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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 Kidlington, Oxfordshire. Oxford Healthspan Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12348512
Private limited company
Age
5 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 2024 (10 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 1 year 10 months 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 (11 months remaining)
Address
C9 Glyme Court Oxford Office Village
Langford Lane
Kidlington
Oxfordshire
OX5 1LQ
England
Address changed on 8 Sep 2025 (1 month ago)
Previous address was The Wheelhouse Angel Court 81 st. Clements Street Oxford OX4 1AW England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
13
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
Willow Brook Capital Ltd
Leslie ANN Kenny is a mutual person.
Active
Oxford Newprime Limited
Leslie ANN Kenny is a mutual person.
Active
Oxford Longevity Project Cic
Leslie ANN Kenny is a mutual person.
Active
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
Ms Leslie Ann Kenny (PSC) Details Changed
17 Days Ago on 7 Oct 2025
Ms Leslie Ann Kenny Details Changed
17 Days Ago on 7 Oct 2025
Ms Leslie Ann Kenny Details Changed
17 Days Ago on 7 Oct 2025
Ms Leslie Ann Kenny (PSC) Details Changed
17 Days Ago on 7 Oct 2025
Mr Frank Nairn Marshall (PSC) Details Changed
1 Month Ago on 8 Sep 2025
Registered Address Changed
1 Month Ago on 8 Sep 2025
Micro Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Director's details changed for Ms Leslie Ann Kenny on 7 October 2025
Submitted on 7 Oct 2025
Change of details for Ms Leslie Ann Kenny as a person with significant control on 7 October 2025
Submitted on 7 Oct 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
Registered office address changed from The Wheelhouse Angel Court 81 st. Clements Street Oxford OX4 1AW England to C9 Glyme Court Oxford Office Village Langford Lane Kidlington Oxfordshire OX5 1LQ on 8 September 2025
Submitted on 8 Sep 2025
Change of details for Mr Frank Nairn Marshall as a person with significant control on 8 September 2025
Submitted on 8 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 3 December 2023 with updates
Submitted on 13 Dec 2023
Repayment History
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