Royal Oak Health Ltd

Company Name	Royal Oak Health Ltd
Company Status	Active
Company Number	03777018
Category	Private Limited Company
Incorporation Date	25 May 1999(24 years, 11 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Jun Li
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 May 1999(same day as company formation)
Role	Translator
Country of Residence	China
Correspondence Address	4 Glentworth Street London NW1 5PG

Director Name	Mr Carey John Fletcher
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(21 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	4 Glentworth Street London NW1 5PG

Director Name	Mr Martin Zahra
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	10 December 2020(21 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Business Manager
Country of Residence	England
Correspondence Address	4 Glentworth Street London NW1 5PG

Secretary Name	Mr Bryan Lamb
Status	Current
Appointed	10 December 2020(21 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	4 Glentworth Street London NW1 5PG

Secretary Name	Mrs Xiaodan Cheng
Nationality	Chinese
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	182 Greenkeepers Road Great Denham Bedford MK40 4GJ

Director Name	Mr Carey John Fletcher
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 3 months (resigned 30 November 2019)
Role	Banker
Country of Residence	England
Correspondence Address	67 West Farm Avenue Ashtead Surrey KT21 2JZ

Director Name	Mrs Xiaodan Cheng
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 October 2015(16 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 September 2020)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	182 Greenkeepers Road Great Denham Bedford MK40 4GJ

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 May 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	goldenbridge.uk.com

Location

Registered Address	4 Glentworth Street London NW1 5PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

38 at £1	Jun Li 38.00% Ordinary
37 at £1	Xiaodan Cheng 37.00% Ordinary
25 at £1	Mr Carey Fletcher 25.00% Ordinary

Financials

Year	2014
Net Worth	£67,668
Cash	£86,088
Current Liabilities	£59,397

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

21 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
12 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 October 2015	Appointment of Mrs Xiaodan Cheng as a director on 20 October 2015 (2 pages)
29 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 100 (5 pages)
31 August 2015	Secretary's details changed for Mrs Xiaodan Cheng on 9 June 2015 (1 page)
31 August 2015	Secretary's details changed for Mrs Xiaodan Cheng on 9 June 2015 (1 page)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Secretary's details changed for Mrs Xiaodan Cheng on 12 August 2014 (1 page)
17 February 2014	Change of name notice (3 pages)
17 February 2014	Company name changed golden bridge (uk) LTD.\certificate issued on 17/02/14 RES15 ‐ Change company name resolution on 2014-01-13 (2 pages)
6 February 2014	Resolutions RES15 ‐ Change company name resolution on 2014-01-13 (1 page)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Secretary's details changed for Xiaodan Cheng on 1 September 2012 (2 pages)
4 September 2012	Secretary's details changed for Xiaodan Cheng on 1 September 2012 (2 pages)
23 April 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
2 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
28 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
18 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
27 August 2009	Registered office changed on 27/08/2009 from 4 glentworth street london NW1 5PG (1 page)
27 August 2009	Return made up to 20/08/09; full list of members (4 pages)
4 September 2008	Return made up to 20/08/08; full list of members (4 pages)
18 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
12 September 2007	Director's particulars changed (1 page)
12 September 2007	Secretary's particulars changed (1 page)
12 September 2007	Return made up to 20/08/07; full list of members (3 pages)
3 October 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
22 August 2006	Return made up to 20/08/06; full list of members (3 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
24 August 2005	Return made up to 20/08/05; full list of members (2 pages)
15 March 2005	Registered office changed on 15/03/05 from: 4 glentworth street london NW1 5PG (1 page)
10 January 2005	Accounting reference date extended from 31/05/04 to 30/11/04 (1 page)
30 September 2004	Return made up to 20/08/04; full list of members 363(287) ‐ Registered office changed on 30/09/04 (6 pages)
25 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
25 October 2003	Return made up to 20/08/03; full list of members (7 pages)
15 November 2002	Total exemption full accounts made up to 31 May 2002 (10 pages)
17 September 2002	Return made up to 20/08/02; no change of members (6 pages)
1 October 2001	Company name changed golden bridge business services LIMITED\certificate issued on 01/10/01 (3 pages)
16 August 2001	Total exemption full accounts made up to 31 May 2001 (9 pages)
21 June 2001	Return made up to 25/05/01; full list of members (6 pages)
22 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2001	Full accounts made up to 31 May 2000 (8 pages)
25 May 2000	Return made up to 25/05/00; full list of members (6 pages)
3 September 1999	New director appointed (3 pages)
23 June 1999	Ad 18/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 June 1999	New secretary appointed (2 pages)
3 June 1999	Secretary resigned (1 page)
25 May 1999	Incorporation (16 pages)

Royal Oak Health Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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