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Nom

Oakleaf Westmidlands Limited
Adresse
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11306516 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2021
Activité (Code NAF)87100 - Hébergement médicalisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Active Adult Limited Status: Active Notified: 13/10/2021 Companies House Number: 12887793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sandhu, Munawar Status: Ceased Notified: 12/04/2018 Ceased: 13/10/2021 Date of Birth: 02/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Tian, Kuanrong Status: Ceased Notified: 12/04/2018 Ceased: 13/10/2021 Date of Birth: 11/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
    •

    Officers (3)

    Source: Companies House
    Browner, Keith Sevenoaks, Kent, England Status: Active Notified: 13/06/2023 Date of Birth: 11/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lineker, Kathryn Sevenoaks, England Status: Active Notified: 17/01/2022 Date of Birth: 03/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Williamson, Mark James Sevenoaks, England Status: Ceased Notified: 13/10/2021 Ceased: 24/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British