Oakwood Healthcare Solutions Limited
- Company number
- 12119725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2019
- Nature of business
- Human resources provision and management of human resources functions
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OAKDEN, Pauline Elizabeth Mary | Director | 29 Nov 2025 | |
| OAKDEN, Russell Frederick | Director | 27 Oct 2022 | 29 Nov 2025 |
| WOODHALL, Louise | Director | 24 Jul 2019 | 15 May 2023 |
| OAKDEN, Russell Stanley | Director | 26 Oct 2022 | 27 Oct 2022 |
| OAKDEN, Emma Louise | Director | 1 Dec 2020 | 27 Oct 2022 |
| OAKDEN, Pauline Elizabeth Mary | Director | 30 Sep 2019 | 1 Dec 2020 |
| OAKDEN, Russell Stanley | Director | 24 Jul 2019 | 7 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Pauline Elizabeth Mary Oakden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Nov 2025 | |
| Mr Russell Frederick Oakden | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 Oct 2022 | 29 Nov 2025 |
| Mr Russell Stanley Oakden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 May 2023 | 15 May 2023 |
| Miss Louise Woodhall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jul 2019 | 15 May 2023 |
| Mrs Emma Louise Oakden | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Dec 2020 | 27 Oct 2022 |
| Mrs Pauline Elizabeth Mary Oakden | Significant Influence Or Control | 30 Sep 2019 | 1 Dec 2020 |
| Mr Russell Stanley Oakden | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
24 Jul 2019 | 1 Sep 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2024 | -£112,482 | 48 |
| 31 Oct 2023 | -£27,056 | 21 |
| 31 Oct 2022 | £10 | 14 |
| 31 Oct 2021 | £16,353 | 14 |
| 31 Oct 2020 | £3,073 | 14 |