THE OXFORD HEALTH COMPANY LTD
Registration details
Company overview
THE OXFORD HEALTH COMPANY LTD is a Private limited company (Ltd.) registered in United Kingdom under 08415762, and its current status with Companies House is active. The company was incorporated on 22 February 2013 and lists its registered address as STOKE ON TRENT, United Kingdom. 3 shareholders are on record for THE OXFORD HEALTH COMPANY LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
Officers
4
Registry notes and limitations
Three of the 4 officer records shown for THE OXFORD HEALTH COMPANY LTD are current appointments, filed with Companies House. James Allan (appointed 2013-02-22), Thomas Humphrey (appointed 2013-02-22) and Peter Burrows (appointed 2019-04-29) all serve as Director. The remaining 1 record shown (Richard Sanderson) is a former appointment that has since been resigned.
Management authority at THE OXFORD HEALTH COMPANY LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TOHC HOLDINGS LIMITED
United Kingdom
How these relationships were recorded
THE OXFORD HEALTH COMPANY LTD sits 1 level below its ultimate parent, TOHC HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above THE OXFORD HEALTH COMPANY LTD is TOHC HOLDINGS LIMITED, holding 100% as filed in THE OXFORD HEALTH COMPANY LTD's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns THE OXFORD HEALTH COMPANY LTD?
Three shareholders are currently on record for THE OXFORD HEALTH COMPANY LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TOHC HOLDINGS LIMITED, holding 100% — a majority holding — followed by TOHC HOLDINGS LIMITED at an unstated share; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THE OXFORD HEALTH COMPANY LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE OXFORD HEALTH COMPANY LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THE OXFORD HEALTH COMPANY LTD have on record?
3 shareholders are shown on record for THE OXFORD HEALTH COMPANY LTD.
What is THE OXFORD HEALTH COMPANY LTD's company registration number?
THE OXFORD HEALTH COMPANY LTD's registration number is 08415762, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE OXFORD HEALTH COMPANY LTD still an active company?
THE OXFORD HEALTH COMPANY LTD's status on Companies House is listed as active.
When was THE OXFORD HEALTH COMPANY LTD incorporated?
THE OXFORD HEALTH COMPANY LTD was incorporated on 22 February 2013, according to Companies House.
What is THE OXFORD HEALTH COMPANY LTD's registered address?
The registered address on file for THE OXFORD HEALTH COMPANY LTD is STOKE ON TRENT, United Kingdom.
What legal structure is THE OXFORD HEALTH COMPANY LTD registered as?
THE OXFORD HEALTH COMPANY LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE OXFORD HEALTH COMPANY LTD?
Three of the 4 officer records shown for THE OXFORD HEALTH COMPANY LTD are current appointments, filed with Companies House. James Allan (appointed 2013-02-22), Thomas Humphrey (appointed 2013-02-22) and Peter Burrows (appointed 2019-04-29) all serve as Director. The remaining 1 record shown (Richard Sanderson) is a former appointment that has since been resigned. Management authority at THE OXFORD HEALTH COMPANY LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE OXFORD HEALTH COMPANY LTD have a parent company or subsidiaries?
THE OXFORD HEALTH COMPANY LTD sits 1 level below its ultimate parent, TOHC HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Italy jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to THE OXFORD HEALTH COMPANY LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE OXFORD HEALTH COMPANY LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE OXFORD HEALTH COMPANY LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE OXFORD HEALTH COMPANY LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.