| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2021-05-14 |
update statutory_documents CESSATION OF DOUG COWIE AS A PSC |
| 2020-10-30 |
delete address OSKA HOUSE FITZHERBERT SPUR FARLINGTON PORTSMOUTH PO6 1TT |
| 2020-10-30 |
insert address EDWARD HOUSE 5 PENNER ROAD HAVANT HAMPSHIRE ENGLAND PO9 1QZ |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update registered_address |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR JAMES WICKLAND |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ARTHUR WOODCOCK |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL WOODCOCK |
| 2020-10-20 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/05/2020 |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CRITCHLEY |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY CRITCHLEY |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE CRITCHLEY |
| 2020-09-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2020 FROM
OSKA HOUSE FITZHERBERT SPUR
FARLINGTON
PORTSMOUTH
PO6 1TT |
| 2020-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ERNEST CRITCHLEY / 07/09/2020 |
| 2020-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY CRITCHLEY / 07/09/2020 |
| 2020-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BILL CRITCHLEY / 07/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_outstanding 2 => 0 |
| 2020-07-07 |
update num_mort_satisfied 0 => 2 |
| 2020-06-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/05/2020 |
| 2020-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085874870001 |
| 2020-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085874870002 |
| 2020-06-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2020-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUG COWIE |
| 2020-05-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ERNEST CRITCHLEY |
| 2020-05-01 |
update statutory_documents DIRECTOR APPOINTED MR GARRY CRITCHLEY |
| 2020-05-01 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE BILL CRITCHLEY |
| 2020-05-01 |
update statutory_documents 01/05/20 STATEMENT OF CAPITAL GBP 120000 |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WICKLAND |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WOODCOCK |
| 2019-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-12 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR WICKLAND |
| 2019-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 2019-03-07 |
update account_ref_day 30 => 31 |
| 2019-03-07 |
update account_ref_month 6 => 12 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2019-09-30 |
| 2019-02-12 |
update statutory_documents PREVEXT FROM 30/06/2018 TO 31/12/2018 |
| 2019-01-07 |
insert company_previous_name OIIOCARE LTD |
| 2019-01-07 |
update name OIIOCARE LTD => OSKA CARE LIMITED |
| 2018-12-03 |
update statutory_documents COMPANY NAME CHANGED OIIOCARE LTD
CERTIFICATE ISSUED ON 03/12/18 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN ARTHUR WOODCOCK |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUG COWIE |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARTH OLIVER WOODCOCK |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WOODCOCK |
| 2017-04-27 |
insert company_previous_name CLH HEALTHCARE (HAMPSHIRE) LTD |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-27 |
update name CLH HEALTHCARE (HAMPSHIRE) LTD => OIIOCARE LTD |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-03 |
update statutory_documents COMPANY NAME CHANGED CLH HEALTHCARE (HAMPSHIRE) LTD
CERTIFICATE ISSUED ON 03/03/17 |
| 2016-10-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-09-07 |
update num_mort_charges 1 => 2 |
| 2016-09-07 |
update num_mort_outstanding 1 => 2 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-09-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-08-31 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-08-31 |
update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 120000 |
| 2016-08-31 |
update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 120000 |
| 2016-08-31 |
update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 120000 |
| 2016-08-31 |
update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 120000 |
| 2016-08-31 |
update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 120000 |
| 2016-08-31 |
update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 120000 |
| 2016-08-31 |
update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 120000 |
| 2016-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085874870002 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-29 |
update statutory_documents DIRECTOR APPOINTED MR DOUG COWIE |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-08 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-22 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-27 => 2016-03-31 |
| 2015-03-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update num_mort_charges 0 => 1 |
| 2015-02-07 |
update num_mort_outstanding 0 => 1 |
| 2015-01-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085874870001 |
| 2014-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ARTHUR WOODCOCK / 27/06/2013 |
| 2014-07-07 |
delete address OSKA HOUSE FITZHERBERT SPUR FARLINGTON PORTSMOUTH ENGLAND PO6 1TT |
| 2014-07-07 |
insert address OSKA HOUSE FITZHERBERT SPUR FARLINGTON PORTSMOUTH PO6 1TT |
| 2014-07-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-06-27 |
| 2014-07-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-06-30 |
update statutory_documents 27/06/14 FULL LIST |
| 2013-07-08 |
update statutory_documents DIRECTOR APPOINTED MARK WOODCOCK |
| 2013-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WOODCOCK |
| 2013-06-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |