Oakley Lodge Care Home Ltd. net worth, address, company information. Free

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Oakley Lodge Care Home Ltd (Companies House Registration Number 07126717) is a private limited company legally formed on 2010-01-15. The firm can be found at 55 Oakley Road, Luton LU4 9PX. Oakley Lodge Care Home Ltd is operating under SIC code: 86102 - "medical nursing home activities".

Company details

Name	Oakley Lodge Care Home Ltd
Number	07126717
Date of Incorporation:	January 15, 2010
End of financial year:	31 January
Address:	55 Oakley Road, Luton, LU4 9PX
SIC code:	86102 - Medical nursing home activities

Moving on to the 2 directors that can be found in this firm, we can name: Parsinderjit D. (in the company from 07 June 2019), Iqbal D. (appointment date: 07 June 2019). The official register lists 3 persons of significant control, namely: Parsinder D. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Iqbal D. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Elzbieta L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Current Assets	72,185	149,111	123,571	175,533	94,289	-	136,654	206,255	539,900	698,970
Total Assets Less Current Liabilities	62,578	114,617	113,462	153,051	144,974	227,332	297,976	361,402	1,091,521	1,252,004
Fixed Assets	7,519	21,558	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-
Shareholder Funds	62,578	114,617	113,462	153,051	144,974	227,332	-	-	-	-
Tangible Fixed Assets	7,519	21,558	10,362	2,135	60,239	127,280	-	-	-	-

People with significant control

Parsinder D.

4 June 2019

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Iqbal D.

4 June 2019

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Elzbieta L.

6 April 2016 - 3 June 2019

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

Filings

Categories:

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(TM01) 2023/10/23 - the day director's appointment was terminated filed on: 30th, October 2023 \| officers	Free Download (1 page)

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(TM01) 2023/10/23 - the day director's appointment was terminated filed on: 30th, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/06/20 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/09/01 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/06/20 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 28th, October 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021/06/20 filed on: 22nd, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 25th, September 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/06/20 filed on: 20th, August 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2020/08/05. filed on: 20th, August 2020 \| officers	Free Download (2 pages)
(MR04) Charge 071267170001 satisfaction in full. filed on: 18th, September 2019 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 071267170002, created on 2019/07/23 filed on: 24th, July 2019 \| mortgage	Free Download (60 pages)
(TM01) 2019/06/03 - the day director's appointment was terminated filed on: 20th, June 2019 \| officers	Free Download (1 page)
(TM02) 2019/06/03 - the day secretary's appointment was terminated filed on: 20th, June 2019 \| officers	Free Download (1 page)
(TM02) 2019/06/03 - the day secretary's appointment was terminated filed on: 20th, June 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/06/03 filed on: 20th, June 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/06/20 filed on: 20th, June 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2019/06/07. filed on: 20th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/06/07. filed on: 20th, June 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019/06/04 filed on: 20th, June 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2019/06/04 filed on: 20th, June 2019 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 071267170001, created on 2019/05/20 filed on: 23rd, May 2019 \| mortgage	Free Download (61 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 10th, April 2019 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 2019/03/14 filed on: 15th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/04/18 filed on: 14th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/03/14 filed on: 14th, March 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017/04/18 director's details were changed filed on: 14th, March 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/02/27 filed on: 14th, March 2019 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2018/01/31 filed on: 20th, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018/02/27 filed on: 17th, April 2018 \| confirmation statement	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/01/31 filed on: 17th, October 2017 \| accounts	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 8th, May 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 2nd, May 2017 \| resolution	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2017/03/31 filed on: 29th, April 2017 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/02/27 filed on: 10th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 24th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/01/15 with full list of members filed on: 21st, January 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 27th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/01/15 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 29th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/01/15 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/02/05 capital
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 22nd, October 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2013/01/15 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 24th, October 2012 \| accounts	Free Download (5 pages)
(AP03) New secretary appointment on 2012/01/18 filed on: 18th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2012/01/15 with full list of members filed on: 18th, January 2012 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 14th, October 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2011/01/15 with full list of members filed on: 11th, March 2011 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 15th, January 2010 \| incorporation	Free Download (23 pages)

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