Everyturn Services Ltd

Company Name	Everyturn Services Ltd
Company Status	Active
Company Number	04391008
Category	Private Limited Company
Incorporation Date	11 March 2002(22 years, 1 month ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Graham Puntis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 October 2018(16 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle Upon Tyne Tyne And Wear NE13 9BA

Director Name	Mr Christopher Ian Gibbons
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	28 June 2021(19 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle Upon Tyne Tyne And Wear NE13 9BA

Secretary Name	Mrs Claire Louise Foster
Status	Current
Appointed	15 December 2021(19 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle Upon Tyne Tyne And Wear NE13 9BA

Director Name	Mr Himal Kantilal Kakad
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(20 years, 1 month after company formation)
Appointment Duration	1 year, 12 months
Role	Vice President - International Assets
Country of Residence	England
Correspondence Address	Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle Upon Tyne Tyne And Wear NE13 9BA

Director Name	Helen Baker
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(20 years, 1 month after company formation)
Appointment Duration	1 year, 12 months
Role	Global Director For Dei
Country of Residence	England
Correspondence Address	Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle Upon Tyne Tyne And Wear NE13 9BA

Director Name	Mr Steven Bainbridge
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	29 June 2022(20 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Quality And Risk Director
Country of Residence	England
Correspondence Address	Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle Upon Tyne Tyne And Wear NE13 9BA

Director Name	Miss Anila Arshad-Mehmood
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	17 March 2023(21 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle Upon Tyne Tyne And Wear NE13 9BA

Director Name	Prof Neil William Watson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 September 2023(21 years, 6 months after company formation)
Appointment Duration	7 months, 1 week
Role	Hospital Pharmacist
Country of Residence	England
Correspondence Address	Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle Upon Tyne Tyne And Wear NE13 9BA

Director Name	Richard Bold
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(21 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Role	Head Of People Planning & Governance
Country of Residence	England
Correspondence Address	Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle Upon Tyne Tyne And Wear NE13 9BA

Director Name	Dr Brigid Margot Joughin
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(21 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Role	General Practitioner
Country of Residence	England
Correspondence Address	Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle Upon Tyne Tyne And Wear NE13 9BA

Director Name	Zoe Janine Croock
Date of Birth	June 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	21 Lyndhurst Road London NW3 5NX

Director Name	Lorian Rein
Date of Birth	April 1957 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Duchy Road Harrogate North Yorkshire HG1 2HB

Secretary Name	Zoe Janine Croock
Nationality	German
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	21 Lyndhurst Road London NW3 5NX

Director Name	Mr Adrian Munday
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(5 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Berkeley Avenue North Greenford Middlesex UB6 0NX

Director Name	John Craig Hughes
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2008(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41a Lansdowne Crescent London W11 2NT

Secretary Name	Mr Robin Christopher Dinham
Nationality	British
Status	Resigned
Appointed	28 May 2008(6 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2011)
Role	Accountant
Correspondence Address	21 Hopgarden Road Tonbridge Kent TN10 4QS

Director Name	Michael Leslie Rein
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Duchy Road Harrogate North Yorkshire HG1 2HB

Director Name	Mr Mark George Ground
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(9 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 October 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	179 Kings Road Kingston Upon Thames Surrey KT2 5JH

Director Name	Rev Christine Lilian Brown
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(9 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 August 2017)
Role	Priest
Country of Residence	United Kingdom
Correspondence Address	Buttress House 36 Brenkley Way, Blezard Business P Seaton Burn Newcastle Upon Tyne NE13 6DS

Director Name	Mr Iain Edward Mark Farquhar
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(9 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Buttress House 36 Brenkley Way, Blezard Business P Seaton Burn Newcastle Upon Tyne NE13 6DS

Director Name	Elizabeth Ann Robinson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(9 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 August 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Buttress House 36 Brenkley Way, Blezard Business P Seaton Burn Newcastle Upon Tyne NE13 6DS

Director Name	Maureen Eccleston
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(9 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Buttress House 36 Brenkley Way, Blezard Business P Seaton Burn Newcastle Upon Tyne NE13 6DS

Secretary Name	David Bolam
Nationality	British
Status	Resigned
Appointed	31 October 2011(9 years, 7 months after company formation)
Appointment Duration	4 days (resigned 04 November 2011)
Role	Company Director
Correspondence Address	49 Valley Drive Harrogate North Yorkshire HG2 0JH

Secretary Name	Mr David Keith Belk
Nationality	British
Status	Resigned
Appointed	04 November 2011(9 years, 8 months after company formation)
Appointment Duration	7 years (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Buttress House 36 Brenkley Way, Blezard Business P Seaton Burn Newcastle Upon Tyne NE13 6DS

Director Name	Mrs Zena Jones
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(10 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 November 2018)
Role	NHS Employee
Country of Residence	England
Correspondence Address	Buttress House 36 Brenkley Way, Blezard Business P Seaton Burn Newcastle Upon Tyne NE13 6DS

Director Name	Mr David Robson Arthur
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(11 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Buttress House 36 Brenkley Way, Blezard Business P Seaton Burn Newcastle Upon Tyne NE13 6DS

Director Name	Ms Rosemary Caroline Granger
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(11 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 15 September 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle Upon Tyne Tyne And Wear NE13 9BA

Director Name	Mr Richard Brian McEvoy
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(13 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 April 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Buttress House 36 Brenkley Way, Blezard Business P Seaton Burn Newcastle Upon Tyne NE13 6DS

Director Name	Ms Fiona Sheila Cassells
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2018(16 years, 5 months after company formation)
Appointment Duration	2 months (resigned 31 October 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Buttress House 36 Brenkley Way, Blezard Business P Seaton Burn Newcastle Upon Tyne NE13 6DS

Director Name	Ms Sarah Louise Medcalf
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2019(17 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 April 2022)
Role	Deputy Head Of Newcastle United Foundation
Country of Residence	United Kingdom
Correspondence Address	Buttress House 36 Brenkley Way, Blezard Business P Seaton Burn Newcastle Upon Tyne NE13 6DS

Director Name	Mrs Rosemary Melvin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(17 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Buttress House 36 Brenkley Way, Blezard Business P Seaton Burn Newcastle Upon Tyne NE13 6DS

Director Name	Dr Wendy Anne Kaiser
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2021(19 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 15 December 2023)
Role	Retired NHS Manager
Country of Residence	United Kingdom
Correspondence Address	Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle Upon Tyne Tyne And Wear NE13 9BA

Director Name	Mr Steven Bainbridge
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2022(20 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 28 April 2022)
Role	Quality And Risk Director
Country of Residence	England
Correspondence Address	Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle Upon Tyne Tyne And Wear NE13 9BA

Director Name	Mr Jonathan Grant Mogford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2023(21 years, 6 months after company formation)
Appointment Duration	3 months (resigned 15 December 2023)
Role	Director/Chair
Country of Residence	England
Correspondence Address	Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle Upon Tyne Tyne And Wear NE13 9BA

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	oakdalegroup.co.uk
Telephone	0131 2312013
Telephone region	Edinburgh

Location

Registered Address	Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle Upon Tyne Tyne And Wear NE13 9BA
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle
Address Matches	4 other UK companies use this postal address

Shareholders

102 at £1	Mental Health Concern 51.00% Ordinary A
98 at £1	Mental Health Concern 49.00% Ordinary B

Financials

Year	2014
Turnover	£8,196,211
Gross Profit	£955,890
Net Worth	£330,653
Cash	£649,887
Current Liabilities	£1,722,298

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 2 days from now)

Filing History

28 September 2023	Director's details changed for Professor Neil William Watson on 15 September 2023 (2 pages)
28 September 2023	Appointment of Mr Neil William Watson as a director on 15 September 2023 (2 pages)
22 September 2023	Appointment of Mr Jonathan Grant Mogford as a director on 15 September 2023 (2 pages)
22 September 2023	Termination of appointment of Rosemary Caroline Granger as a director on 15 September 2023 (1 page)
11 May 2023	Appointment of Miss Anila Arshad-Mehmood as a director on 17 March 2023 (2 pages)
2 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
25 April 2023	Termination of appointment of Paul Wait as a director on 20 March 2023 (1 page)
21 February 2023	Change of name notice (2 pages)
21 February 2023	Company name changed insight healthcare LTD.\certificate issued on 21/02/23 RES15 ‐ Change company name resolution on 2023-01-23 (2 pages)
2 February 2023	Full accounts made up to 30 September 2022 (19 pages)
27 January 2023	Appointment of Mr Paul Wait as a director on 28 April 2022 (2 pages)
12 October 2022	Appointment of Mr Steven Bainbridge as a director on 29 June 2022 (2 pages)
12 October 2022	Termination of appointment of Steven Bainbridge as a director on 28 April 2022 (1 page)
11 October 2022	Appointment of Mr Steven Bainbridge as a director on 28 April 2022 (2 pages)
5 October 2022	Termination of appointment of Helen Thompson as a director on 4 October 2022 (1 page)
4 October 2022	Registered office address changed from C/O Mental Health Concern Buttress House 36 Brenkley Way, Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS to Sir Bobby Robson House Sir Bobby Robson Way 2 Esh Plaza Newcastle upon Tyne Tyne and Wear NE13 9BA on 4 October 2022 (1 page)
22 June 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
10 May 2022	Appointment of Mr Himal Kantilal Kakad as a director on 28 April 2022 (2 pages)
10 May 2022	Appointment of Helen Thompson as a director on 28 April 2022 (2 pages)
9 May 2022	Appointment of Helen Baker as a director on 28 April 2022 (2 pages)
6 May 2022	Termination of appointment of Sarah Louise Medcalf as a director on 28 April 2022 (1 page)
6 May 2022	Termination of appointment of Richard Brian Mcevoy as a director on 28 April 2022 (1 page)
30 March 2022	Current accounting period extended from 31 March 2022 to 30 September 2022 (1 page)
24 December 2021	Termination of appointment of David Robson Arthur as a director on 20 December 2021 (1 page)
15 December 2021	Appointment of Mrs Claire Louise Foster as a secretary on 15 December 2021 (2 pages)
8 October 2021	Full accounts made up to 31 March 2021 (26 pages)
24 August 2021	Termination of appointment of Angela Mary Walsh as a director on 23 August 2021 (1 page)
9 July 2021	Termination of appointment of Rosemary Melvin as a director on 2 July 2021 (1 page)
2 July 2021	Appointment of Mr Christopher Ian Gibbons as a director on 28 June 2021 (2 pages)
4 May 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
29 April 2021	Appointment of Dr Wendy Anne Kaiser as a director on 26 April 2021 (2 pages)
2 November 2020	Full accounts made up to 31 March 2020 (26 pages)
3 September 2020	Director's details changed for Ms Rosemary Caroline Granger on 15 June 2020 (2 pages)
3 September 2020	Director's details changed for Mr Richard Brian Mcevoy on 13 November 2019 (2 pages)
3 July 2020	Appointment of Mrs Rosemary Melvin as a director on 1 January 2020 (2 pages)
29 April 2020	Appointment of Ms Sarah Louise Medcalf as a director on 25 June 2019 (2 pages)
28 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
28 April 2020	Termination of appointment of Elizabeth Ann Robinson as a director on 28 August 2019 (1 page)
19 December 2019	Full accounts made up to 31 March 2019 (24 pages)
10 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
21 December 2018	Termination of appointment of David Keith Belk as a secretary on 30 November 2018 (1 page)
21 December 2018	Termination of appointment of David Smith as a director on 19 December 2018 (1 page)
19 November 2018	Termination of appointment of Fiona Sheila Cassells as a director on 31 October 2018 (1 page)
19 November 2018	Termination of appointment of Zena Jones as a director on 13 November 2018 (1 page)
19 November 2018	Appointment of Mr Graham Puntis as a director on 24 October 2018 (2 pages)
31 October 2018	Full accounts made up to 31 March 2018 (28 pages)
14 September 2018	Appointment of Ms Fiona Sheila Cassells as a director on 29 August 2018 (2 pages)
14 September 2018	Director's details changed for Elizabeth Ann Robinson on 14 September 2018 (2 pages)
16 July 2018	Termination of appointment of Christine Lilian Brown as a director on 31 August 2017 (1 page)
1 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
3 November 2017	Full accounts made up to 31 March 2017 (23 pages)
3 November 2017	Full accounts made up to 31 March 2017 (23 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
23 September 2016	Full accounts made up to 31 March 2016 (26 pages)
23 September 2016	Full accounts made up to 31 March 2016 (26 pages)
11 May 2016	Termination of appointment of Robert Brian Sharpe as a director on 31 December 2015 (1 page)
11 May 2016	Appointment of Mr Richard Mcevoy as a director on 24 February 2016 (2 pages)
11 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 200 (7 pages)
11 May 2016	Appointment of Mr Richard Mcevoy as a director on 24 February 2016 (2 pages)
11 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 200 (7 pages)
11 May 2016	Termination of appointment of Robert Brian Sharpe as a director on 31 December 2015 (1 page)
18 September 2015	Full accounts made up to 31 March 2015 (17 pages)
18 September 2015	Full accounts made up to 31 March 2015 (17 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 200 (8 pages)
27 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 200 (8 pages)
21 July 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
21 July 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
15 July 2014	Termination of appointment of Maureen Eccleston as a director on 27 June 2014 (1 page)
15 July 2014	Termination of appointment of Maureen Eccleston as a director on 27 June 2014 (1 page)
13 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 200 (8 pages)
13 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 200 (8 pages)
2 May 2014	Auditors resignation (1 page)
2 May 2014	Auditors resignation (1 page)
19 March 2014	Appointment of Mrs Zena Jones as a director (2 pages)
19 March 2014	Appointment of Mrs Zena Jones as a director (2 pages)
26 February 2014	Appointment of Ms Rosemary Caroline Granger as a director (2 pages)
26 February 2014	Appointment of Mr David Smith as a director (2 pages)
26 February 2014	Appointment of Ms Rosemary Caroline Granger as a director (2 pages)
26 February 2014	Appointment of Mr David Smith as a director (2 pages)
20 December 2013	Termination of appointment of Iain Farquhar as a director (1 page)
20 December 2013	Appointment of Mr David Robson Arthur as a director (2 pages)
20 December 2013	Appointment of Mr David Robson Arthur as a director (2 pages)
20 December 2013	Termination of appointment of Iain Farquhar as a director (1 page)
29 August 2013	Appointment of Doctor Angela Mary Walsh as a director (2 pages)
29 August 2013	Appointment of Doctor Angela Mary Walsh as a director (2 pages)
16 August 2013	Company name changed mhco LTD\certificate issued on 16/08/13 RES15 ‐ Change company name resolution on 2013-08-08 (2 pages)
16 August 2013	Change of name notice (2 pages)
16 August 2013	Company name changed mhco LTD\certificate issued on 16/08/13 RES15 ‐ Change company name resolution on 2013-08-08 (2 pages)
16 August 2013	Change of name notice (2 pages)
30 July 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
30 July 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
17 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
17 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
18 May 2012	Statement of company's objects (2 pages)
18 May 2012	Statement of company's objects (2 pages)
18 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 May 2012	Secretary's details changed for David Keith Belk on 3 May 2012 (1 page)
3 May 2012	Secretary's details changed for David Keith Belk on 3 May 2012 (1 page)
3 May 2012	Secretary's details changed for David Keith Belk on 3 May 2012 (1 page)
3 May 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
3 January 2012	Company name changed oakdale services LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-30 NM01 ‐ Change of name by resolution (3 pages)
3 January 2012	Company name changed oakdale services LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2011-12-30 NM01 ‐ Change of name by resolution (3 pages)
1 December 2011	Registered office address changed from 49 Valley Drive Harrogate North Yorkshire HG2 0JH on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from 49 Valley Drive Harrogate North Yorkshire HG2 0JH on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from 49 Valley Drive Harrogate North Yorkshire HG2 0JH on 1 December 2011 (1 page)
30 November 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
30 November 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
23 November 2011	Auditor's resignation (1 page)
23 November 2011	Auditor's resignation (1 page)
16 November 2011	Appointment of Elizabeth Ann Robinson as a director (3 pages)
16 November 2011	Appointment of Elizabeth Ann Robinson as a director (3 pages)
14 November 2011	Termination of appointment of Mark Ground as a director (2 pages)
14 November 2011	Termination of appointment of Mark Ground as a director (2 pages)
11 November 2011	Termination of appointment of Adrian Munday as a director (2 pages)
11 November 2011	Termination of appointment of Michael Rein as a director (2 pages)
11 November 2011	Termination of appointment of Adrian Munday as a director (2 pages)
11 November 2011	Appointment of Mr Robert Brian Sharpe as a director (3 pages)
11 November 2011	Appointment of Reverend Christine Lilian Brown as a director (3 pages)
11 November 2011	Termination of appointment of Kenneth Wilson as a director (2 pages)
11 November 2011	Termination of appointment of David Bolam as a secretary (2 pages)
11 November 2011	Termination of appointment of Michael Rein as a director (2 pages)
11 November 2011	Appointment of Iain Edward Mark Farquhar as a director (3 pages)
11 November 2011	Termination of appointment of Kenneth Wilson as a director (2 pages)
11 November 2011	Termination of appointment of Lorian Rein as a director (2 pages)
11 November 2011	Termination of appointment of Lorian Rein as a director (2 pages)
11 November 2011	Appointment of David Bolam as a secretary (3 pages)
11 November 2011	Termination of appointment of David Bolam as a secretary (2 pages)
11 November 2011	Termination of appointment of Robin Dinham as a secretary (2 pages)
11 November 2011	Appointment of Reverend Christine Lilian Brown as a director (3 pages)
11 November 2011	Appointment of David Keith Belk as a secretary (3 pages)
11 November 2011	Termination of appointment of Robin Dinham as a secretary (2 pages)
11 November 2011	Appointment of Mr Robert Brian Sharpe as a director (3 pages)
11 November 2011	Appointment of Maureen Eccleston as a director (3 pages)
11 November 2011	Appointment of Maureen Eccleston as a director (3 pages)
11 November 2011	Appointment of Iain Edward Mark Farquhar as a director (3 pages)
11 November 2011	Appointment of David Keith Belk as a secretary (3 pages)
11 November 2011	Appointment of David Bolam as a secretary (3 pages)
24 June 2011	Annual return made up to 11 March 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 22ND March 2011 as it was not properly delivered/contained unnecessary information. (19 pages)
24 June 2011	Annual return made up to 11 March 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 22ND March 2011 as it was not properly delivered/contained unnecessary information. (19 pages)
28 April 2011	Appointment of Mark George Ground as a director (2 pages)
28 April 2011	Appointment of Mark George Ground as a director (2 pages)
22 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 24TH June 2011. (9 pages)
22 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 24TH June 2011. (9 pages)
22 February 2011	Full accounts made up to 31 October 2010 (22 pages)
22 February 2011	Full accounts made up to 31 October 2010 (22 pages)
4 November 2010	Termination of appointment of John Hughes as a director (2 pages)
4 November 2010	Termination of appointment of John Hughes as a director (2 pages)
22 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (7 pages)
22 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (7 pages)
15 February 2010	Full accounts made up to 31 October 2009 (23 pages)
15 February 2010	Full accounts made up to 31 October 2009 (23 pages)
29 September 2009	Full accounts made up to 31 October 2008 (22 pages)
29 September 2009	Full accounts made up to 31 October 2008 (22 pages)
29 July 2009	Director appointed michael leslie rein (2 pages)
29 July 2009	Director appointed michael leslie rein (2 pages)
18 March 2009	Return made up to 11/03/09; full list of members (5 pages)
18 March 2009	Return made up to 11/03/09; full list of members (5 pages)
19 January 2009	Appointment terminated director zoe croock (1 page)
19 January 2009	Appointment terminated director zoe croock (1 page)
31 December 2008	Total exemption full accounts made up to 31 March 2008 (20 pages)
31 December 2008	Total exemption full accounts made up to 31 March 2008 (20 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 October 2008	Accounting reference date shortened from 31/03/2009 to 31/10/2008 (1 page)
30 October 2008	Accounting reference date shortened from 31/03/2009 to 31/10/2008 (1 page)
29 May 2008	Return made up to 11/03/08; full list of members (5 pages)
29 May 2008	Location of register of members (1 page)
29 May 2008	Location of register of members (1 page)
29 May 2008	Location of debenture register (1 page)
29 May 2008	Location of debenture register (1 page)
29 May 2008	Return made up to 11/03/08; full list of members (5 pages)
28 May 2008	Appointment terminated secretary zoe croock (1 page)
28 May 2008	Appointment terminated secretary zoe croock (1 page)
28 May 2008	Secretary appointed mr robin christopher dinham (1 page)
28 May 2008	Secretary appointed mr robin christopher dinham (1 page)
21 May 2008	Director appointed john craig hughes (2 pages)
21 May 2008	Director appointed john craig hughes (2 pages)
6 May 2008	Director appointed kenneth adrian raymond wilson (6 pages)
6 May 2008	Director appointed adrian munday (3 pages)
6 May 2008	Director appointed kenneth adrian raymond wilson (6 pages)
6 May 2008	Director appointed adrian munday (3 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 March 2007	Return made up to 11/03/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
21 March 2007	Return made up to 11/03/07; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 May 2006	Return made up to 11/03/06; full list of members (6 pages)
26 May 2006	Return made up to 11/03/06; full list of members (6 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 April 2005	Return made up to 11/03/05; full list of members (6 pages)
1 April 2005	Return made up to 11/03/05; full list of members (6 pages)
6 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 March 2004	Return made up to 11/03/04; full list of members (6 pages)
18 March 2004	Return made up to 11/03/04; full list of members (6 pages)
14 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
14 September 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
3 June 2003	Ad 28/03/03--------- Â£ si 60@1=60 Â£ ic 40/100 (2 pages)
3 June 2003	Ad 28/03/03--------- Â£ si 60@1=60 Â£ ic 40/100 (2 pages)
19 March 2003	Return made up to 11/03/03; full list of members (6 pages)
19 March 2003	Return made up to 11/03/03; full list of members (6 pages)
1 May 2002	Ad 11/03/02--------- Â£ si 39@1=39 Â£ ic 1/40 (2 pages)
1 May 2002	Location of debenture register (non legible) (1 page)
1 May 2002	Location of register of members (non legible) (1 page)
1 May 2002	Location - directors interests register: non legible (1 page)
1 May 2002	Location - directors interests register: non legible (1 page)
1 May 2002	Ad 11/03/02--------- Â£ si 39@1=39 Â£ ic 1/40 (2 pages)
1 May 2002	Location of debenture register (non legible) (1 page)
1 May 2002	Location of register of members (non legible) (1 page)
2 April 2002	Secretary resigned (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	New secretary appointed;new director appointed (2 pages)
2 April 2002	Registered office changed on 02/04/02 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	Secretary resigned (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	New secretary appointed;new director appointed (2 pages)
2 April 2002	Registered office changed on 02/04/02 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page)
11 March 2002	Incorporation (16 pages)
11 March 2002	Incorporation (16 pages)

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