OXHEALTH.COM LIMITED

Key Data

Status

Dissolved

Company No.

03977449

Incorporation date

19/04/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2000)

22/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/12/2012

Application to strike the company off the register

View PDF (3 pages)

07/10/2012

Resolutions

View PDF (35 pages)

17/07/2012

Termination of appointment of Adrian Charles Stevens as a director on 2012-06-30

View PDF (2 pages)

09/05/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (9 pages)

24/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (6 pages)

24/04/2012

Register(s) moved to registered office address

View PDF (1 pages)

04/12/2011

Current accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (1 pages)

11/09/2011

Director's details changed for Mr Andrew James Edward Thomson on 2011-09-12

View PDF (2 pages)

11/09/2011

Director's details changed for Mr Adrian Charles Stevens on 2011-09-12

View PDF (2 pages)

11/09/2011

Secretary's details changed for Mr Gareth Antony Wilson on 2011-09-12

View PDF (2 pages)

11/09/2011

Director's details changed for Mr Andrea Fiumicelli on 2011-09-12

View PDF (2 pages)

17/08/2011

Registered office address changed from C/O Csc Computer Sciences International Ltd Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom on 2011-08-18

View PDF (1 pages)

04/08/2011

Registered office address changed from C/O Isoft Group Plc Daventry Road Banbury Oxfordshire OX16 3JT on 2011-08-05

View PDF (1 pages)

02/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/08/2011

Appointment of Mr Andrew James Edward Thomson as a director

View PDF (2 pages)

02/08/2011

Appointment of Mr Gareth Antony Wilson as a secretary

View PDF (2 pages)

01/08/2011

Termination of appointment of James Mackay as a director

View PDF (1 pages)

01/08/2011

Termination of appointment of Howard Edelman as a secretary

View PDF (1 pages)

06/06/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (7 pages)

06/06/2011

Register inspection address has been changed from C/O C/- Isoft Group Plc 300 Longbarn Boulevard Woolston Grange Warrington Cheshire WA2 0XD United Kingdom

View PDF (1 pages)

21/02/2011

Director's details changed for Mr James Gordon Mackay on 2011-02-21

View PDF (2 pages)

09/01/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (8 pages)

13/10/2010

Termination of appointment of Gary Cohen as a director

View PDF (1 pages)

31/05/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (8 pages)

03/05/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (7 pages)

03/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/05/2010

Register inspection address has been changed

View PDF (1 pages)

19/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (34 pages)

03/01/2010

Memorandum and Articles of Association

View PDF (13 pages)

03/01/2010

Resolutions

View PDF (8 pages)

28/04/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

05/02/2009

Accounts made up to 2008-06-30

View PDF (8 pages)

14/01/2009

Director appointed mr adrian charles stevens

View PDF (1 pages)

14/01/2009

Director appointed mr andrea fiumicelli

View PDF (1 pages)

12/01/2009

Appointment Terminated Director paul richards

View PDF (1 pages)

27/11/2008

Secretary's Change of Particulars / howard edelman / 26/11/2008 /

View PDF (2 pages)

27/11/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

26/11/2008

Secretary's Change of Particulars / howard edelman / 26/11/2008 / Nationality was: british, now: australian; Date of Birth was: none, now: 18-May-1966; Title was: , now: mr; HouseName/Number was: , now: 84/108; Street was: 84/104 elizabeth bay road, now: elizabeth bay road; Region was: nsw 2011, now: nsw; Post Code was: , now: 2011; Occupation was:

View PDF (2 pages)

03/11/2008

Auditor's resignation

View PDF (3 pages)

10/08/2008

Resolutions

View PDF (3 pages)

28/04/2008

Accounting reference date extended from 30/04/2008 to 30/06/2008

View PDF (1 pages)

24/03/2008

Accounts made up to 2007-04-30

View PDF (8 pages)

01/01/2008

New director appointed

View PDF (3 pages)

01/01/2008

Director's particulars changed

View PDF (1 pages)

12/12/2007

Particulars of mortgage/charge

View PDF (21 pages)

25/11/2007

New secretary appointed

View PDF (2 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

Secretary resigned

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (3 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (3 pages)

29/05/2007

Return made up to 20/04/07; full list of members

View PDF (6 pages)

22/05/2007

Director resigned

View PDF (1 pages)

29/04/2007

Director resigned

View PDF (1 pages)

26/04/2007

New director appointed

View PDF (3 pages)

07/03/2007

Accounts made up to 2006-04-30

View PDF (10 pages)

17/02/2007

Director's particulars changed

View PDF (1 pages)

20/12/2006

Auditor's resignation

View PDF (1 pages)

15/11/2006

Location of register of members

View PDF (1 pages)

15/11/2006

Location of register of directors' interests

View PDF (1 pages)

15/11/2006

Registered office changed on 16/11/06 from: c/o isoft group PLC aviator way manchester business park manchester M22 5TG

View PDF (1 pages)

10/09/2006

Director's particulars changed

View PDF (1 pages)

20/06/2006

Director resigned

View PDF (1 pages)

24/05/2006

Return made up to 20/04/06; full list of members

View PDF (8 pages)

28/02/2006

Accounts made up to 2005-04-30

View PDF (7 pages)

21/08/2005

New director appointed

View PDF (3 pages)

05/06/2005

Return made up to 20/04/05; full list of members

View PDF (7 pages)

28/04/2005

Location of register of members

View PDF (1 pages)

14/04/2005

Registered office changed on 15/04/05 from: c/o isoft group PLC bridgewater house 58 - 60 whitworth st, manchester greater manchester M1 6LT

View PDF (1 pages)

10/04/2005

New director appointed

View PDF (2 pages)

10/04/2005

Director resigned

View PDF (1 pages)

02/02/2005

Accounts made up to 2004-04-30

View PDF (7 pages)

30/11/2004

Director resigned

View PDF (1 pages)

20/09/2004

New secretary appointed

View PDF (2 pages)

12/09/2004

Secretary resigned

View PDF (1 pages)

12/08/2004

Registered office changed on 13/08/04 from: bridgewater house 58-60 whitworth street manchester greater manchester M1 6LT

View PDF (1 pages)

07/07/2004

Director resigned

View PDF (1 pages)

21/06/2004

Registered office changed on 22/06/04 from: torex house daventry road banbury oxfordshire OX16 3JT

View PDF (1 pages)

13/06/2004

Accounting reference date extended from 31/12/03 to 30/04/04

View PDF (1 pages)

23/05/2004

Return made up to 20/04/04; full list of members

View PDF (8 pages)

05/05/2004

New director appointed

View PDF (3 pages)

05/05/2004

New director appointed

View PDF (3 pages)

05/05/2004

New director appointed

View PDF (3 pages)

20/04/2004

Auditor's resignation

View PDF (1 pages)

20/01/2004

Director resigned

View PDF (1 pages)

19/01/2004

Director resigned

View PDF (1 pages)

06/09/2003

Accounts made up to 2002-12-31

View PDF (9 pages)

04/06/2003

Return made up to 20/04/03; full list of members

View PDF (8 pages)

23/01/2003

Return made up to 20/04/02; full list of members

View PDF (10 pages)

16/01/2003

Registered office changed on 17/01/03 from: torex house daventry road banbury oxfordshire OX16 3JT

View PDF (1 pages)

16/01/2003

Registered office changed on 17/01/03 from: churchfields stonesfield witney oxfordshire OX29 8ST

View PDF (1 pages)

16/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

Director resigned

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

13/07/2002

Director resigned

View PDF (1 pages)

13/07/2002

Registered office changed on 14/07/02 from: bury knowle health centre 207 london road, headington oxford oxfordshire OX3 9JA

View PDF (1 pages)

13/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2002

New director appointed

View PDF (2 pages)

26/12/2001

New director appointed

View PDF (3 pages)

26/12/2001

New director appointed

View PDF (3 pages)

26/12/2001

New director appointed

View PDF (3 pages)

26/12/2001

New director appointed

View PDF (3 pages)

18/12/2001

Ad 27/11/01--------- £ si [email protected]=76 £ ic 17960/18036

View PDF (2 pages)

18/12/2001

Ad 27/11/01--------- £ si [email protected]=7651 £ ic 10309/17960

View PDF (2 pages)

13/12/2001

New secretary appointed

View PDF (2 pages)

21/11/2001

Ad 01/11/01--------- £ si [email protected]=3809 £ ic 6500/10309

View PDF (3 pages)

13/11/2001

Secretary resigned

View PDF (1 pages)

12/11/2001

New secretary appointed

View PDF (2 pages)

12/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (11 pages)

16/10/2001

Registered office changed on 17/10/01 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

21/08/2001

New secretary appointed

View PDF (2 pages)

07/07/2001

Secretary resigned

View PDF (1 pages)

29/04/2001

Return made up to 20/04/01; full list of members

View PDF (5 pages)

21/06/2000

Ad 18/05/00--------- £ si [email protected]=3250 £ ic 3250/6500

View PDF (2 pages)

15/06/2000

Ad 18/05/00--------- £ si [email protected]=3249 £ ic 1/3250

View PDF (2 pages)

15/06/2000

Conve 18/05/00

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15/06/2000

Nc inc already adjusted 18/05/00

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15/06/2000

Resolutions

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15/06/2000

Resolutions

View PDF (0 pages)

15/06/2000

Resolutions

View PDF (0 pages)

15/06/2000

Resolutions

View PDF (0 pages)

15/06/2000

Resolutions

View PDF (1 pages)

07/06/2000

Memorandum and Articles of Association

View PDF (22 pages)

05/06/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

25/05/2000

New director appointed

View PDF (2 pages)

25/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

Certificate of change of name

View PDF (2 pages)

19/04/2000

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stevens, Adrian Charles	Director	12/01/2009 - 30/06/2012	40
HUNTSMOOR NOMINEES LIMITED	Nominee Director	20/04/2000 - 18/05/2000	568
Kumar, Ravi	Director	04/03/2005 - 03/05/2007	27
Richards, Paul	Director	30/11/2007 - 12/01/2009	41
Mackay, James Gordon	Director	30/10/2007 - 01/08/2011	44

Persons with Significant Control

No PSC data available.

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Description

About OXHEALTH.COM LIMITED

OXHEALTH.COM LIMITED is an(a) Dissolved company incorporated on 19/04/2000 with the registered office located at Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OXHEALTH.COM LIMITED?

OXHEALTH.COM LIMITED is currently Dissolved. It was registered on 19/04/2000 and dissolved on 22/04/2013.

Where is OXHEALTH.COM LIMITED located?

OXHEALTH.COM LIMITED is registered at Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ.

What does OXHEALTH.COM LIMITED do?

OXHEALTH.COM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OXHEALTH.COM LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via voluntary strike-off.