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Company Information for

OSKA CARE LIMITED

EDWARD HOUSE, 5 PENNER ROAD, HAVANT, HAMPSHIRE, PO9 1QZ,
Company Registration Number
08587487
Private Limited Company
Active

Company Overview

About Oska Care Ltd
OSKA CARE LIMITED was founded on 2013-06-27 and has its registered office in Havant. The organisation's status is listed as "Active". Oska Care Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OSKA CARE LIMITED
 
Legal Registered Office
EDWARD HOUSE
5 PENNER ROAD
HAVANT
HAMPSHIRE
PO9 1QZ
Other companies in PO6
 
Previous Names
OIIOCARE LTD03/12/2018
CLH HEALTHCARE (HAMPSHIRE) LTD03/03/2017
Filing Information
Company Number 08587487
Company ID Number 08587487
Date formed 2013-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB108487457  
Last Datalog update: 2023-10-07 23:10:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OSKA CARE LIMITED
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Company Officers of OSKA CARE LIMITED

Current Directors
Officer Role Date Appointed
DOUG COWIE
Director 2015-07-01
BENJAMIN ARTHUR WOODCOCK
Director 2013-06-27
GARTH OLIVER WOODCOCK
Director 2013-06-27
MARK WOODCOCK
Director 2013-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WOODCOCK
Director 2013-06-27 2013-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUG COWIE WIZARD LIMITED Director 2016-09-01 CURRENT 1973-11-29 Active - Proposal to Strike off
DOUG COWIE KEYCRAFT AU LIMITED Director 2016-04-27 CURRENT 2016-04-27 Active
DOUG COWIE OSKA PORTSMOUTH LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
BENJAMIN ARTHUR WOODCOCK OSKA PORTSMOUTH LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
GARTH OLIVER WOODCOCK OSKA PORTSMOUTH LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
GARTH OLIVER WOODCOCK UNISPACE SCOTLAND LTD Director 2013-06-27 CURRENT 2013-06-27 Active
GARTH OLIVER WOODCOCK STERISPACES LTD Director 2013-06-27 CURRENT 2013-06-27 Active
MARK WOODCOCK UNISPACE SCOTLAND LTD Director 2013-06-27 CURRENT 2013-06-27 Active
MARK WOODCOCK STERISPACES LTD Director 2013-06-27 CURRENT 2013-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-15CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22SH08Change of share class name or designation
2022-07-22SH10Particulars of variation of rights attached to shares
2022-07-21SH08Change of share class name or designation
2022-07-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Company business 01/09/2021
  • Resolution of variation of share rights
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-05-14PSC07CESSATION OF DOUG COWIE AS A PERSON OF SIGNIFICANT CONTROL
2020-10-20AP01DIRECTOR APPOINTED MR BENJAMIN ARTHUR WOODCOCK
2020-10-20RP04CS01
2020-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ERNEST CRITCHLEY
2020-09-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CH01Director's details changed for Mr Andrew Ernest Critchley on 2020-09-07
2020-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/20 FROM Oska House Fitzherbert Spur Farlington Portsmouth PO6 1TT
2020-06-30RP04CS01Second filing of Confirmation Statement dated 01/05/2020
2020-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085874870002
2020-06-15SH08Change of share class name or designation
2020-06-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
2020-06-15SH10Particulars of variation of rights attached to shares
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR DOUG COWIE
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WICKLAND
2020-05-01CS01Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/06/2020.Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 30/06/2...
2020-05-01AP01DIRECTOR APPOINTED MR GEORGE BILL CRITCHLEY
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17SH08Change of share class name or designation
2019-09-17SH10Particulars of variation of rights attached to shares
2019-09-17RES12Resolution of varying share rights or name
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-07-12AP01DIRECTOR APPOINTED MR ALISTAIR WICKLAND
2019-02-12AA01Previous accounting period extended from 30/06/18 TO 31/12/18
2018-12-03RES15CHANGE OF COMPANY NAME 03/12/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-02LATEST SOC02/07/17 STATEMENT OF CAPITAL;GBP 120000
2017-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUG COWIE
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARTH OLIVER WOODCOCK
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WOODCOCK
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN ARTHUR WOODCOCK
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-03RES15CHANGE OF COMPANY NAME 03/03/17
2017-03-03CERTNMCOMPANY NAME CHANGED CLH HEALTHCARE (HAMPSHIRE) LTD CERTIFICATE ISSUED ON 03/03/17
2016-10-19RES13Resolutions passed:
  • Reclass 17400 ord a sha of £1 each, 17400 30/06/2015
2016-10-19RES12Resolution of varying share rights or name
2016-10-19SH10Particulars of variation of rights attached to shares
2016-10-19SH08Change of share class name or designation
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 120000
2016-08-31AR0127/06/16 ANNUAL RETURN FULL LIST
2016-08-31SH0130/06/15 STATEMENT OF CAPITAL GBP 120000
2016-08-31SH0130/06/15 STATEMENT OF CAPITAL GBP 120000
2016-08-31SH0130/06/15 STATEMENT OF CAPITAL GBP 120000
2016-08-31SH0130/06/15 STATEMENT OF CAPITAL GBP 120000
2016-08-31SH0130/06/15 STATEMENT OF CAPITAL GBP 120000
2016-08-31SH0130/06/15 STATEMENT OF CAPITAL GBP 120000
2016-08-31SH0130/06/15 STATEMENT OF CAPITAL GBP 120000
2016-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 085874870002
2016-03-29AP01DIRECTOR APPOINTED MR DOUG COWIE
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 99
2015-07-22AR0127/06/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 085874870001
2014-09-15ANNOTATIONClarification
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ARTHUR WOODCOCK / 27/06/2013
2014-09-15ANNOTATIONPart Rectified
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 99
2014-06-30AR0127/06/14 FULL LIST
2013-07-08AP01DIRECTOR APPOINTED MARK WOODCOCK
2013-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK WOODCOCK
2013-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to OSKA CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OSKA CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-04 Outstanding BARCLAYS BANK PLC
2015-01-26 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSKA CARE LIMITED

Intangible Assets
Patents
We have not found any records of OSKA CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OSKA CARE LIMITED
Trademarks

Trademark applications by OSKA CARE LIMITED

OSKA CARE LIMITED is the Original Applicant for the trademark Image for mark UK00003099370 TRAKlogic ™ (UK00003099370) through the UKIPO on the 2015-03-16
Trademark classes: Computer software and interactive computer software for purchasing and order placing; supplies and equipment ordering and distribution software; computer software for compiling and maintaining records and listings of customer orders of supplies and equipment; computer software for monitoring, controlling, quantifying and managing purchase ordering; software solutions for sales order processing. Ordering services for third parties; processing of purchase orders; supplies and equipment ordering and samples (distribution of); consultancy relating to costing of sales orders; computerised stock ordering. Electronic order transmission services; telecommunications portal services in the field of purchasing and order placing, supplies and equipment ordering. Installation, design, development and customising of supplies and equipment ordering and distribution software and interactive software; installation, design, development and customising of software for compiling and maintaining records and listings of customer orders of supplies and equipment, monitoring, controlling, quantifying and managing purchase ordering and sales order processing.
Income
Government Income
We have not found government income sources for OSKA CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as OSKA CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OSKA CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OSKA CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OSKA CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO9 1QZ