Oxford Aunts Limited

Company Name	Oxford Aunts Limited
Company Status	Active
Company Number	02903352
Category	Private Limited Company
Incorporation Date	1 March 1994(30 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Adrian John Richards
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(29 years, 8 months after company formation)
Appointment Duration	6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	120 Leman Street London E1 8EU

Secretary Name	Mr Adrian John Richards
Status	Current
Appointed	31 October 2023(29 years, 8 months after company formation)
Appointment Duration	6 months
Role	Company Director
Correspondence Address	120 Leman Street London E1 8EU

Director Name	Alexander McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 April 2024(30 years, 2 months after company formation)
Appointment Duration	4 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Leman Street London E1 8EU

Director Name	Darren Kennedy
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 April 2024(30 years, 2 months after company formation)
Appointment Duration	4 days
Role	Managing Director
Country of Residence	England
Correspondence Address	120 Leman Street London E1 8EU

Director Name	Jacqueline Vera Hammersley
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Role	Employment Agent And Business
Country of Residence	England
Correspondence Address	1 Orchard Close Eynsham Witney Oxfordshire OX8 1EZ

Director Name	Mrs Josephine Eirene Celia Etienne McDougall
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Role	Employment And Business Agent
Country of Residence	United Kingdom
Correspondence Address	87 Lower Radley Abingdon Oxfordshire OX14 3BA

Secretary Name	Jacqueline Vera Hammersley
Nationality	British
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Role	Employment Agent
Country of Residence	England
Correspondence Address	1 Orchard Close Eynsham Witney Oxfordshire OX8 1EZ

Director Name	Ms Belinda Jane Berkeley
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2015(21 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 April 2019)
Role	Business Director
Country of Residence	England
Correspondence Address	Suite B Hinskey Court Botley Road Oxford OX2 9JU

Director Name	Ms Fiona Claire Lowry
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2015(21 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite B Hinskey Court Botley Road Oxford OX2 9JU

Director Name	Laurent Arnaudo
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	05 April 2019(25 years, 1 month after company formation)
Appointment Duration	7 months (resigned 01 November 2019)
Role	Regional Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Sodexo One Southampton Row London WC1B 5HA

Director Name	Nicolas Jean-Pierre Baudouin Morel
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	05 April 2019(25 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 14 October 2019)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	255 Quai De La Bataille De Stalingrad 92130 Issy-Les-Moulineaux France

Director Name	Sarosh Dinyar Mistry
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2019(25 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2023)
Role	Chair & Ceo
Country of Residence	United States
Correspondence Address	1 Park Plaza Suite 300 Irvine Ca 92614 United States

Director Name	Didier Jean-Marie Bernard Sandoz
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	05 April 2019(25 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2023)
Role	Ceo Personal & Home Services
Country of Residence	France
Correspondence Address	255 Quai De La Bataille De Stalingrad 92130 Issy-Les-Moulineaux France

Director Name	Mr Gilles Bernard Vestur
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	14 October 2019(25 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	120 Leman Street London E1 8EU

Director Name	Mrs Jean Mary Renton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(25 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Leman Street London E1 8EU

Director Name	Ms Victoria Sapojnic
Date of Birth	July 1980 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2021(27 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	120 Leman Street London E1 8EU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 March 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Resigned
Appointed	05 April 2019(25 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2023)
Correspondence Address	One Southampton Row London WC1B 5HA

Contact

Website	oxfordaunts.co.uk
Email address	[email protected]
Telephone	01865 791017
Telephone region	Oxford

Location

Registered Address	120 Leman Street London E1 8EU
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

500 at £1	Jacqueline Vera Hammersley 50.00% Ordinary
500 at £1	Josephine Eirene Celia Etienne Mcdougall 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,063,981
Cash	£998,425
Current Liabilities	£260,227

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

18 November 2015	Delivered on: 27 November 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Leasehold land registered at land registry with title number: ON296889 and shown edged with red on the plan of the title filed at the land registry and being suite b, hinksey court, west way, oxford, OX2 9JU. Only the first floor is included in the title. Outstanding

Filing History

2 December 2020	Full accounts made up to 31 August 2019 (21 pages)
23 March 2020	Registered office address changed from Suite B Hinskey Court Botley Road Oxford OX2 9JU to 120 Leman Street London E1 8EU on 23 March 2020 (1 page)
5 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
4 November 2019	Appointment of Mr Gilles Bernard Vestur as a director on 14 October 2019 (2 pages)
4 November 2019	Termination of appointment of Nicolas Jean-Pierre Baudouin Morel as a director on 14 October 2019 (1 page)
4 November 2019	Termination of appointment of Laurent Arnaudo as a director on 1 November 2019 (1 page)
4 November 2019	Appointment of Mrs Jean Mary Renton as a director on 1 November 2019 (2 pages)
13 May 2019	Satisfaction of charge 029033520001 in full (1 page)
1 May 2019	Resignation of an auditor (2 pages)
1 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
1 May 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
24 April 2019	Appointment of Didier Jean-Marie Bernard Sandoz as a director on 5 April 2019 (2 pages)
24 April 2019	Appointment of Sarosh Dinyar Mistry as a director on 5 April 2019 (2 pages)
18 April 2019	Termination of appointment of Fiona Claire Lowry as a director on 5 April 2019 (1 page)
18 April 2019	Appointment of Nicolas Jean-Pierre Baudouin Morel as a director on 5 April 2019 (2 pages)
18 April 2019	Current accounting period shortened from 31 December 2019 to 31 August 2019 (1 page)
18 April 2019	Termination of appointment of Belinda Jane Berkeley as a director on 5 April 2019 (1 page)
18 April 2019	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 5 April 2019 (2 pages)
18 April 2019	Appointment of Laurent Arnaudo as a director on 5 April 2019 (2 pages)
8 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
7 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
5 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
27 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
8 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
8 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
23 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
23 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
14 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (4 pages)
14 March 2016	Register inspection address has been changed from 43 Station Road Millar Court Kenilworth Warwickshire CV8 1JD England to C/O C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 6NA (1 page)
14 March 2016	Register inspection address has been changed from 43 Station Road Millar Court Kenilworth Warwickshire CV8 1JD England to C/O C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 6NA (1 page)
14 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (4 pages)
4 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
4 January 2016	Memorandum and Articles of Association (15 pages)
4 January 2016	Memorandum and Articles of Association (15 pages)
4 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
27 November 2015	Registration of charge 029033520001, created on 18 November 2015 (42 pages)
27 November 2015	Registration of charge 029033520001, created on 18 November 2015 (42 pages)
19 November 2015	Termination of appointment of Jacqueline Vera Hammersley as a secretary on 18 November 2015 (1 page)
19 November 2015	Termination of appointment of Jacqueline Vera Hammersley as a secretary on 18 November 2015 (1 page)
19 November 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
19 November 2015	Appointment of Ms Belinda Jane Berkeley as a director on 18 November 2015 (2 pages)
19 November 2015	Termination of appointment of Jacqueline Vera Hammersley as a director on 18 November 2015 (1 page)
19 November 2015	Termination of appointment of Jacqueline Vera Hammersley as a director on 18 November 2015 (1 page)
19 November 2015	Appointment of Fiona Claire Lowry as a director on 18 November 2015 (2 pages)
19 November 2015	Appointment of Fiona Claire Lowry as a director on 18 November 2015 (2 pages)
19 November 2015	Appointment of Ms Belinda Jane Berkeley as a director on 18 November 2015 (2 pages)
19 November 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
19 November 2015	Termination of appointment of Josephine Eirene Celia Etienne Mcdougall as a director on 18 November 2015 (1 page)
19 November 2015	Termination of appointment of Josephine Eirene Celia Etienne Mcdougall as a director on 18 November 2015 (1 page)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 March 2015	Register inspection address has been changed from C/O Price Deacon Witham Millar Court 43 Station Road Stareton Kenilworth Warwicshire CV8 1JD to 43 Station Road Millar Court Kenilworth Warwickshire CV8 1JD (1 page)
2 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (6 pages)
2 March 2015	Register inspection address has been changed from C/O Price Deacon Witham Millar Court 43 Station Road Stareton Kenilworth Warwicshire CV8 1JD to 43 Station Road Millar Court Kenilworth Warwickshire CV8 1JD (1 page)
2 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (6 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (6 pages)
27 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (6 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
14 September 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,000 (4 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 September 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,000 (4 pages)
23 May 2011	Registered office address changed from 3 Cornmarket Street Oxford OX1 3EX on 23 May 2011 (2 pages)
23 May 2011	Registered office address changed from 3 Cornmarket Street Oxford OX1 3EX on 23 May 2011 (2 pages)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
29 July 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
29 July 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
26 February 2010	Director's details changed for Jacqueline Vera Hammersley on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Josephine Eirene Celia Etienne Mcdougall on 26 February 2010 (2 pages)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Register inspection address has been changed (1 page)
26 February 2010	Register inspection address has been changed (1 page)
26 February 2010	Director's details changed for Josephine Eirene Celia Etienne Mcdougall on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Jacqueline Vera Hammersley on 26 February 2010 (2 pages)
16 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
16 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 April 2009	Return made up to 27/02/09; full list of members (4 pages)
1 April 2009	Return made up to 27/02/09; full list of members (4 pages)
7 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
27 February 2008	Return made up to 27/02/08; full list of members (4 pages)
27 February 2008	Return made up to 27/02/08; full list of members (4 pages)
20 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
20 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
5 March 2007	Return made up to 27/02/07; full list of members (2 pages)
5 March 2007	Return made up to 27/02/07; full list of members (2 pages)
31 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
31 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 February 2006	Return made up to 27/02/06; full list of members (2 pages)
28 February 2006	Return made up to 27/02/06; full list of members (2 pages)
19 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
7 April 2005	Return made up to 01/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
7 April 2005	Return made up to 01/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
14 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 March 2004	Return made up to 01/03/04; full list of members (7 pages)
10 March 2004	Return made up to 01/03/04; full list of members (7 pages)
28 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
14 March 2003	Return made up to 01/03/03; full list of members (7 pages)
14 March 2003	Return made up to 01/03/03; full list of members (7 pages)
9 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
9 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
8 April 2002	Return made up to 01/03/02; full list of members (6 pages)
8 April 2002	Return made up to 01/03/02; full list of members (6 pages)
16 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
16 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
15 March 2001	Return made up to 01/03/01; full list of members (6 pages)
15 March 2001	Return made up to 01/03/01; full list of members (6 pages)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
8 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
29 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
12 March 1999	Return made up to 01/03/99; no change of members (4 pages)
12 March 1999	Registered office changed on 12/03/99 from: 2 george street oxford OX1 2AF (1 page)
12 March 1999	Registered office changed on 12/03/99 from: 2 george street oxford OX1 2AF (1 page)
12 March 1999	Return made up to 01/03/99; no change of members (4 pages)
30 June 1998	Accounts for a small company made up to 31 March 1998 (1 page)
30 June 1998	Accounts for a small company made up to 31 March 1998 (1 page)
11 March 1998	Return made up to 01/03/98; full list of members (6 pages)
11 March 1998	Return made up to 01/03/98; full list of members (6 pages)
25 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
25 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
9 July 1997	Accounts for a small company made up to 31 March 1997 (1 page)
9 July 1997	Accounts for a small company made up to 31 March 1997 (1 page)
25 March 1997	Location of register of members (1 page)
25 March 1997	Location of register of members (1 page)
14 March 1997	Return made up to 01/03/97; no change of members (4 pages)
14 March 1997	Return made up to 01/03/97; no change of members (4 pages)
14 August 1996	Accounts for a small company made up to 31 March 1996 (1 page)
14 August 1996	Accounts for a small company made up to 31 March 1996 (1 page)
20 March 1996	Return made up to 01/03/96; no change of members (4 pages)
20 March 1996	Return made up to 01/03/96; no change of members (4 pages)
17 November 1995	Accounts for a small company made up to 31 March 1995 (2 pages)
17 November 1995	Accounts for a small company made up to 31 March 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 March 1994	Incorporation (13 pages)
1 March 1994	Incorporation (13 pages)

Oxford Aunts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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