Oxford Aunts Limited

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oxford aunts limited
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Oxford Aunts Limited

02903352•Private Limited With Share Capital

8Th Floor Portsoken House, 155/157 Minories, London, EC3N1LJ
WebsiteEmail01865791017

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Incorporated

01/03/1994

Company Age

32 years

Directors

8

Employees

194

SIC Code

87900

Risk

very low risk

Company Overview

Registration, classification & business activity

Oxford Aunts Limited (02903352) is a private limited with share capital incorporated on 01/03/1994 (32 years old) and registered in london, EC3N1LJ. The company operates under SIC code 87900 and is classified as Small.

Oxford aunts is a specialist provider of live-in care services in oxfordshire and the surrounding areas. formed in 1967 by a pioneering local woman with a passion for caring, our commitment to helping people live better for longer in their own homes has never diminished. today, our highly respected ...

Private Limited With Share Capital
SIC: 87900
Small
Incorporated 01/03/1994
EC3N1LJ
194 employees

Financial Overview

Total Assets

£5.80M

Liabilities

£766.5K

Net Assets

£5.03M

Turnover

£6.55M

Cash

£441.7K

Key Metrics

194

Employees

8

Directors

1

Shareholders

Board of Directors

5
V
victoria sapojnic
director
D
didier jean-marie bernard sandoz
director
J
jean mary renton
director
S
sarosh dinyar mistry
director
A
alexander samuel mcnutt
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2024
Memorandum Articles
Category:Incorporation
Date:14-11-2023
Resolution
Category:Resolution
Date:09-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-05-2019
Resolution
Category:Resolution
Date:01-05-2019
Auditors Resignation Limited Company
Category:Auditors
Date:01-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-04-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-03-2016
Memorandum Articles
Category:Incorporation
Date:04-01-2016
Resolution
Category:Resolution
Date:04-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Capital Allotment Shares
Category:Capital
Date:14-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Move Registers To Sail Company
Category:Address
Date:26-02-2010
Change Sail Address Company
Category:Address
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2009
Legacy
Category:Annual Return
Date:01-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2008
Legacy
Category:Annual Return
Date:27-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2007
Legacy
Category:Annual Return
Date:05-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:28-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2005
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/05/2026
Filing Date26/02/2025
Latest Accounts31/08/2024

Trading Addresses

8Th Floor Portsoken House, 155/157 Minories, London, Ec3N 1Lj, EC3N1LJRegistered

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Contact

01865791017
care@oxfordaunts.co.ukenquires@oxfordaunts.co.ukenquiries@oxfordaunts.co.uknquiries@oxfordaunts.co.uksales@oxfordaunts.co.uksite@oxfordaunts.co.uk
oxfordaunts.co.uk
8Th Floor Portsoken House, 155/157 Minories, London, EC3N1LJ