Oakminster Healthcare Limited

SC162036

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

HEAD OFFICE, 40 LAMBHILL STREET, GLASGOW, G41 1AU

Incorporated 06/12/1995

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/05/2025

Due 01/06/2026

On track

Industry

87300

Residential care activities for the elderly and disabled

Officers

Ms Lissa Maria Di Giacomo

director · Since 22/12/2014

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 58

Also on 5 other boards

Mrs Sunita Poddar

director · Since 22/12/2014

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 66

Also on 6 other boards

Persons with Significant Control

Oakminster Group Limited

75–100% shares

75–100% votes

Appoint directors

40, Lambhill Street, Glasgow, G41 1AU

Reg: Sc642222 · Registrat Of Companies In Edinburgh · Private Company Limited By Shares

Notified 23/12/2019

Former PSCs

Poddar Partnership Llp

Ceased 23/12/2019

Mrs Sunita Poddar

Ceased 23/12/2019

Mr Sarwan Poddar

Ceased 23/12/2019

Charges9 outstanding

Charge

outstanding

CLYDESDALE BANK PLC TRADING AS VIRGIN MONEY

Created 03/03/2025Registered 10/03/2025

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 21/08/2020Registered 07/09/2020

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 07/01/2020Registered 09/01/2020

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 07/01/2020Registered 09/01/2020

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 07/01/2020Registered 09/01/2020

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 24/04/2017Registered 03/05/2017

Charge

outstanding

SUNITA PODDAR

Created 21/11/2016Registered 29/11/2016

charge

outstanding

CLYDESDALE BANK PLC

Created 18/08/2011Registered 27/08/2011

charge

outstanding

CLYDESDALE BANK PLC

Created 09/08/2011Registered 12/08/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/05/2006Registered 06/06/2006Satisfied 02/09/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/09/2001Registered 25/09/2001Satisfied 19/08/2011

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/11/1996Registered 05/12/1996Satisfied 05/06/2003