OW

OAKLEAF WESTMIDLANDS LIMITED

Active

Company number 11306516

London, United Kingdom · Incorporated 12 April 2018

3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom

Last updated on 20 April 2026

Residential nursing care facilities · SIC 87100

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
11 April 2026
Next due
25 April 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Active Adult Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 July 2025 View
Legacy
Accounts
7 July 2025 View
Legacy
Other
7 July 2025 View
Legacy
Other
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2024 View
Legacy
Accounts
12 August 2024 View
Legacy
Other
12 August 2024 View
Legacy
Other
12 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2024 View
Change Person Director Company With Change Date
Officers
25 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Gazette Filings Brought Up To Date
Gazette
26 September 2023 View
Gazette Notice Compulsory
Gazette
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
28 June 2023 View
Change Account Reference Date Company Current Shortened
Accounts
28 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2023 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2022 View
Change Person Director Company With Change Date
Officers
26 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Change Account Reference Date Company Current Extended
Accounts
13 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2022 View
Resolution
Resolution
14 March 2022 View
Memorandum Articles
Incorporation
14 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2022 View
Appoint Person Director Company With Name Date
Officers
19 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2021 View
Termination Director Company With Name Termination Date
Officers
18 October 2021 View
Termination Director Company With Name Termination Date
Officers
18 October 2021 View
Appoint Person Director Company With Name Date
Officers
18 October 2021 View
Appoint Person Director Company With Name Date
Officers
18 October 2021 View
Appoint Person Director Company With Name Date
Officers
18 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Accounts With Accounts Type Dormant
Accounts
2 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Incorporation Company
Incorporation
12 April 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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