Introduction
Watch Company
O
OAK END SURGERY LIMITED
OAK END SURGERY LIMITED is an active company incorporated on 2 February 2018 with the registered office located in Gerrards Cross. The company operates in the Human Health and Social Work Activities sector, specifically engaged in dental practice activities. OAK END SURGERY LIMITED was registered 8 years ago.(SIC: 86230)
Status
active
Active since 8 years ago
Company No
11184407
LTD Company
Age
8 Years
Incorporated 2 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
90 Packhorse Road Gerrards Cross, SL9 8JG,
5 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Funding Round
Aug 18
Capital Allotment Shares
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ANAND, Amit
ActivePackhorse Road, Gerrards CrossSL9 8JG
Born October 1984
Director
Appointed 02 Feb 2018
ANAND, Amit
Packhorse Road, Gerrards CrossSL9 8JG
Born October 1984
Director
02 Feb 2018
Active
ANAND, Pradeep
ActivePackhorse Road, Gerrards CrossSL9 8JG
Born February 1956
Director
Appointed 02 Feb 2018
ANAND, Pradeep
Packhorse Road, Gerrards CrossSL9 8JG
Born February 1956
Director
02 Feb 2018
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 02 Feb 2018
Resigned 02 Feb 2018
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
02 Feb 2018
Resigned 02 Feb 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Anand Holdings Ltd
ActivePackhorse Road, Gerrards CrossSL9 8JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2018
Anand Holdings Ltd
Packhorse Road, Gerrards CrossSL9 8JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2018
Active
Filing History
27
Description
Type
Date Filed
Document
23 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 August 2024
7 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 August 2018
2 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2018