Oakland Primecare Limited. net worth, address, company information. Free

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Oakland Primecare Limited (number 10127904) is a private limited company founded on 2016-04-15 originating in United Kingdom. The business is registered at Lambwood Heights, 244 Lambourne Road, Chigwell IG7 6HX. Changed on 2016-07-25, the previous name the enterprise utilized was Gibson Opco Limited. Oakland Primecare Limited is operating under Standard Industrial Classification: 70100 which means "activities of head offices".

Company details

Name	Oakland Primecare Limited
Number	10127904
Date of Incorporation:	2016-04-15
End of financial year:	31 December
Address:	Lambwood Heights, 244 Lambourne Road, Chigwell, IG7 6HX
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in the above-mentioned business, we can name: Richard D. (in the company from 06 April 2022), Joe S. (appointment date: 22 April 2020), Joanne B. (appointed on 20 August 2019). The Companies House indexes 3 persons of significant control, namely: Oakland Propco A Limited is located at 244 Lambourne Road, IG7 6HX Chigwell. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gibson Propco Limited is located at 244 Lambourne Road, IG7 6HX Chigwell. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Gibson Bidco Limited is located at 244 Lambourne Road, IG7 6HX Chigwell, Essex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	13,323	16,317

People with significant control

Oakland Propco A Limited

10 November 2021

Address	Lambwood Heights 244 Lambourne Road, Chigwell, IG7 6HX, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13357591
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gibson Propco Limited

3 August 2021 - 10 November 2021

Address	Lambwood Heights 244 Lambourne Road, Chigwell, IG7 6HX, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10128038
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gibson Bidco Limited

15 April 2016 - 3 August 2021

Address	Lambwood Heights 244 Lambourne Road, Chigwell, Essex, IG7 6HX, United Kingdom
Legal authority	Uk (England + Wales)
Legal form	Private Company Limited By Shares
Country registered	Uk (England) - Companies House
Place registered	Uk (England + Wales)
Registration number	10113823
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 4th, September 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 4th, September 2023 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 3rd, August 2022 \| accounts	Free Download (23 pages)
(AP01) New director appointment on 2022/04/06. filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(CH01) On 2020/03/09 director's details were changed filed on: 4th, January 2022 \| officers	Free Download (2 pages)
(CH01) On 2021/03/25 director's details were changed filed on: 31st, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (22 pages)
(MR01) Registration of charge 101279040008, created on 2021/08/03 filed on: 5th, August 2021 \| mortgage	Free Download (84 pages)
(MR01) Registration of charge 101279040007, created on 2021/05/14 filed on: 21st, May 2021 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 101279040006, created on 2021/02/24 filed on: 2nd, March 2021 \| mortgage	Free Download (9 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 25th, November 2020 \| accounts	Free Download (23 pages)
(CH01) On 2020/04/22 director's details were changed filed on: 29th, September 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 2020/09/02. New Address: Lambwood Heights 244 Lambourne Road Chigwell IG7 6HX. Previous address: 10 Lower Thames Street London EC3R 6AF United Kingdom filed on: 2nd, September 2020 \| address	Free Download (1 page)
(TM01) 2020/05/22 - the day director's appointment was terminated filed on: 22nd, May 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/04/22. filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 101279040005, created on 2020/02/19 filed on: 20th, February 2020 \| mortgage	Free Download (9 pages)
(TM01) 2020/01/29 - the day director's appointment was terminated filed on: 17th, February 2020 \| officers	Free Download (1 page)
(CH01) On 2019/08/20 director's details were changed filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(TM01) 2020/01/31 - the day director's appointment was terminated filed on: 5th, February 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 101279040004, created on 2019/12/09 filed on: 13th, December 2019 \| mortgage	Free Download (80 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 6th, October 2019 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2019/08/20. filed on: 11th, September 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/04/01. filed on: 4th, April 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/04/01. New Address: 10 Lower Thames Street London EC3R 6AF. Previous address: Unit 1 Regal House Royal Crescent Ilford Essex IG2 7JY filed on: 1st, April 2019 \| address	Free Download (1 page)
(TM01) 2018/09/30 - the day director's appointment was terminated filed on: 10th, December 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/09/01. filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (22 pages)
(MR01) Registration of charge 101279040003, created on 2018/06/25 filed on: 11th, July 2018 \| mortgage	Free Download (11 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (17 pages)
(AD04) On 1970/01/01 location of register(s) was changed to Unit 1 Regal House Royal Crescent Ilford Essex IG2 7JY filed on: 19th, July 2017 \| address	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA filed on: 19th, July 2017 \| address	Free Download (1 page)
(MR01) Registration of charge 101279040002, created on 2017/07/14 filed on: 18th, July 2017 \| mortgage	Free Download (11 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA filed on: 6th, April 2017 \| address	Free Download (1 page)
(AD01) Address change date: 2016/12/16. New Address: Unit 1 Regal House Royal Crescent Ilford Essex IG2 7JY. Previous address: 5 Welbeck Street London W1G 9YQ United Kingdom filed on: 16th, December 2016 \| address	Free Download (2 pages)
(TM01) 2016/12/01 - the day director's appointment was terminated filed on: 12th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/12/01. filed on: 12th, December 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2016/07/20. filed on: 1st, August 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, July 2016 \| resolution	Free Download (27 pages)
(AA01) Current accounting period shortened to 2016/12/31, originally was 2017/04/30. filed on: 25th, July 2016 \| accounts	Free Download (1 page)
(TM01) 2016/07/20 - the day director's appointment was terminated filed on: 25th, July 2016 \| officers	Free Download (1 page)
(TM01) 2016/07/20 - the day director's appointment was terminated filed on: 25th, July 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/07/20. filed on: 25th, July 2016 \| officers	Free Download (2 pages)
(TM01) 2016/07/20 - the day director's appointment was terminated filed on: 25th, July 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/07/25 filed on: 25th, July 2016 \| resolution	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 25th, July 2016 \| change of name	Free Download (2 pages)
(MR01) Registration of charge 101279040001, created on 2016/07/20 filed on: 21st, July 2016 \| mortgage	Free Download (75 pages)
(AP01) New director appointment on 2016/07/11. filed on: 11th, July 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, April 2016 \| incorporation	Free Download

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