The Oasis School Of Human Relations Limited

Company Name	The Oasis School Of Human Relations Limited
Company Status	Active
Company Number	04330074
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 November 2001(22 years, 5 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Nicholas John Ellerby
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 December 2001(1 month after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy Cottage, 5 Saint Marys Street Boston Spa Wetherby West Yorkshire LS23 6BP

Director Name	Ms Marion Ragaliauskas
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 December 2001(1 month after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Cottage, 5 Saint Marys Street Boston Spa Wetherby West Yorkshire LS23 6BP

Secretary Name	Ms Marion Ragaliauskas
Status	Current
Appointed	01 January 2017(15 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Hall Mews, Clifford Road Boston Spa Leeds West Yorkshire LS23 6DT

Director Name	Mr Glyn David Douglas Fussell
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(16 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	Hall Mews, Clifford Road Boston Spa Leeds West Yorkshire LS23 6DT

Director Name	Ms Amanda Zena Judith Bernacca
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2001(1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 19 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cordina Cherry Tree Avenue Newton On Ouse York North Yorkshire YO30 2BN

Director Name	Mr John Bryce Taylor
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2001(1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 29 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cordina Cherry Tree Avenue, Newton On Ouse York North Yorkshire YO30 2BN

Director Name	Mrs Christine Neligan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2001(1 month after company formation)
Appointment Duration	14 years, 12 months (resigned 20 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	School House Farm 2 Main Street Copmanthorpe YO23 3SU

Secretary Name	Ms Amanda Zena Judith Bernacca
Nationality	British
Status	Resigned
Appointed	28 December 2001(1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 19 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cordina Cherry Tree Avenue Newton On Ouse York North Yorkshire YO30 2BN

Director Name	Lise Refsgaard Ribeiro
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2002(11 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 07 April 2006)
Role	Company Director
Correspondence Address	29 Papyrus Villas Newton Kyme Tadcaster North Yorkshire LS24 9LX

Director Name	Ms Claire Maxwell
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2011(9 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Battle Hill Hexham Northumberland NE46 1WY

Secretary Name	Ms Claire Maxwell
Status	Resigned
Appointed	20 December 2011(10 years after company formation)
Appointment Duration	5 years (resigned 31 December 2016)
Role	Company Director
Correspondence Address	Hall Mews, Clifford Road Boston Spa Leeds West Yorkshire LS23 6DT

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.oasishumanrelations.org.uk
Email address	[email protected]
Telephone	01937 541700
Telephone region	Wetherby

Location

Registered Address	Hall Mews, Clifford Road Boston Spa Leeds West Yorkshire LS23 6DT
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Boston Spa
Ward	Wetherby
Built Up Area	Boston Spa

Financials

Year	2013
Net Worth	£407,328
Cash	£307,915
Current Liabilities	£121,010

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

8 May 2015	Delivered on: 21 May 2015 Persons entitled: Triodos Bank Nv Classification: A registered charge Particulars: Suites a and b hall mews clifford road boston spa wetherby. Outstanding
21 October 2004	Delivered on: 23 October 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 May 2015

Delivered on: 21 May 2015
Persons entitled: Triodos Bank Nv

Classification: A registered charge
Particulars: Suites a and b hall mews clifford road boston spa wetherby.
Outstanding

21 October 2004

Delivered on: 23 October 2004
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
23 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
13 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
5 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 May 2018	Satisfaction of charge 1 in full (1 page)
4 January 2018	Appointment of Mr Glyn David Douglas Fussell as a director on 1 January 2018 (2 pages)
4 January 2018	Appointment of Mr Glyn David Douglas Fussell as a director on 1 January 2018 (2 pages)
30 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
5 January 2017	Termination of appointment of Claire Maxwell as a secretary on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Claire Maxwell as a secretary on 31 December 2016 (1 page)
5 January 2017	Appointment of Ms Marion Ragaliauskas as a secretary on 1 January 2017 (2 pages)
5 January 2017	Termination of appointment of Claire Maxwell as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Claire Maxwell as a director on 31 December 2016 (1 page)
5 January 2017	Appointment of Ms Marion Ragaliauskas as a secretary on 1 January 2017 (2 pages)
20 December 2016	Termination of appointment of Christine Neligan as a director on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of Christine Neligan as a director on 20 December 2016 (1 page)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (4 pages)
29 November 2016	Confirmation statement made on 29 November 2016 with updates (4 pages)
20 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 November 2015	Annual return made up to 30 November 2015 no member list (5 pages)
30 November 2015	Annual return made up to 30 November 2015 no member list (5 pages)
21 May 2015	Registration of charge 043300740002, created on 8 May 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (37 pages)
21 May 2015	Registration of charge 043300740002, created on 8 May 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (37 pages)
21 May 2015	Registration of charge 043300740002, created on 8 May 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (37 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
21 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 December 2014	Annual return made up to 2 December 2014 no member list (5 pages)
3 December 2014	Annual return made up to 2 December 2014 no member list (5 pages)
3 December 2014	Annual return made up to 2 December 2014 no member list (5 pages)
16 May 2014	Amended accounts made up to 31 December 2013 (4 pages)
16 May 2014	Amended accounts made up to 31 December 2013 (4 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 November 2013	Annual return made up to 28 November 2013 no member list (5 pages)
28 November 2013	Annual return made up to 28 November 2013 no member list (5 pages)
22 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
22 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 November 2012	Annual return made up to 28 November 2012 no member list (5 pages)
30 November 2012	Annual return made up to 28 November 2012 no member list (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 February 2012	Termination of appointment of Amanda Bernacca as a director (1 page)
24 February 2012	Termination of appointment of Amanda Bernacca as a director (1 page)
21 December 2011	Termination of appointment of Amanda Bernacca as a secretary (1 page)
21 December 2011	Appointment of Ms Claire Maxwell as a secretary (1 page)
21 December 2011	Appointment of Ms Claire Maxwell as a secretary (1 page)
21 December 2011	Annual return made up to 28 November 2011 no member list (7 pages)
21 December 2011	Termination of appointment of Amanda Bernacca as a secretary (1 page)
21 December 2011	Annual return made up to 28 November 2011 no member list (7 pages)
24 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 April 2011	Appointment of Ms Claire Maxwell as a director (2 pages)
21 April 2011	Appointment of Ms Claire Maxwell as a director (2 pages)
12 January 2011	Annual return made up to 28 November 2010 no member list (6 pages)
12 January 2011	Annual return made up to 28 November 2010 no member list (6 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 April 2010	Termination of appointment of John Taylor as a director (2 pages)
7 April 2010	Termination of appointment of John Taylor as a director (2 pages)
15 February 2010	Director's details changed for Mrs Christine Neligan on 14 February 2010 (2 pages)
15 February 2010	Director's details changed for Nicholas John Ellerby on 14 February 2010 (2 pages)
15 February 2010	Director's details changed for Marion Ragaliauskas on 14 February 2010 (2 pages)
15 February 2010	Director's details changed for Amanda Zena Judith Bernacca on 14 February 2010 (2 pages)
15 February 2010	Annual return made up to 28 November 2009 no member list (5 pages)
15 February 2010	Director's details changed for Marion Ragaliauskas on 14 February 2010 (2 pages)
15 February 2010	Director's details changed for Mrs Christine Neligan on 14 February 2010 (2 pages)
15 February 2010	Director's details changed for John Bryce Taylor on 14 February 2010 (2 pages)
15 February 2010	Annual return made up to 28 November 2009 no member list (5 pages)
15 February 2010	Director's details changed for Nicholas John Ellerby on 14 February 2010 (2 pages)
15 February 2010	Director's details changed for John Bryce Taylor on 14 February 2010 (2 pages)
15 February 2010	Director's details changed for Amanda Zena Judith Bernacca on 14 February 2010 (2 pages)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 February 2009	Annual return made up to 28/11/08 (3 pages)
19 February 2009	Annual return made up to 28/11/08 (3 pages)
7 April 2008	Annual return made up to 28/11/07 (3 pages)
7 April 2008	Annual return made up to 28/11/07 (3 pages)
11 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 March 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 December 2006	Annual return made up to 28/11/06 (5 pages)
19 December 2006	Annual return made up to 28/11/06 (5 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
21 December 2005	Annual return made up to 28/11/05 (6 pages)
21 December 2005	Annual return made up to 28/11/05 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 January 2005	Annual return made up to 28/11/04 (6 pages)
25 January 2005	Annual return made up to 28/11/04 (6 pages)
23 October 2004	Particulars of mortgage/charge (7 pages)
23 October 2004	Particulars of mortgage/charge (7 pages)
15 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 July 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
12 December 2003	Annual return made up to 28/11/03 363(288) ‐ Director's particulars changed (6 pages)
12 December 2003	Annual return made up to 28/11/03 363(288) ‐ Director's particulars changed (6 pages)
17 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 June 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 May 2003	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
24 May 2003	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
16 April 2003	Registered office changed on 16/04/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 April 2003	Registered office changed on 16/04/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
26 March 2003	Annual return made up to 28/11/02 (5 pages)
26 March 2003	Annual return made up to 28/11/02 (5 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
17 January 2002	New secretary appointed;new director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	Secretary resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	New secretary appointed;new director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	Secretary resigned (1 page)
28 December 2001	Company name changed yorkco 170G LIMITED\certificate issued on 28/12/01 (2 pages)
28 December 2001	Company name changed yorkco 170G LIMITED\certificate issued on 28/12/01 (2 pages)
28 November 2001	Incorporation (17 pages)
28 November 2001	Incorporation (17 pages)