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Oxford Healthspan Ltd

Oxford Healthspan Ltd is an active company incorporated on 4 December 2019 with the registered office located in Oxford, Oxfordshire. Oxford Healthspan Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12348512
Private limited company
Age
6 years
Incorporated 4 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2025 (1 month ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Wheelhouse Angel Court
81 St. Clements Street
Oxford
Oxfordshire
OX4 1AW
England
Address changed on 16 Dec 2025 (1 month ago)
Previous address was C9 Glyme Court Oxford Office Village Langford Lane Kidlington Oxfordshire OX5 1LQ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
15
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1965
Ms Leslie ANN Kenny
PSC • British • Lives in England • Born in Jun 1965
Mr Frank Nairn Marshall
PSC • British • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Newprime Limited
Leslie ANN Kenny is a mutual person.
Active
Oxford Longevity Project Cic
Leslie ANN Kenny is a mutual person.
Active
Willow Brook Capital Ltd
Leslie ANN Kenny is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£331.07K
Decreased by £18.68K (-5%)
Total Liabilities
-£128.31K
Decreased by £10.02K (-7%)
Net Assets
£202.76K
Decreased by £8.66K (-4%)
Debt Ratio (%)
39%
Decreased by 0.8% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Dec 2025
Registered Address Changed
1 Month Ago on 16 Dec 2025
Ms Leslie Ann Kenny Details Changed
1 Month Ago on 2 Dec 2025
Ms Leslie Ann Kenny (PSC) Details Changed
1 Month Ago on 2 Dec 2025
Mr Frank Nairn Marshall (PSC) Details Changed
1 Month Ago on 2 Dec 2025
Ms Leslie Ann Kenny (PSC) Details Changed
3 Months Ago on 7 Oct 2025
Ms Leslie Ann Kenny Details Changed
3 Months Ago on 7 Oct 2025
Ms Leslie Ann Kenny Details Changed
3 Months Ago on 7 Oct 2025
Ms Leslie Ann Kenny (PSC) Details Changed
3 Months Ago on 7 Oct 2025
Mr Frank Nairn Marshall (PSC) Details Changed
4 Months Ago on 8 Sep 2025
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Documents
Confirmation statement made on 2 December 2025 with updates
Submitted on 16 Dec 2025
Director's details changed for Ms Leslie Ann Kenny on 2 December 2025
Submitted on 16 Dec 2025
Change of details for Ms Leslie Ann Kenny as a person with significant control on 2 December 2025
Submitted on 16 Dec 2025
Change of details for Mr Frank Nairn Marshall as a person with significant control on 2 December 2025
Submitted on 16 Dec 2025
Registered office address changed from C9 Glyme Court Oxford Office Village Langford Lane Kidlington Oxfordshire OX5 1LQ England to The Wheelhouse Angel Court 81 st. Clements Street Oxford Oxfordshire OX4 1AW on 16 December 2025
Submitted on 16 Dec 2025
Statement of capital following an allotment of shares on 1 December 2025
Submitted on 16 Dec 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 16 Dec 2025
Change of details for Ms Leslie Ann Kenny as a person with significant control on 7 October 2025
Submitted on 7 Oct 2025
Director's details changed for Ms Leslie Ann Kenny on 7 October 2025
Submitted on 7 Oct 2025
Director's details changed for Ms Leslie Ann Kenny on 7 October 2025
Submitted on 7 Oct 2025
Repayment History
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