Oxford Prescription Service Limited(The)

Company Name	Oxford Prescription Service Limited(The)
Directors	Melinda Tabor and Andrew Salmon
Company Status	Active
Company Number	00433567
Category	Private Limited Company
Incorporation Date	19 April 1947(77 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Christine Anne Smith
Nationality	British
Status	Current
Appointed	03 February 2000(52 years, 10 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Churchill Road Bicester Oxford OX26 4TR

Director Name	Melinda Tabor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(64 years, 2 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Abingdon Road Abingdon Road Drayton Abingdon OX14 4HW

Director Name	Mr Andrew Salmon
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(74 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	Retail Jeweler
Country of Residence	England
Correspondence Address	Second Floor, 315 Regents Park Road London N3 1DP

Director Name	Joan Betty Amelia Holland
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(44 years, 8 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Iffley Turn Oxford Oxfordshire OX4 4DU

Director Name	Walter William Robert Holland
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(44 years, 8 months after company formation)
Appointment Duration	19 years, 6 months (resigned 28 June 2011)
Role	Company Director
Correspondence Address	3 Iffley Turn Oxford Oxfordshire OX4 4DU

Director Name	Donald Frank Stanley Salmon
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(44 years, 8 months after company formation)
Appointment Duration	21 years, 6 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Eaton Road Appleton Abingdon Oxfordshire OX13 5JH

Director Name	Myrtle Hilda Salmon
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(44 years, 8 months after company formation)
Appointment Duration	28 years, 5 months (resigned 05 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Eaton Road Appleton Abingdon Oxfordshire OX13 5JH

Secretary Name	Walter William Robert Holland
Nationality	British
Status	Resigned
Appointed	07 December 1991(44 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 February 2000)
Role	Company Director
Correspondence Address	3 Iffley Turn Oxford Oxfordshire OX4 4DU

Location

Registered Address	Second Floor, 315 Regents Park Road London N3 1DP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£839,313
Cash	£56,329
Current Liabilities	£93,331

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Charges

4 May 2001	Delivered on: 18 May 2001 Satisfied on: 22 October 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 8 st martins street wallingford oxford t/n ON189025. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
4 May 2001	Delivered on: 18 May 2001 Satisfied on: 22 October 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
4 May 2001	Delivered on: 18 May 2001 Satisfied on: 22 October 2013 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 22 cornmarket thame; ON70985. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

23 December 2020	Confirmation statement made on 7 December 2020 with updates (3 pages)
16 November 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
17 December 2019	Confirmation statement made on 7 December 2019 with updates (4 pages)
6 June 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
31 January 2019	Confirmation statement made on 7 December 2018 with no updates (3 pages)
17 May 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
18 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
15 June 2017	Total exemption full accounts made up to 28 February 2017 (14 pages)
15 June 2017	Total exemption full accounts made up to 28 February 2017 (14 pages)
23 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
13 June 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
13 June 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
22 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (5 pages)
22 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (5 pages)
22 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 100 (5 pages)
22 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
22 July 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (5 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (5 pages)
9 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (5 pages)
2 June 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
2 June 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
7 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
22 October 2013	Satisfaction of charge 2 in full (1 page)
22 October 2013	Satisfaction of charge 1 in full (2 pages)
22 October 2013	Satisfaction of charge 3 in full (2 pages)
22 October 2013	Satisfaction of charge 3 in full (2 pages)
22 October 2013	Satisfaction of charge 2 in full (1 page)
22 October 2013	Satisfaction of charge 1 in full (2 pages)
13 August 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
13 August 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
6 August 2013	Termination of appointment of Donald Salmon as a director (1 page)
6 August 2013	Termination of appointment of Donald Salmon as a director (1 page)
17 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
14 August 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
14 August 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
19 June 2012	Termination of appointment of Joan Holland as a director (1 page)
19 June 2012	Termination of appointment of Joan Holland as a director (1 page)
21 December 2011	Director's details changed for Myrtle Hilda Salmon on 1 September 2011 (2 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
21 December 2011	Director's details changed for Donald Frank Stanley Salmon on 1 September 2011 (2 pages)
21 December 2011	Director's details changed for Joan Betty Amelia Holland on 1 September 2011 (2 pages)
21 December 2011	Director's details changed for Myrtle Hilda Salmon on 1 September 2011 (2 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
21 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (7 pages)
21 December 2011	Director's details changed for Joan Betty Amelia Holland on 1 September 2011 (2 pages)
21 December 2011	Director's details changed for Donald Frank Stanley Salmon on 1 September 2011 (2 pages)
21 December 2011	Director's details changed for Donald Frank Stanley Salmon on 1 September 2011 (2 pages)
21 December 2011	Director's details changed for Joan Betty Amelia Holland on 1 September 2011 (2 pages)
21 December 2011	Director's details changed for Myrtle Hilda Salmon on 1 September 2011 (2 pages)
21 November 2011	Total exemption full accounts made up to 28 February 2011 (12 pages)
21 November 2011	Total exemption full accounts made up to 28 February 2011 (12 pages)
10 November 2011	Appointment of Melinda Tabor as a director (3 pages)
10 November 2011	Termination of appointment of Walter Holland as a director (2 pages)
10 November 2011	Appointment of Melinda Tabor as a director (3 pages)
10 November 2011	Termination of appointment of Walter Holland as a director (2 pages)
5 October 2011	Registered office address changed from 2Nd Floor, York House 23 Kingsway London WC2B 6UJ on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from 2Nd Floor, York House 23 Kingsway London WC2B 6UJ on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from 2Nd Floor, York House 23 Kingsway London WC2B 6UJ on 5 October 2011 (1 page)
14 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (5 pages)
18 May 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
18 May 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
5 March 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 March 2010 (1 page)
5 March 2010	Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 5 March 2010 (1 page)
11 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
18 May 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
18 May 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
17 December 2008	Return made up to 07/12/08; full list of members (4 pages)
17 December 2008	Return made up to 07/12/08; full list of members (4 pages)
3 July 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
3 July 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
2 January 2008	Return made up to 07/12/07; full list of members (3 pages)
2 January 2008	Return made up to 07/12/07; full list of members (3 pages)
13 June 2007	Total exemption full accounts made up to 28 February 2007 (15 pages)
13 June 2007	Total exemption full accounts made up to 28 February 2007 (15 pages)
11 December 2006	Return made up to 07/12/06; full list of members (3 pages)
11 December 2006	Return made up to 07/12/06; full list of members (3 pages)
12 September 2006	Total exemption full accounts made up to 28 February 2006 (14 pages)
12 September 2006	Total exemption full accounts made up to 28 February 2006 (14 pages)
24 January 2006	Registered office changed on 24/01/06 from: 2ND floor, king house 5-11 westbourne grove london W2 4UA (1 page)
24 January 2006	Registered office changed on 24/01/06 from: 2ND floor, king house 5-11 westbourne grove london W2 4UA (1 page)
9 January 2006	Return made up to 07/12/05; full list of members (3 pages)
9 January 2006	Registered office changed on 09/01/06 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG (1 page)
9 January 2006	Registered office changed on 09/01/06 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG (1 page)
9 January 2006	Return made up to 07/12/05; full list of members (3 pages)
14 June 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
14 June 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
14 December 2004	Return made up to 07/12/04; full list of members (6 pages)
14 December 2004	Return made up to 07/12/04; full list of members (6 pages)
4 August 2004	Accounts for a small company made up to 28 February 2004 (7 pages)
4 August 2004	Accounts for a small company made up to 28 February 2004 (7 pages)
15 December 2003	Return made up to 07/12/03; full list of members (6 pages)
15 December 2003	Return made up to 07/12/03; full list of members (6 pages)
30 July 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
30 July 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
14 January 2003	Return made up to 07/12/02; full list of members (6 pages)
14 January 2003	Return made up to 07/12/02; full list of members (6 pages)
3 January 2003	Secretary's particulars changed (1 page)
3 January 2003	Secretary's particulars changed (1 page)
22 October 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
22 October 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
19 December 2001	Return made up to 07/12/01; full list of members (6 pages)
19 December 2001	Return made up to 07/12/01; full list of members (6 pages)
19 June 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
19 June 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
8 January 2001	Return made up to 07/12/00; full list of members (6 pages)
8 January 2001	Return made up to 07/12/00; full list of members (6 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Secretary resigned (1 page)
22 June 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
22 June 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	Secretary resigned (1 page)
14 February 2000	Secretary resigned (1 page)
27 January 2000	Return made up to 07/12/99; full list of members (7 pages)
27 January 2000	Return made up to 07/12/99; full list of members (7 pages)
30 April 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
30 April 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
11 December 1998	Return made up to 07/12/98; full list of members (7 pages)
11 December 1998	Return made up to 07/12/98; full list of members (7 pages)
10 November 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
10 November 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
27 January 1998	Return made up to 07/12/97; full list of members (7 pages)
27 January 1998	Return made up to 07/12/97; full list of members (7 pages)
3 June 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
3 June 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
23 January 1997	Accounting reference date extended from 31/08/96 to 28/02/97 (1 page)
23 January 1997	Accounting reference date extended from 31/08/96 to 28/02/97 (1 page)
15 December 1996	Return made up to 07/12/96; full list of members (7 pages)
15 December 1996	Return made up to 07/12/96; full list of members (7 pages)
30 November 1995	Return made up to 07/12/95; no change of members (4 pages)
30 November 1995	Return made up to 07/12/95; no change of members (4 pages)
17 November 1995	Accounts for a small company made up to 31 August 1995 (8 pages)
17 November 1995	Accounts for a small company made up to 31 August 1995 (8 pages)

Oxford Prescription Service Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London