Introduction
Watch Company
O
OAK HAVEN SUPPORT SERVICES LTD
OAK HAVEN SUPPORT SERVICES LTD is an active company incorporated on 10 February 2025 with the registered office located in Uxbridge. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other residential care activities n.e.c.. OAK HAVEN SUPPORT SERVICES LTD was registered 1 year ago.(SIC: 87900)
Status
active
Active since 1 years ago
Company No
16240932
LTD Company
Age
1 Years
Incorporated 10 February 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Submitted on 15 May 2025 (11 months ago)
Next Due
Due by 31 May 2026
Period: 10 February 2025 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (6 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
25 Keith Park Road Uxbridge, UB10 0RQ,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Funding Round
Jun 25
Capital Allotment Shares
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MAMTORA, Mayuri
ActiveKeith Park Road, UxbridgeUB10 0RQ
Born March 1974
Director
Appointed 10 Feb 2025
MAMTORA, Mayuri
Keith Park Road, UxbridgeUB10 0RQ
Born March 1974
Director
10 Feb 2025
Active
SHETH, Sanjiv Kumar
ActiveKeith Park Road, UxbridgeUB10 0RQ
Born May 1969
Director
Appointed 10 Feb 2025
SHETH, Sanjiv Kumar
Keith Park Road, UxbridgeUB10 0RQ
Born May 1969
Director
10 Feb 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Peachcan Corp.
ActiveBrittany Crescent, Ontario
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Jun 2025
Peachcan Corp.
Brittany Crescent, Ontario
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Jun 2025
Active
Ms Mayuri Mamtora
CeasedKeith Park Road, UxbridgeUB10 0RQ
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2025
Ceased 04 Jun 2025
Ms Mayuri Mamtora
Keith Park Road, UxbridgeUB10 0RQ
Born March 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2025
Ceased 04 Jun 2025
Ceased
Mr Sanjiv Kumar Sheth
CeasedKeith Park Road, UxbridgeUB10 0RQ
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Feb 2025
Ceased 04 Jun 2025
Mr Sanjiv Kumar Sheth
Keith Park Road, UxbridgeUB10 0RQ
Born May 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Feb 2025
Ceased 04 Jun 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
5 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2025
5 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2025
5 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2025
15 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 May 2025