The Oxford Health Company Ltd
- Company number
- 08415762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 2013
- Nature of business
- Manufacture of other food products n.e.c.
Retail sale via mail order houses or via Internet - Corporate group
- Tohc Holdings Limited (3 companies)
Registered office
Previous names
- Oxford Vitality Ltd (until 5 Feb 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURROWS, Peter James | Director | 29 Apr 2019 | |
| ALLAN, James Edward | Director | 22 Feb 2013 | |
| HUMPHREY, Thomas Edward George | Director | 22 Feb 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tohc Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jan 2023 | |
| Mr Thomas Edward George Humphrey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 16 Jan 2023 |
| Mr James Edward Allan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 16 Jan 2023 |
| A & R Sanderson Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2016 | 29 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £1,836,740 | £2,189,589 | 1 |
| 31 Aug 2024 | £1,375,600 | £1,696,892 | 48 |
| 28 Feb 2023 | £1,519,010 | £774,117 | 42 |
| 28 Feb 2022 | £1,164,171 | £692,906 | 29 |
| 28 Feb 2021 | £787,623 | £314,525 | 16 |
| 29 Feb 2020 | £484,997 | £54,443 | 11 |
| 28 Feb 2019 | £353,705 | £35,055 | 15 |
| 28 Feb 2018 | £155,367 | £27,084 | 12 |
| 28 Feb 2017 | £83,267 | £61,550 | 7 |
| 29 Feb 2016 | £68,151 | £36,976 | - |
| 28 Feb 2015 | £37,216 | £8,179 | - |
| 28 Feb 2014 | £20,095 | £3,365 | - |
Connections
Owned by
The Oxford Health Company Ltd → Tohc Holdings Limited
Directors’ other companies
- ALLAN, James Edward - Director at Tom And Jerry Holdings Limited
- ALLAN, James Edward - Director at Tohc Holdings Limited
- ALLAN, James Edward - Director at HAB Packing Limited
- ALLAN, James Edward - Director at HAB Labs Ltd
- BURROWS, Peter James - Director at HAB Packing Limited
- BURROWS, Peter James - Director at Tohc Holdings Limited
- BURROWS, Peter James - Director at HAB Labs Ltd
- HUMPHREY, Thomas Edward George - Director at HAB Packing Limited
- HUMPHREY, Thomas Edward George - Director at Tom And Jerry Holdings Limited
- HUMPHREY, Thomas Edward George - Director at Tohc Holdings Limited
Registered address
261 companies are registered at this address - likely a registration agent.