# Oakleaf Westmidlands Limited

## Details

- **Company number:** [11306516](https://find-and-update.company-information.service.gov.uk/company/11306516)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Apr 2018
- **Registered office:** 3RD FLOOR MERCURY HOUSE, 117 WATERLOO ROAD, LONDON, SE1 8UL
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [ACG Midco Limited](/group/2318) (62 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIAN, Kuanrong | director | 1 May 2019 | 13 Oct 2021 |
| SANDHU, Munawar | director | 12 Apr 2018 | 13 Oct 2021 |
| BASU, Amlan, Dr | director | 13 Oct 2021 | 24 Jun 2022 |
| WILLIAMSON, Mark James | 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 |
|---|---|---|---|
| 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 | £100 | £100 | - |



## Owned by

Oakleaf Westmidlands Limited → [Active Adult Limited](/company/12887793) → [Active Manco Limited](/company/12883784) → [Huntercombe Group Bidco Limited](/company/12456753) → [Huntercombe Group Midco Limited](/company/12456240) → [Huntercombe Group Holdco Limited](/company/12455547)




## Directors' other companies

- [BROWNER, Keith](/person/5695864) - director at [Active Young People Limited](/company/12887759)
- [BROWNER, Keith](/person/5695864) - director at [Staff Management Limited](/company/01992626)
- [BROWNER, Keith](/person/5695864) - director at [Chester Healthcare Limited](/company/07591550)
- [BROWNER, Keith](/person/5695864) - director at [John-Edwards Care Homes Ltd](/company/07578190)
- [BROWNER, Keith](/person/5695864) - director at [ACG Bidco Limited](/company/11157428)
- [BROWNER, Keith](/person/5695864) - director at [Active Neuro Limited](/company/12887805)
- [BROWNER, Keith](/person/5695864) - director at [AJ Case Management Ltd](/company/08393362)
- [BROWNER, Keith](/person/5695864) - director at [Care And Case Management Services Limited](/company/06079954)
- [BROWNER, Keith](/person/5695864) - director at [Willowmead Property Limited](/company/09430471)
- [BROWNER, Keith](/person/5695864) - director at [J S Parker Limited](/company/05142992)



## Companies at the same address

- [1st Care Nursing Limited](/company/05253781) (05253781)
- [A J Specialist Recruitment Limited](/company/11896191) (11896191)
- [ACG Bidco Limited](/company/11157428) (11157428)
- [ACG Midco Limited](/company/11157234) (11157234)
- [Active Adult Limited](/company/12887793) (12887793)
- [Active Assistance (UK) Group Limited](/company/07704352) (07704352)
- [Active Assistance Care Services Limited](/company/05153089) (05153089)
- [Active Assistance Finance Limited](/company/07705208) (07705208)
- [Active Assistance Limited](/company/06470511) (06470511)
- [Active Manco Limited](/company/12883784) (12883784)