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OXEHEALTH LIMITED

Company number 08163325

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2024 SH01 Statement of capital following an allotment of shares on 30 September 2024
  • GBP 1,896.263
01 Oct 2024 AD01 Registered office address changed from Magdalen Centre North Oxford Science Park Oxford OX4 4GA United Kingdom to Bee House Eastern Avenue Milton Abingdon OX14 4SB on 1 October 2024
18 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
08 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with updates
02 Aug 2024 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • GBP 1,895.43
10 Jun 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 1,874.351
21 May 2024 SH01 Statement of capital following an allotment of shares on 2 May 2024
  • GBP 1,873.912
01 May 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 1,796.89
27 Feb 2024 AP01 Appointment of Mr Todd Haedrich as a director on 27 February 2024
12 Jan 2024 TM01 Termination of appointment of Hugh Lloyd-Jukes as a director on 31 December 2023
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 1,752.329
09 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 1,751.884
07 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
07 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 1,747.505
10 May 2023 SH01 Statement of capital following an allotment of shares on 21 April 2023
  • GBP 1,746.209
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 1,652.579
24 Mar 2023 AP01 Appointment of Mr Jacob Lawley Goodwin as a director on 22 March 2023
16 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 1,416.21
13 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2023 AA Group of companies' accounts made up to 31 December 2021
18 Jan 2023 TM01 Termination of appointment of Bernard Paul Quinn as a director on 31 December 2022
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 1,366.046
02 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 August 2022
  • GBP 1,357.246
15 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates