| Company Name | Oakley Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07803406 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2011(12 years, 7 months ago) |
| Dissolution Date | 27 March 2018 (6 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Jitendra Kumar Desai |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2016(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 27 March 2018) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 92 Watermarque 100 Browning Street Birmingham B16 8GZ |
| Director Name | Mr Jitendra Kumar Desai |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Hartsbourne Drive Halesowen West Midlands B62 8ST |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr Steven Masih Braich |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2011(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 February 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 270 Telegraph Road Heswall Wirral Merseyside CH60 7SG Wales |
Contact
| Website | oakleyhealthcare.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01604 602000 |
| Telephone region | Northampton |
Location
| Registered Address | 270 Telegraph Road Heswall Wirral Merseyside CH60 7SG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
Shareholders
| 100 at £1 | Jitendra Kumar Desai 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,995 |
| Cash | £55,979 |
| Current Liabilities | £296,968 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Charges
| 29 February 2016 | Delivered on: 15 March 2016 Persons entitled: Barclay Pharmaceuticals Limited Aah Pharmaceuticals Limited Classification: A registered charge Outstanding |
|---|---|
| 17 September 2015 | Delivered on: 24 September 2015 Persons entitled: Equahome Limited Classification: A registered charge Outstanding |
| 28 June 2012 | Delivered on: 4 July 2012 Persons entitled: Holwood (Corby) Limited Classification: Stakeholder security deposit deed Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the bank account to be opened to hold an initial sum of £8,925.00 together with the sum equal to vat on that amount and the amount outstanding from time to time to the credit of such account see image for full details. Outstanding |
Filing History
| 27 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2017 | Voluntary strike-off action has been suspended (1 page) |
| 10 March 2017 | Voluntary strike-off action has been suspended (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2017 | Application to strike the company off the register (3 pages) |
| 26 January 2017 | Application to strike the company off the register (3 pages) |
| 18 January 2017 | Micro company accounts made up to 30 June 2016 (6 pages) |
| 18 January 2017 | Micro company accounts made up to 30 June 2016 (6 pages) |
| 11 December 2016 | Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page) |
| 11 December 2016 | Previous accounting period shortened from 31 December 2016 to 30 June 2016 (1 page) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 13 April 2016 | Satisfaction of charge 078034060002 in full (1 page) |
| 13 April 2016 | Satisfaction of charge 078034060002 in full (1 page) |
| 15 March 2016 | Registration of charge 078034060003, created on 29 February 2016 (14 pages) |
| 15 March 2016 | Registration of charge 078034060003, created on 29 February 2016 (14 pages) |
| 29 February 2016 | Appointment of Mr Jitendrakumar Desai as a director on 1 February 2016 (2 pages) |
| 29 February 2016 | Appointment of Mr Jitendrakumar Desai as a director on 1 February 2016 (2 pages) |
| 29 February 2016 | Termination of appointment of Steven Masih Braich as a director on 1 February 2016 (1 page) |
| 29 February 2016 | Termination of appointment of Steven Masih Braich as a director on 1 February 2016 (1 page) |
| 16 January 2016 | Registered office address changed from 2 Cedargrove Hagley Stourbridge West Midlands DY9 0DR to 270 Telegraph Road Heswall Wirral Merseyside CH60 7SG on 16 January 2016 (1 page) |
| 16 January 2016 | Registered office address changed from 2 Cedargrove Hagley Stourbridge West Midlands DY9 0DR to 270 Telegraph Road Heswall Wirral Merseyside CH60 7SG on 16 January 2016 (1 page) |
| 24 September 2015 | Registration of charge 078034060002, created on 17 September 2015 (43 pages) |
| 24 September 2015 | Registration of charge 078034060002, created on 17 September 2015 (43 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 11 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-11
|
| 11 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-11
|
| 3 April 2015 | Registered office address changed from 34 Hartsbourne Drive Halesowen West Midlands B62 8ST to 2 Cedargrove Hagley Stourbridge West Midlands DY9 0DR on 3 April 2015 (1 page) |
| 3 April 2015 | Registered office address changed from 34 Hartsbourne Drive Halesowen West Midlands B62 8ST to 2 Cedargrove Hagley Stourbridge West Midlands DY9 0DR on 3 April 2015 (1 page) |
| 3 April 2015 | Registered office address changed from 34 Hartsbourne Drive Halesowen West Midlands B62 8ST to 2 Cedargrove Hagley Stourbridge West Midlands DY9 0DR on 3 April 2015 (1 page) |
| 11 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 11 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-11
|
| 10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
| 30 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
| 24 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 8 December 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
| 8 December 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 4 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 January 2012 | Statement of capital following an allotment of shares on 10 October 2011
|
| 3 January 2012 | Statement of capital following an allotment of shares on 10 October 2011
|
| 2 January 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 2 January 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 26 October 2011 | Appointment of Mr Steven Masih Braich as a director (2 pages) |
| 26 October 2011 | Termination of appointment of Jitendrakumar Desai as a director (1 page) |
| 26 October 2011 | Appointment of Mr Steven Masih Braich as a director (2 pages) |
| 26 October 2011 | Termination of appointment of Jitendrakumar Desai as a director (1 page) |
| 24 October 2011 | Appointment of Mr Jitendrakumar Desai as a director (2 pages) |
| 24 October 2011 | Appointment of Mr Jitendrakumar Desai as a director (2 pages) |
| 10 October 2011 | Incorporation (20 pages) |
| 10 October 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 10 October 2011 | Incorporation (20 pages) |
| 10 October 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |