OpenCompanies

Oxford Leuven Surgery Limited

Company number
04473610
Status
Active
Type
Private Limited Company
Incorporated
29 Jun 2002
Nature of business
Other human health activities

Registered office

30 Saint Giles
Oxford
Oxfordshire
OX1 3LE

Officers

NameRoleAppointedResigned
KANE, Dorothy May Secretary 29 Jun 2002 29 Jun 2002
MCVEIGH, Edna Secretary 29 Jun 2002 22 Feb 2010
MCVEIGH, Enda Joseph Director 29 Jun 2002 22 Feb 2010
KONINCKX, Philippe Director 29 Jun 2002 31 Jan 2023
KONINCKX, Robert Director 31 Jan 2023 1 Jul 2024
DE BAERE, Ruth Berthe Director 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Bob Koninckx Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jul 2022 1 Jul 2024
The Estate Of Bob Koninckx Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2024 29 Jul 2026
Dr Margaux Philippe Greta Koninckx Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jul 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £725,331 £651,379 1
31 Dec 2024 £126,290 £50,138 1
31 Dec 2023 £74,999 £35,625 1
31 Dec 2022 £50,282 £45,760 0
31 Dec 2021 £27,886 £14,642 1
31 Dec 2020 £28,274 £23,384 1
31 Dec 2019 £14,356 £23,703 1
31 Dec 2018 £9,397 £24,135 -
31 Dec 2017 -£1,140 £9,465 -
31 Dec 2016 £8,817 £11,761 -
31 Dec 2015 £8,427 £4,288 -
31 Dec 2014 £9,144 £14,413 -
31 Dec 2013 £9,687 £28,884 -
31 Dec 2012 £10,657 £54,922 -
30 Jun 2011 - - -
30 Jun 2010 £105,705 £91,340 -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -

Connections

Companies at the same address

Data