06 Feb 2017
Ceased 31 Jan 2019
Ceased
Mr Delisser Roy Bernard
Ceased120 Wellington Road, DudleyDY1 1UB
Born December 1955
Nature of Control
Significant influence or control
Notified 06 Feb 2017
Ceased 31 Jan 2019
Mr Delisser Roy Bernard
120 Wellington Road, DudleyDY1 1UB
Born December 1955
Significant influence or control
06 Feb 2017
Ceased 31 Jan 2019
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2025
26 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2025
26 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2024
26 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2024
26 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2024
26 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2024
26 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2018
19 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2017