Oxford Medical Healthcare Limited
Company 05859837 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Robert James Neale Director · appointed 2024
- Jason Charles Leek Director · appointed 2024
- Christopher Karl Morgan Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Christopher Karl Morgan Director · appointed 2024
Portfolio (2)
- Robert James Neale Director · appointed 2024
- Jason Charles Leek Director · appointed 2024
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Repose Furniture Limited 2 shared directors
- Handling Movement & Ergonomics Limited 2 shared directors
- Prism UK Medical Limited 2 shared directors
- Repacq Investments Limited 2 shared directors
- Smirthwaite Limited 2 shared directors
- Harvest Healthcare Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05859837 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2006 |
| Address | UNIT 4 JUBILEE BUSINESS PARK JUBILEE WAY, GRANGE MOOR, WAKEFIELD, WF4 4TD |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Prism Medical Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-30
Officers (14)
- Robert James Neale Director · appointed 2024
- Jason Charles Leek Director · appointed 2024
- Christopher Karl Morgan Director · appointed 2024
Show 11 former officers
- Constantino Snijders Director · appointed 2022 · resigned 2024
- John Pritchard Secretary · appointed 2019 · resigned 2020
- John Regan Director · appointed 2017 · resigned 2021
- Shiller, James Andrew, Chief Financial Officer Director · appointed 2015 · resigned 2017
- Urbania, Matthew Mark, Chief Financial Officer Director · appointed 2012 · resigned 2015
- Debbie Jo Diekelman Director · appointed 2009 · resigned 2012
- Sam Sinasohn Director · appointed 2007 · resigned 2008
- Glen Mayer Director · appointed 2007 · resigned 2009
- Steven Andrew Jaye Director · appointed 2007 · resigned 2008
- Peter Riley Director · appointed 2006 · resigned 2007
- Nathan Richard Mcwattie Secretary · appointed 2006 · resigned 2017
Directors and officers on the Companies House record, current and former.
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