Company number 08415762
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address DEMAR HOUSE 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8PS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Second filing of AR01 previously delivered to Companies House made up to 22 February 2016. The most likely internet sites of THE OXFORD HEALTH COMPANY LTD are www.theoxfordhealthcompany.co.uk, and www.the-oxford-health-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Chichester Rail Station is 5.7 miles; to Emsworth Rail Station is 6.4 miles; to Havant Rail Station is 7.6 miles; to Bedhampton Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Oxford Health Company Ltd is a Private Limited Company.
The company registration number is 08415762. The Oxford Health Company Ltd has been working since 22 February 2013.
The present status of the company is Active. The registered address of The Oxford Health Company Ltd is Demar House 14 Church Road East Wittering Chichester West Sussex Po20 8ps. . ALLAN, James Edward is a Director of the company. HUMPHREY, Thomas Edward George is a Director of the company. SANDERSON, Alastair Mark is a Director of the company. SANDERSON, Richard James is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Mr James Edward Allan
Notified on: 1 July 2016
39 years old
Nature of control: Has significant influence or control
A & R Sanderson Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE OXFORD HEALTH COMPANY LTD Events
23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 29 February 2016
14 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 22 February 2016
26 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
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ANNOTATION
Clarification a second filed AR01 was registered on 14/04/2016.
05 Feb 2016
Company name changed oxford vitality LTD\certificate issued on 05/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-05
...
... and 3 more events
29 May 2014
Registered office address changed from Unit 4B 26-27 Murdock Road Bicester Oxfordshire OX26 4PP on 29 May 2014
24 Feb 2014
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
08 Jan 2014
Statement of capital following an allotment of shares on 6 December 2013
08 Jan 2014
Appointment of Mr Richard James Sanderson as a director
22 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)