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Company Information for

OAKHEATH LTD

1st Floor 21 Station Road, 21 STATION ROAD, Watford, HERTS, WD17 1AP,
Company Registration Number
09279761
Private Limited Company
Liquidation

Company Overview

About Oakheath Ltd
OAKHEATH LTD was founded on 2014-10-24 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Oakheath Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OAKHEATH LTD
 
Legal Registered Office
1st Floor 21 Station Road
21 STATION ROAD
Watford
HERTS
WD17 1AP
Other companies in HA7
 
Previous Names
SUPER CARERS LTD15/06/2020
Filing Information
Company Number 09279761
Company ID Number 09279761
Date formed 2014-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-06-17
Account next due 18/03/2022
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB212124961  
Last Datalog update: 2022-06-12 12:02:12
Primary Source:Companies House
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Companies with same name OAKHEATH LTD
The following companies were found which have the same name as OAKHEATH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OAKHEATH ASSOCIATES LTD FIRST FLOOR 60 HIGH STREET NEW MALDEN SURREY KT3 4EZ Dissolved Company formed on the 2015-05-15
OAKHEATH BUILDERS LIMITED JANELLE HOUSE 6 HARTHAM LANE HERTFORD SG14 1QN Active Company formed on the 2012-01-19
OAKHEATH CONSULTANCY LTD 10 QUARRY RISE CHEAM SUTTON SURREY SM1 2DW Active Company formed on the 2019-10-24
OAKHEATH LIMITED 74 EVAN DRIVE GIFFNOCK GIFFNOCK GLASGOW G46 6NQ Dissolved Company formed on the 2011-05-24

Company Officers of OAKHEATH LTD

Current Directors
Officer Role Date Appointed
HOWARD ASHLEY BELL
 Director 2018-03-09
RICHARD SPENCER FRANK
 Director 2016-09-05
ADAM DAVID PIKE
 Director 2014-10-24
DANIEL DORAN PIKE
 Director 2014-10-24
JANE REOCH
 Director 2018-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD ASHLEY BELL FIREFLY LEARNING LIMITED Director 2017-08-01 CURRENT 2016-04-10 Active
HOWARD ASHLEY BELL FAIR FOR YOU ENTERPRISE CIC Director 2017-06-23 CURRENT 2015-09-28 Active
HOWARD ASHLEY BELL THE CHANGE COMPANY LIMITED Director 2004-10-19 CURRENT 2004-10-19 Active
RICHARD SPENCER FRANK CHARGIT HOLDINGS LIMITED Director 2017-02-11 CURRENT 2016-08-31 Active
ADAM DAVID PIKE SHAW SPENCER LIMITED Director 2016-07-08 CURRENT 1993-06-03 Active
ADAM DAVID PIKE SHAW SPENCER INTERNATIONAL GROUP LIMITED Director 2014-09-29 CURRENT 1994-01-19 Active
ADAM DAVID PIKE TPF PROPERTIES LTD Director 2007-03-09 CURRENT 2007-03-09 Active
ADAM DAVID PIKE PROMOTING SOLUTIONS LTD Director 2006-06-22 CURRENT 2006-06-22 Active - Proposal to Strike off
ADAM DAVID PIKE MY EINSTEIN LTD Director 2006-06-22 CURRENT 2006-06-22 Active
DANIEL DORAN PIKE SHAW SPENCER PROPERTY MANAGEMENT LIMITED Director 2017-02-16 CURRENT 1972-10-20 Active
DANIEL DORAN PIKE SHAW SPENCER LIMITED Director 2016-07-08 CURRENT 1993-06-03 Active
DANIEL DORAN PIKE SHAW SPENCER INTERNATIONAL GROUP LIMITED Director 2014-09-29 CURRENT 1994-01-19 Active
DANIEL DORAN PIKE TPF PROPERTIES LTD Director 2007-03-09 CURRENT 2007-03-09 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
2022-03-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-08-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-17
2020-10-01AA17/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01AA01Previous accounting period shortened from 31/12/20 TO 18/06/20
2020-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/20 FROM 1st Floor 21 Station Road Watford Herts WD17 1AP
2020-07-03LIQ01Voluntary liquidation declaration of solvency
2020-07-03600Appointment of a voluntary liquidator
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM C/O Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU England
2020-06-29LRESSPResolutions passed:
  • Special resolution to wind up on 2020-06-18
2020-06-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CERTNMCompany name changed super carers LTD\certificate issued on 15/06/20
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-12-04PSC04Change of details for Mr Adam Pike as a person with significant control on 2018-03-09
2019-04-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28AA01Previous accounting period shortened from 31/03/19 TO 31/12/18
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/18 FROM C/O Pollock Accounting 3 - 4 Sentinel Square London NW4 2EL England
2018-03-29AD02Register inspection address changed to C/O Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU
2018-03-29AD03Registers moved to registered inspection location of C/O Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU
2018-03-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-03-16RES01ADOPT ARTICLES 09/03/2018
2018-03-14AP01DIRECTOR APPOINTED MS JANE REOCH
2018-03-14AP01DIRECTOR APPOINTED MR HOWARD ASHLEY BELL
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 15482.948
2018-03-13SH0109/03/18 STATEMENT OF CAPITAL GBP 15482.948
2018-01-23RP04CS01Second filing of Confirmation Statement dated 24/10/2017
2018-01-23ANNOTATIONClarification
2017-11-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL DORON PIKE
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-07-04LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 2305.208
2017-07-04RP04SH01Second filing of capital allotment of shares GBP2,305.208
2017-07-04ANNOTATIONClarification
2017-06-15SH02Sub-division of shares on 2016-12-20
2017-06-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2017-06-08RES01ADOPT ARTICLES 20/12/2016
2017-05-19SH0130/01/17 STATEMENT OF CAPITAL GBP 2305.208
2017-05-19SH0129/12/16 STATEMENT OF CAPITAL GBP 2241.433
2017-05-19SH0122/12/16 STATEMENT OF CAPITAL GBP 1759.123
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-12-06AP01DIRECTOR APPOINTED MR RICHARD SPENCER FRANK
2016-11-10RES13SU DIVISION OF EXISITING ORDINARY SHARES OF £1 EACH INTO 100 ORDINARY SHARES OF £0.01 04/09/2015
2016-11-10RES01ADOPT ARTICLES 04/09/2015
2016-11-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Su division of exisiting ordinary shares of £1 each into 100 ordinary shares of £0.01 04/09/2015
  • Resolution of adoption of Articles of Association
2016-11-07SH02Sub-division of shares on 2015-09-04
2016-10-24SH0101/07/16 STATEMENT OF CAPITAL GBP 1690.67
2016-10-24SH0111/05/16 STATEMENT OF CAPITAL GBP 1673.77
2016-10-24SH0117/03/16 STATEMENT OF CAPITAL GBP 1665.51
2016-10-24SH0105/09/15 STATEMENT OF CAPITAL GBP 1278.51
2016-10-24SH0104/09/15 STATEMENT OF CAPITAL GBP 1251.51
2016-10-24SH0105/03/15 STATEMENT OF CAPITAL GBP 900
2016-07-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-27AA01PREVEXT FROM 31/10/2015 TO 31/03/2016
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 3 OLD LODGE WAY STANMORE HA7 3AR
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 900
2015-11-13AR0124/10/15 FULL LIST
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 900
2014-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 OAKHEATH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-10-22
Appointmen2020-06-25
Fines / Sanctions
No fines or sanctions have been issued against OAKHEATH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OAKHEATH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-06-17

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 OAKHEATH LTD

Intangible Assets
Patents
We have not found any records of OAKHEATH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OAKHEATH LTD
Trademarks
We have not found any records of OAKHEATH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAKHEATH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as OAKHEATH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OAKHEATH LTD 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyOAKHEATH LTDEvent Date2020-10-22
 
Initiating party Event TypeAppointmen
Defending partyOAKHEATH LTDEvent Date2020-06-25
Name of Company: OAKHEATH LTD Company Number: 09279761 Trading Name: Super Carers Ltd Nature of Business: Other human health activities Previous Name of Company: Super Carers Ltd Registered office: C/…
 
Initiating party Event TypeResolution
Defending partyOAKHEATH LTDEvent Date2020-06-25
 
Initiating party Event TypeNotices to
Defending partyOAKHEATH LTDEvent Date2020-06-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAKHEATH LTD 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 OAKHEATH LTD 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 WD17 1AP