OAKDENE CARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
OAKDENE CARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
OAKDENE CARE LIMITED was incorporated 34 years ago on 25/07/1989 and has the registered number: 02407876. The accounts status is DORMANT.
OAKDENE CARE LIMITED was incorporated 34 years ago on 25/07/1989 and has the registered number: 02407876. The accounts status is DORMANT.
OAKDENE CARE LIMITED - LONDON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5EB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2021 | 02/11/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD STEPHEN WELCH | Aug 1970 | American | Director | 2019-06-07 | CURRENT |
ADRIENNE LINDSAY MATTHEWS | Sep 1957 | Director | RESIGNED | ||
MR PAUL ANTHONY KEITH JEFFERY | Dec 1966 | British | Secretary | 2003-04-16 UNTIL 2004-09-27 | RESIGNED |
MR NIGEL BENNETT SCHOFIELD | Jun 1950 | British | Secretary | 2003-09-01 UNTIL 2013-09-11 | RESIGNED |
ADRIENNE LINDSAY MATTHEWS | Sep 1957 | Secretary | RESIGNED | ||
HELENA JEFFERY | Aug 1945 | British | Director | 2003-04-16 UNTIL 2005-10-25 | RESIGNED |
MR MATHIEU STREIFF | May 1975 | American | Director | 2013-09-11 UNTIL 2015-01-27 | RESIGNED |
MR NIGEL BENNETT SCHOFIELD | Jun 1950 | British | Director | 2009-12-31 UNTIL 2013-09-11 | RESIGNED |
STEPHEN ROY MATTHEWS | Mar 1957 | British | Director | RESIGNED | |
APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-09-11 UNTIL 2021-06-30 | RESIGNED | ||
MR PAUL ANTHONY KEITH JEFFERY | Dec 1966 | British | Director | 2003-04-16 UNTIL 2013-09-11 | RESIGNED |
MR CRAIG GRIFFIN | Apr 1967 | British | Director | 2003-04-16 UNTIL 2007-06-22 | RESIGNED |
MR PETER MARTIN HILL | Aug 1968 | British | Director | 2010-12-16 UNTIL 2013-09-11 | RESIGNED |
MRS YASMINE GOTTS | Apr 1960 | British | Director | RESIGNED | |
ANTHONY KEITH GOTTS | Apr 1959 | British | Director | RESIGNED | |
MR JONATHAN DAVID FARKAS | Jun 1980 | American | Director | 2015-01-27 UNTIL 2019-06-07 | RESIGNED |
MR DEREK GEORGE CORMACK | Oct 1959 | Irish | Director | 2007-05-21 UNTIL 2007-06-22 | RESIGNED |
MR IAN JAMES WHITE | Oct 1965 | British | Director | 2007-06-04 UNTIL 2009-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ga Hc Reit Ch Uk Senior Housing Portfolio Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - OAKDENE CARE LIMITED | 2019-09-21 | 31-12-2018 | £1 equity |