Royal Oak Health Ltd

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Royal Oak Health Ltd

03777018•Private Limited With Share Capital

4 Glentworth Street, London, NW15PG
02079350055

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Incorporated

25/05/1999

Company Age

26 years

Directors

4

Employees

15

SIC Code

47290

Risk

low risk

Company Overview

Registration, classification & business activity

Royal Oak Health Ltd (03777018) is a private limited with share capital incorporated on 25/05/1999 (26 years old) and registered in london, NW15PG. The company operates under SIC code 47290 - other retail sale of food in specialised stores.

Private Limited With Share Capital
SIC: 47290
Small
Incorporated 25/05/1999
NW15PG
15 employees

Financial Overview

Total Assets

£1.67M

Liabilities

£1.22M

Net Assets

£448.8K

Est. Turnover

£2.14M

AI Estimated
Unreported
Cash

£432.5K

Key Metrics

15

Employees

4

Directors

3

Shareholders

Board of Directors

3
M
martin zahra
director
C
carey john fletcher
director
J
jun li
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Capital Allotment Shares
Category:Capital
Date:20-11-2023
Memorandum Articles
Category:Incorporation
Date:11-11-2023
Resolution
Category:Resolution
Date:11-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Capital Allotment Shares
Category:Capital
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2020
Resolution
Category:Resolution
Date:03-12-2020
Change Of Name Notice
Category:Change Of Name
Date:03-12-2020
Capital Cancellation Shares
Category:Capital
Date:12-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:12-11-2020
Resolution
Category:Resolution
Date:11-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Resolution
Category:Resolution
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2020
Capital Cancellation Shares
Category:Capital
Date:16-09-2020
Resolution
Category:Resolution
Date:01-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:27-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:28-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2014
Change Of Name Notice
Category:Change Of Name
Date:17-02-2014
Resolution
Category:Resolution
Date:06-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2009
Legacy
Category:Annual Return
Date:27-08-2009
Legacy
Category:Address
Date:27-08-2009
Legacy
Category:Annual Return
Date:04-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:12-09-2007
Legacy
Category:Officers
Date:12-09-2007
Legacy
Category:Officers
Date:12-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2006
Legacy
Category:Annual Return
Date:22-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2005
Legacy
Category:Annual Return
Date:24-08-2005
Legacy
Category:Address
Date:15-03-2005
Legacy
Category:Accounts
Date:10-01-2005
Legacy
Category:Annual Return
Date:30-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2004
Legacy
Category:Annual Return
Date:25-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2002
Legacy
Category:Annual Return
Date:17-09-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:01-10-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2001
Legacy
Category:Annual Return
Date:21-06-2001
Resolution
Category:Resolution
Date:22-03-2001
Resolution
Category:Resolution
Date:22-03-2001
Resolution
Category:Resolution
Date:22-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2001
Legacy
Category:Annual Return
Date:25-05-2000
Legacy
Category:Officers
Date:03-09-1999
Legacy
Category:Capital
Date:23-06-1999

Import / Export

Imports
12 Months1
60 Months3
Exports
12 Months10
60 Months34

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

4 Glentworth Street, London, NW15PGRegistered

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Contact

02079350055
4 Glentworth Street, London, NW15PG