Olney Care Homes Limited. net worth, address, company information. Free

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Olney Care Homes Limited (reg no 05159152) is a private limited company created on 2004-06-21. The business is registered at 5 Imperial Court, Laporte Way, Luton LU4 8FE. Olney Care Homes Limited operates SIC code: 87200 - "residential care activities for learning difficulties, mental health and substance abuse".

Company details

Name	Olney Care Homes Limited
Number	05159152
Date of Incorporation:	June 21, 2004
End of financial year:	30 November
Address:	5 Imperial Court, Laporte Way, Luton, LU4 8FE
SIC code:	87200 - Residential care activities for learning difficulties, mental health and substance abuse

As for the 1 managing director that can be found in this firm, we can name: Ashok S. (in the company from 20 October 2020). 1 secretary is also present: Ashok S. (appointed on 21 June 2004). The Companies House indexes 2 persons of significant control, namely: Ashok S. has substantial control or influence, Kusum S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	41,454	18,273	27,019	241,429	232,144	50,515	238,810	219,153	227,456	248,480	64,213	64,257
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	111,698	106,840	131,830	141,067	175,254	198,236	-	-	-	-	-	-
Tangible Fixed Assets	881,520	874,545	869,639	865,931	865,735	867,786	-	-	-	-	-	-
Total Assets Less Current Liabilities	768,134	736,794	636,785	859,801	853,860	668,190	841,197	831,839	818,106	820,280	622,361	662,451

People with significant control

Ashok S.

20 October 2020

Nature of control:	significiant influence or control

Kusum S.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 27th, August 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 27th, August 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/11/30 filed on: 30th, August 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 31st, August 2021 \| accounts	Free Download (9 pages)
(TM01) 2020/10/20 - the day director's appointment was terminated filed on: 29th, November 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/10/20. filed on: 29th, November 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 30th, September 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 30th, August 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 21st, July 2018 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2016/11/30 filed on: 11th, July 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2015/11/30 filed on: 21st, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2016/06/21 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/06/21 capital
(AA) Data of total exemption small company accounts made up to 2014/11/30 filed on: 28th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/06/21 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/06/22 capital
(CH01) On 2014/10/20 director's details were changed filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: 2014/10/23. New Address: 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE. Previous address: 86 Princess Street Luton Bedfordshire LU1 5AT filed on: 23rd, October 2014 \| address	Free Download (1 page)
(CH03) On 2014/10/20 secretary's details were changed filed on: 23rd, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/06/21 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/11/30 filed on: 28th, April 2014 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2012/11/30 filed on: 13th, August 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/06/21 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/11/30 filed on: 3rd, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/06/21 filed on: 22nd, June 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/11/30 filed on: 26th, August 2011 \| accounts	Free Download (7 pages)
(CH01) On 2011/05/31 director's details were changed filed on: 23rd, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/06/21 with full list of members filed on: 23rd, August 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2011/06/01 from C/O Shah & Co 27 Adelaide Street Luton Beds LU1 5BB filed on: 1st, June 2011 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/11/30 filed on: 2nd, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/06/21 with full list of members filed on: 12th, July 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/11/30 filed on: 30th, September 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2009/07/19 with shareholders record filed on: 19th, July 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/11/30 filed on: 1st, October 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2008/08/07 with shareholders record filed on: 7th, August 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/11/30 filed on: 3rd, October 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/11/30 filed on: 3rd, October 2007 \| accounts	Free Download (4 pages)
(288c) Director's particulars changed filed on: 26th, July 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 26th, July 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 26th, July 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 26th, July 2007 \| officers	Free Download (1 page)
(363s) Annual return up to 2006/10/04 with shareholders record filed on: 4th, October 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/10/04 with shareholders record filed on: 4th, October 2006 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2006/09/13 with shareholders record filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 13th, September 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 13th, September 2006 \| officers	Free Download (1 page)
(363a) Annual return up to 2006/09/13 with shareholders record filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/11/30 filed on: 25th, July 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/11/30 filed on: 25th, July 2006 \| accounts	Free Download (6 pages)
(287) Registered office changed on 23/06/06 from: 185 old bedford road luton bedfordshire LU2 7EH filed on: 23rd, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 23/06/06 from: 185 old bedford road luton bedfordshire LU2 7EH filed on: 23rd, June 2006 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 15th, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 15th, September 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 2005/07/19 with shareholders record filed on: 19th, July 2005 \| annual return	Free Download (3 pages)
(363s) Annual return up to 2005/07/19 with shareholders record filed on: 19th, July 2005 \| annual return	Free Download (3 pages)
(288b) On 2004/08/17 Director resigned filed on: 17th, August 2004 \| officers	Free Download (1 page)
(288a) On 2004/08/17 New director appointed filed on: 17th, August 2004 \| officers	Free Download (2 pages)
(288a) On 2004/08/17 New secretary appointed filed on: 17th, August 2004 \| officers	Free Download (2 pages)
(288a) On 2004/08/17 New secretary appointed filed on: 17th, August 2004 \| officers	Free Download (2 pages)
(288a) On 2004/08/17 New director appointed filed on: 17th, August 2004 \| officers	Free Download (2 pages)
(288b) On 2004/08/17 Secretary resigned filed on: 17th, August 2004 \| officers	Free Download (1 page)
(288b) On 2004/08/17 Secretary resigned filed on: 17th, August 2004 \| officers	Free Download (1 page)
(288b) On 2004/08/17 Director resigned filed on: 17th, August 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 17/08/04 from: 2 cathedral road cardiff south glam CF11 9LJ filed on: 17th, August 2004 \| address	Free Download (1 page)
(287) Registered office changed on 17/08/04 from: 2 cathedral road cardiff south glam CF11 9LJ filed on: 17th, August 2004 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, June 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 21st, June 2004 \| incorporation	Free Download (12 pages)

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