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Home > England & Wales Companies > EHC OAKLAND HOUSE LIMITED
Company Information for

EHC OAKLAND HOUSE LIMITED

BOLLIN HOUSE, RIVERSIDE PARK, BOLLIN LINK, WILMSLOW, CHESHIRE, SK9 1DP,
Company Registration Number
05847763
Private Limited Company
Active

Company Overview

About Ehc Oakland House Ltd
EHC OAKLAND HOUSE LIMITED was founded on 2006-06-15 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Ehc Oakland House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EHC OAKLAND HOUSE LIMITED
 
Legal Registered Office
BOLLIN HOUSE, RIVERSIDE PARK
BOLLIN LINK
WILMSLOW
CHESHIRE
SK9 1DP
Other companies in SK9
 
Filing Information
Company Number 05847763
Company ID Number 05847763
Date formed 2006-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 17:49:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EHC OAKLAND HOUSE LIMITED
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Company Officers of EHC OAKLAND HOUSE LIMITED

Current Directors
Officer Role Date Appointed
HARRIET JANE DUDGEON
 Director 2014-07-01
PATRICK JOHN KEELY
 Director 2006-06-26
DAVID PHILLIP MADELEY
 Director 2017-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WHITE
 Director 2012-11-01 2017-10-27
HARRIET JANE DUDGEON
 Company Secretary 2006-06-26 2012-10-31
HARRIET JANE DUDGEON
 Director 2006-06-26 2012-10-31
LEWIS MORGAN HALL
 Director 2006-06-26 2012-10-31
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2006-06-15 2006-06-26
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2006-06-15 2006-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRIET JANE DUDGEON ELEANOR EHC LIMITED Director 2014-07-01 CURRENT 2005-04-27 Active
HARRIET JANE DUDGEON EQUILIBRIUM HEALTHCARE LIMITED Director 2014-07-01 CURRENT 1996-02-15 Active
HARRIET JANE DUDGEON EHC MOSTON GRANGE LIMITED Director 2014-07-01 CURRENT 1998-06-05 Active
HARRIET JANE DUDGEON EQUILIBRIUM HEALTHCARE GROUP LIMITED Director 2014-07-01 CURRENT 2006-06-15 Active
PATRICK JOHN KEELY LEAP29 HOLDINGS LIMITED Director 2013-10-31 CURRENT 2013-10-31 Active
PATRICK JOHN KEELY EQUILIBRIUM HEALTHCARE GROUP LIMITED Director 2006-06-26 CURRENT 2006-06-15 Active
PATRICK JOHN KEELY ELEANOR EHC LIMITED Director 2006-03-13 CURRENT 2005-04-27 Active
PATRICK JOHN KEELY LEAP29 LIMITED Director 1999-12-24 CURRENT 1999-12-24 Active
PATRICK JOHN KEELY EQUILIBRIUM HEALTHCARE LIMITED Director 1997-07-01 CURRENT 1996-02-15 Active
DAVID PHILLIP MADELEY ELEANOR EHC LIMITED Director 2017-11-07 CURRENT 2005-04-27 Active
DAVID PHILLIP MADELEY LEAP29 HOLDINGS LIMITED Director 2017-11-07 CURRENT 2013-10-31 Active
DAVID PHILLIP MADELEY EQUILIBRIUM HEALTHCARE LIMITED Director 2017-11-07 CURRENT 1996-02-15 Active
DAVID PHILLIP MADELEY EHC MOSTON GRANGE LIMITED Director 2017-11-07 CURRENT 1998-06-05 Active
DAVID PHILLIP MADELEY LEAP29 LIMITED Director 2017-11-07 CURRENT 1999-12-24 Active
DAVID PHILLIP MADELEY EQUILIBRIUM HEALTHCARE GROUP LIMITED Director 2017-11-07 CURRENT 2006-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07DIRECTOR APPOINTED MS GEMMA CAROLINE SHORT
2023-07-12CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-07-12FULL ACCOUNTS MADE UP TO 30/06/22
2023-04-19APPOINTMENT TERMINATED, DIRECTOR NICHOLA VAUGHAN
2023-03-29APPOINTMENT TERMINATED, DIRECTOR LISA CLAYTON
2022-12-13DIRECTOR APPOINTED MR MARK RAYMOND CUNLIFFE
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-07-07AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-07-04APPOINTMENT TERMINATED, DIRECTOR MATTHEW DONALD WELLS
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DONALD WELLS
2021-10-06AP01DIRECTOR APPOINTED MS NICHOLA VAUGHAN
2021-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DALE WARD
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-07-14AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-07-12TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JANE ALEXANDER
2021-07-12CH01Director's details changed for Mr Dale Ward on 2021-07-08
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR LYNDSEY ANN LLOYD
2020-08-24AP01DIRECTOR APPOINTED MR MATTHEW DONALD WELLS
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DRAPER LIMITED
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-02-25AP01DIRECTOR APPOINTED MISS LYNDSEY ANN LLOYD
2020-02-25AP02Appointment of Alexander Draper Limited as director on 2020-01-31
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR HARRIET JANE DUDGEON
2019-12-23AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2018-12-28AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 101
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-05-10RP04AP01Second filing of director appointment of Harriet Jane Dudgeon
2018-05-10ANNOTATIONClarification
2018-04-05AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-09AP01DIRECTOR APPOINTED MR DAVID PHILLIP MADELEY
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 101
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-04-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 101
2016-06-17AR0115/06/16 ANNUAL RETURN FULL LIST
2015-12-02AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 101
2015-06-25AR0115/06/15 ANNUAL RETURN FULL LIST
2015-01-05AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-16AP01DIRECTOR APPOINTED MISS HARRIET JANE DUDGEON
2014-12-16AP01DIRECTOR APPOINTED MISS HARRIET JANE DUDGEON
2014-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 101
2014-06-16AR0115/06/14 ANNUAL RETURN FULL LIST
2014-03-31AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-06-27AR0115/06/13 ANNUAL RETURN FULL LIST
2013-06-12CH01Director's details changed for Mr Patrick John Keely on 2012-11-01
2013-01-28AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-13AP01DIRECTOR APPOINTED MR ANDREW WHITE
2012-11-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY HARRIET DUDGEON
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR HARRIET DUDGEON
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS HALL
2012-06-21AR0115/06/12 FULL LIST
2012-06-21AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2012-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-07-05AR0115/06/11 FULL LIST
2011-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-06-29AR0115/06/10 FULL LIST
2010-06-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2010-06-29AD02SAIL ADDRESS CREATED
2010-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-06-25363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-07-01363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-07-13363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-01-12SASHARES AGREEMENT OTC
2007-01-1288(2)RAD 11/12/06--------- £ SI 100@1=100 £ IC 1/101
2006-12-21RES13ACQUISITION ASSETS/BUSI 11/12/06
2006-12-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-20RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-12-19395PARTICULARS OF MORTGAGE/CHARGE
2006-12-19395PARTICULARS OF MORTGAGE/CHARGE
2006-12-19395PARTICULARS OF MORTGAGE/CHARGE
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2006-07-06288bDIRECTOR RESIGNED
2006-07-06288bSECRETARY RESIGNED
2006-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-06288aNEW DIRECTOR APPOINTED
2006-07-06288aNEW DIRECTOR APPOINTED
2006-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to EHC OAKLAND HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EHC OAKLAND HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-12-19 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2006-12-19 Satisfied THE CO-OPERATIVE BANK PLC
DEBENTURE 2006-12-14 Satisfied THE CO-OPERATIVE BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EHC OAKLAND HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of EHC OAKLAND HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EHC OAKLAND HOUSE LIMITED
Trademarks
We have not found any records of EHC OAKLAND HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EHC OAKLAND HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Salford City Council 2015-02-11 GBP £-2,355
Salford City Council 2015-02-11 GBP £4,564
Salford City Council 2015-01-08 GBP £4,564
Salford City Council 2014-12-09 GBP £4,564
Salford City Council 2014-12-03 GBP £4,416
Salford City Council 2014-11-07 GBP £4,564
Salford City Council 2014-10-06 GBP £4,416 Supported Tenancies
Salford City Council 2014-09-09 GBP £1,619 Supported Tenancies

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EHC OAKLAND HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EHC OAKLAND HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EHC OAKLAND HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK9 1DP