Oakleaf Care (Hartwell) Limited

Active05225317 Private limited company
Incorporated
8 September 2004 (22 years)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Address
4th Floor
Parkview
82 Oxford Road
Uxbridge
UB8 1UX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2021
British
Born October 1970 (56)
Dickinson, Christopher Keith
Secretary · Appointed 13 January 2020
Director · Appointed 13 January 2020
British
Born November 1978
Director · Appointed 14 March 2016
British
Born March 1956 (70)
Officer history (13 former)
11 August 2021
Appointed Quraishi, Nasir Mahmood as Director
11 August 2021
Resigned Ivers, John Joseph as Director
13 January 2020
Appointed Dickinson, Christopher Keith as Secretary
13 January 2020
Appointed Dickinson, Christopher Keith as Director
13 January 2020
Resigned Dufton, Gareth as Secretary
13 January 2020
Resigned Dufton, Gareth Norman as Director
9 January 2019
Resigned Hill, Michael as Director
9 January 2019
Appointed Dufton, Gareth as Secretary
9 January 2019
Appointed Dufton, Gareth Norman as Director
14 March 2016
Appointed Hill, Michael as Director
14 March 2016
Appointed Ivers, John Joseph as Director
14 March 2016
Resigned Mosley, Ian Douglas as Secretary
14 March 2016
Resigned Mosley, Ian Douglas as Director
14 March 2016
Resigned Hunt, Jackie Elizabeth as Director
14 March 2016
Appointed Sheikh, Haroon Rashid, Sheikh as Director
14 March 2016
Resigned Hunt, Jeremy Stuart Bryan as Director
14 March 2016
Resigned Martin, John Arthur as Director
28 September 2011
Appointed Hunt, Jeremy Stuart Bryan as Director
28 September 2011
Appointed Hunt, Jackie Elizabeth as Director
20 July 2007
Appointed Mosley, Ian Douglas as Secretary
20 July 2007
Resigned Gilkes, Clark James as Secretary
20 July 2007
Resigned Gilkes, Clark James as Director
20 July 2005
Appointed Martin, John Arthur as Director
8 September 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 September 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 September 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 September 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 September 2004
Appointed Gilkes, Clark James as Secretary
8 September 2004
Appointed Gilkes, Clark James as Director
8 September 2004
Appointed Mosley, Ian Douglas as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02804415
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability
Reg. no. 02804415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates8 September 2026
5 July 2026Other filing
5 July 2026Accounts filing
5 July 2026Other filing
5 July 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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