Oakdin (UK) Limited

Company Name	Oakdin (UK) Limited
Director	Khalid Shuja Hameeduddin
Company Status	Active
Company Number	04509951
Category	Private Limited Company
Incorporation Date	13 August 2002(21 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Khalid Shuja Hameeduddin
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 March 2005(2 years, 7 months after company formation)
Appointment Duration	19 years, 1 month
Role	Administrator
Country of Residence	England
Correspondence Address	1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH

Secretary Name	Mrs Ann Marie Ud-Din
Status	Current
Appointed	01 August 2015(12 years, 11 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH

Secretary Name	Mr Khalid Shuja Hameeduddin
Nationality	British
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	203 Church Street Great Burstead Billericay Essex CM11 2TP

Director Name	Omar Shuja Hameeduddin
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(1 month, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	203 Church Street Great Burstead Billericay Essex CM11 2TP

Director Name	Ayshea Zabunisa Hameeduddin
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(7 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	203 Church Street Great Burstead Billericay Essex CM11 2TP

Director Name	Ayshea Zabunisa Hameeduddin
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(7 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 31 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	203 Church Street Great Burstead Billericay Essex CM11 2TP

Secretary Name	Ayshea Zabunisa Hameduddin
Nationality	British
Status	Resigned
Appointed	31 March 2005(2 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	203 Church Street Great Burstead Essex CM11 2TP

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	oakdinclinic.org.uk
Telephone	01277 623055
Telephone region	Brentwood

Location

Registered Address	1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Herongate and Ingrave
Ward	Herongate, Ingrave and West Horndon
Address Matches	Over 30 other UK companies use this postal address

Shareholders

51 at £1	Mr Ud-din Hameed 51.00% Ordinary
47 at £1	Mr Khalid Shuja Hameeduddin 47.00% Ordinary
1 at £1	Miss Ayshea Zabunisa Hameeduddin 1.00% Ordinary
1 at £1	Mr O.s. Hameeduddin 1.00% Ordinary

Financials

Year	2014
Net Worth	£17,824
Cash	£24,729
Current Liabilities	£9,231

Accounts

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

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

15 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
18 February 2023	Micro company accounts made up to 30 September 2022 (3 pages)
26 August 2022	Confirmation statement made on 9 April 2022 with updates (4 pages)
23 May 2022	Micro company accounts made up to 30 September 2021 (3 pages)
9 April 2022	Director's details changed for Mr Khalid Shuja Hameeduddin on 9 April 2022 (2 pages)
24 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
14 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
11 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
20 April 2020	Registered office address changed from Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9st to 1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH on 20 April 2020 (1 page)
20 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
15 January 2019	Micro company accounts made up to 30 September 2018 (4 pages)
5 October 2018	Cessation of Hameed Ud-Din as a person with significant control on 15 April 2018 (1 page)
5 October 2018	Confirmation statement made on 13 August 2018 with updates (4 pages)
11 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
17 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
17 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
26 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
19 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 September 2015	Appointment of Mrs Ann Marie Ud-Din as a secretary on 1 August 2015 (2 pages)
24 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (3 pages)
24 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (3 pages)
24 September 2015	Appointment of Mrs Ann Marie Ud-Din as a secretary on 1 August 2015 (2 pages)
24 September 2015	Termination of appointment of Ayshea Zabunisa Hameduddin as a secretary on 31 July 2015 (1 page)
24 September 2015	Termination of appointment of Ayshea Zabunisa Hameduddin as a secretary on 31 July 2015 (1 page)
24 September 2015	Appointment of Mrs Ann Marie Ud-Din as a secretary on 1 August 2015 (2 pages)
16 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
12 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 100 (4 pages)
12 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 100 (4 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
31 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 100 (4 pages)
31 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-31 GBP 100 (4 pages)
22 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
31 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (4 pages)
22 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (4 pages)
30 July 2010	Registered office address changed from Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9ST on 30 July 2010 (1 page)
30 July 2010	Registered office address changed from Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9ST on 30 July 2010 (1 page)
30 July 2010	Registered office address changed from the Bays Ashwells Road Brentwood Essex CM15 9SE on 30 July 2010 (1 page)
30 July 2010	Registered office address changed from the Bays Ashwells Road Brentwood Essex CM15 9SE on 30 July 2010 (1 page)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 September 2009	Return made up to 13/08/09; full list of members (4 pages)
1 September 2009	Return made up to 13/08/09; full list of members (4 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 August 2008	Return made up to 13/08/08; full list of members (4 pages)
14 August 2008	Return made up to 13/08/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
28 August 2007	Return made up to 13/08/07; full list of members (3 pages)
28 August 2007	Return made up to 13/08/07; full list of members (3 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 October 2006	Ad 30/06/06--------- Â£ si 97@1 (2 pages)
3 October 2006	Ad 30/06/06--------- Â£ si 97@1 (2 pages)
27 September 2006	Return made up to 13/08/06; full list of members (3 pages)
27 September 2006	Return made up to 13/08/06; full list of members (3 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
14 September 2005	Return made up to 13/08/05; full list of members (2 pages)
14 September 2005	Return made up to 13/08/05; full list of members (2 pages)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	New director appointed (2 pages)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Secretary resigned (1 page)
24 August 2004	Return made up to 13/08/04; full list of members (6 pages)
24 August 2004	Return made up to 13/08/04; full list of members (6 pages)
8 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
8 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
2 October 2003	Return made up to 13/08/03; full list of members (6 pages)
2 October 2003	Return made up to 13/08/03; full list of members (6 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
13 December 2002	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
13 December 2002	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
26 November 2002	Ad 30/09/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Ad 30/09/02--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
26 November 2002	New director appointed (2 pages)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Secretary resigned (1 page)
13 August 2002	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28TH June 2023 under section 1088 of the Companies Act 2006 (19 pages)
13 August 2002	Incorporation (19 pages)
13 August 2002	Incorporation (19 pages)

Oakdin (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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