# Oxford Medical Healthcare Limited

## Details

- **Company number:** [05859837](https://find-and-update.company-information.service.gov.uk/company/05859837)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 2006
- **Registered office:** UNIT 4 JUBILEE BUSINESS PARK JUBILEE WAY, GRANGE MOOR, WAKEFIELD, WF4 4TD
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)


## Previous names

- Pimco 2506 Limited (until 12 Jul 2006)
- Sunrise Healthcare Limited (until 21 Aug 2006)
- Joerns Healthcare Limited (until 11 Aug 2025)
- Sunrise Medical Ltc Limited (until 2 Feb 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEALE, Robert James | director | 30 Oct 2024 |  |
| LEEK, Jason Charles | director | 30 Oct 2024 |  |
| MORGAN, Christopher Karl | director | 1 Jan 2024 |  |
| SNIJDERS, Constantino | director | 1 Jan 2022 | 1 Jan 2024 |
| REGAN, John | director | 1 May 2017 | 31 Dec 2021 |
| PRITCHARD, John | secretary | 29 Jul 2019 | 29 Apr 2020 |
| MCWATTIE, Nathan Richard | secretary | 11 Jul 2006 | 5 May 2017 |
| SHILLER, James Andrew, Chief Financial Officer | director | 1 Aug 2015 | 30 Apr 2017 |
| URBANIA, Matthew Mark, Chief Financial Officer | director | 16 Apr 2012 | 31 Jul 2015 |
| DIEKELMAN, Debbie Jo | director | 26 Jun 2009 | 16 Apr 2012 |
| MAYER, Glen | director | 31 Jan 2007 | 15 May 2009 |
| JAYE, Steven Andrew | director | 31 Jan 2007 | 11 Jun 2008 |
| SINASOHN, Sam | director | 31 Jan 2007 | 21 Mar 2008 |
| MCWATTIE, Nathan Richard | director | 11 Jul 2006 | 31 Jan 2007 |
| RILEY, Peter | director | 11 Jul 2006 | 31 Jan 2007 |
| PINSENT MASONS SECRETARIAL LIMITED | corporate-secretary | 27 Jun 2006 | 11 Jul 2006 |
| PINSENT MASONS DIRECTOR LIMITED | corporate-director | 27 Jun 2006 | 11 Jul 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Prism Medical Healthcare Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Oct 2024 |  |




## Owned by

Oxford Medical Healthcare Limited → [Prism Medical Healthcare Limited](/company/08840024) → [PMH Bidco Limited](/company/11711497) → [PMH Holdco Limited](/company/11710978) → [PMH Topco Limited](/company/11710444) → [Prism Healthcare Bidco Limited](/company/13862146)




## Directors' other companies

- [LEEK, Jason Charles](/person/6860965) - director at [Maccabi London Brady Recreational Trust](/company/08158445)
- [LEEK, Jason Charles](/person/6860965) - director at [Repose Furniture Limited](/company/03727157)
- [LEEK, Jason Charles](/person/6860965) - director at [Care-Ability Healthcare Limited](/company/07659596)
- [LEEK, Jason Charles](/person/6860965) - director at [Handling Movement & Ergonomics Limited](/company/04983393)
- [LEEK, Jason Charles](/person/6860965) - director at [Care-Ability Holdings Limited](/company/11814800)
- [LEEK, Jason Charles](/person/6860965) - director at [PMH Holdco Limited](/company/11710978)
- [LEEK, Jason Charles](/person/6860965) - director at [Smirthwaite Limited](/company/06548687)
- [LEEK, Jason Charles](/person/6860965) - director at [Assured Healthcare (Scotland) Limited](/company/SC363845)
- [NEALE, Robert James](/person/7123841) - director at [Assured Healthcare (Scotland) Limited](/company/SC363845)
- [NEALE, Robert James](/person/7123841) - director at [Smirthwaite Limited](/company/06548687)



## Companies at the same address

- [Care-Ability Healthcare Limited](/company/07659596) (07659596)
- [Care-Ability Holdings Limited](/company/11814800) (11814800)
- [Handling Movement & Ergonomics Limited](/company/04983393) (04983393)
- [Prism UK Medical Limited](/company/04992349) (04992349)