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Jméno

Oakland Primecare Limited

Adresa
Lambwood Heights
244 Lambourne Road
Chigwell
IG7 6HX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. leden 2017
End of VAT Registration
12. květen 2023
Company No. 10127904 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Gibson Opco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Oakland Propco A Limited Status: Active Notified: 10/11/2021 Companies House Number: 13357591 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gibson Bidco Limited Status: Ceased Notified: 15/04/2016 Ceased: 03/08/2021 Companies House Number: 10113823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gibson Propco Limited Status: Ceased Notified: 03/08/2021 Ceased: 10/11/2021 Companies House Number: 10128038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Balmer, Joanne Lea Chigwell, United Kingdom Status: Active Notified: 20/08/2019 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dooley, Richard Chigwell, United Kingdom Status: Active Notified: 06/04/2022 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sage, Joe Henry Chigwell, United Kingdom Status: Active Notified: 22/04/2020 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British