OXFORD AUNTS LIMITED
Active - Accounts Filed
General Information
NAME
OXFORD AUNTS LIMITED
COMPANY NUMBER
02903352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
01/03/1994
(30 years and 8 months old)
WEBSITE
www.oxfordaunts.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 8EU
Telephone: 01865791017
TPS: No
120 Leman Street
LONDON
E1 8EU
Telephone: 791017
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GOOD CARE GROUP LONDON LIMITED | Active - Accounts Filed | View Report |
| OXFORD AUNTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Darren Stewart Kennedy (932232809) has left the board |
| 20/11/2024 | New Board Member Jonathan Mark Byrd (911447605) Appointed |
| 09/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OXFORD AUNTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OXFORD AUNTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OXFORD AUNTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 4 months) 01/07/2021 - Present (3 years and 4 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
31/10/2023 - Present (1years) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 13 Past: 12 |
View Report |
|
31/10/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/04/2024 - Present (6 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 14 Past: 16 |
View Report |
|
31/10/2024 - Present (0 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 9 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Darren Stewart Kennedy (932232809) has left the board |
| 20/11/2024 | New Board Member Jonathan Mark Byrd (911447605) Appointed |
| 09/08/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Board Member Darren Kennedy (932232809) Appointed |
| 26/04/2024 | New Board Member Alexander McNutt (932232845) Appointed |
| 07/11/2023 | New Company Secretary Adrian John Richards (931549090) Appointed |
| 06/11/2023 | Sarosh Dinyar Mistry (925771046) has left the board |
| 06/11/2023 | Didier Jean-Marie Bernard Sandoz (925777130) has left the board |
| 06/11/2023 | New Board Member Adrian John Richards (931547799) Appointed |
| 06/11/2023 | Jean Mary Renton (919462539) has left the board |
| 06/11/2023 | SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) has left the board |
| 03/06/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 25/03/2020 | Change in Reg. Office |
| 10/03/2020 | New Confirmation Statement filed |
| 06/11/2019 | Nicolas Jean-Pierre Baudouin Morel (925767062) has left the board |
| 06/11/2019 | Laurent Arnaudo (925767070) has left the board |
| 06/11/2019 | New Board Member Gilles Bernard Vestur (926399548) Appointed |
| 06/11/2019 | New Board Member Jean Mary Renton (919462539) Appointed |
| 05/05/2019 | New Accounts filed |
| 02/05/2019 | Didier Jean-Marie Bernard Sandoz (925779964) has left the board |
| 02/05/2019 | New Board Member Didier Jean-Marie Bernard Sandoz (925777130) Appointed |
| 30/04/2019 | SODEXO CORPORATE SERVICES (NO.2) LIMITED (925771566) has left the board |
| 30/04/2019 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 29/04/2019 | Sarosh Dinyar Mistry (925779976) has left the board |
| 29/04/2019 | New Board Member Sarosh Dinyar Mistry (925771046) Appointed |
| 26/04/2019 | New Board Member Didier Jean-Marie Bernard Sandoz (925779964) Appointed |
| 26/04/2019 | New Board Member Nicolas Jean-Pierre Baudouin Morel (925767062) Appointed |
| 26/04/2019 | New Board Member Sarosh Dinyar Mistry (925779976) Appointed |
| 26/04/2019 | Nicolas Jean-Pierre Baudouin Morel (925771527) has left the board |
| 24/04/2019 | Fiona Claire Lowry (911277161) has left the board |
| 24/04/2019 | Belinda Jane Berkeley (916327413) has left the board |
| 24/04/2019 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (925771566) Appointed |
| 24/04/2019 | New Board Member Nicolas Jean-Pierre Baudouin Morel (925771527) Appointed |
| 24/04/2019 | New Board Member Laurent Arnaudo (925767070) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 08/03/2017 | New Confirmation Statement filed |
| 26/08/2016 | New Accounts filed |
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