Oakleaf Westmidlands Limited
- Company number
- 11306516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Apr 2018
- Nature of business
- Residential nursing care facilities
- Corporate group
- ACG Midco Limited (62 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIAN, Kuanrong | Director | 1 May 2019 | 13 Oct 2021 |
| SANDHU, Munawar | Director | 12 Apr 2018 | 13 Oct 2021 |
| WILLIAMSON, Mark James | Director | 13 Oct 2021 | 24 Jun 2022 |
| BASU, Amlan, Dr | Director | 13 Oct 2021 | 24 Jun 2022 |
| TANG SIP SHIONG, Sylvia, Dr. | Director | 13 Oct 2021 | 12 Jun 2023 |
| IRVING, Warren Marty | Director | 8 Jul 2022 | 24 Jul 2023 |
| LINEKER, Kathryn | Director | 17 Jan 2022 | 4 Apr 2025 |
| HAYWARD, Andrew Joseph | Director | 7 Apr 2025 | |
| BROWNER, Keith | Director | 13 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Munawar Sandhu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Apr 2018 | 13 Oct 2021 |
| Kuanrong Tian | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm |
12 Apr 2018 | 13 Oct 2021 |
| Active Adult Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 12 Oct 2022 | -£214,721 | £8,901 | 20 |
| 12 Oct 2021 | £47,160 | £264 | 20 |
| 30 Apr 2021 | £151,387 | £14,556 | 26 |
| 30 Apr 2020 | £113,335 | £61,494 | 1 |
| 30 Apr 2019 Dormant | £100 | £100 | - |
Connections
Owned by
Oakleaf Westmidlands Limited → Active Adult Limited → Active Manco Limited → Huntercombe Group Bidco Limited → Huntercombe Group Midco Limited → Huntercombe Group Holdco Limited
Directors’ other companies
- BROWNER, Keith - Director at Active Young People Limited
- BROWNER, Keith - Director at Staff Management Limited
- BROWNER, Keith - Director at Chester Healthcare Limited
- BROWNER, Keith - Director at John-Edwards Care Homes Ltd
- BROWNER, Keith - Director at ACG Bidco Limited
- BROWNER, Keith - Director at Active Neuro Limited
- BROWNER, Keith - Director at AJ Case Management Ltd
- BROWNER, Keith - Director at Care And Case Management Services Limited
- BROWNER, Keith - Director at Willowmead Property Limited
- BROWNER, Keith - Director at Active Manco Limited
Companies at the same address
- 1st Care Nursing Limited (05253781)
- A J Specialist Recruitment Limited (11896191)
- ACG Bidco Limited (11157428)
- ACG Midco Limited (11157234)
- Active Adult Limited (12887793)
- Active Assistance (UK) Group Limited (07704352)
- Active Assistance Care Services Limited (05153089)
- Active Assistance Finance Limited (07705208)
- Active Assistance Limited (06470511)
- Active Manco Limited (12883784)