OAKLAND CARE CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

07400474

Incorporation date

06/10/2010

Size

Small

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/10/2010)

31/07/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/04/2020

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

04/12/2019

Liquidators' statement of receipts and payments to 2019-09-29

View PDF (15 pages)

29/10/2018

Liquidators' statement of receipts and payments to 2018-09-29

View PDF (17 pages)

07/12/2017

Liquidators' statement of receipts and payments to 2017-09-29

View PDF (16 pages)

01/06/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2017

Removal of liquidator by court order

View PDF (10 pages)

07/12/2016

Liquidators' statement of receipts and payments to 2016-09-29

View PDF (13 pages)

05/07/2016

Termination of appointment of Keith Russell Crockett as a director on 2016-06-30

View PDF (1 pages)

14/06/2016

Register(s) moved to registered inspection location 2nd Floor 11 Old Jewry London EC2R 8DU

View PDF (2 pages)

14/06/2016

Register inspection address has been changed from C/O Berwin Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA England to 2nd Floor 11 Old Jewry London EC2R 8DU

View PDF (2 pages)

14/10/2015

Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU England to Hill House 1 Little New Street London EC4A 3TR on 2015-10-15

View PDF (2 pages)

13/10/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

13/10/2015

Resolutions

View PDF (1 pages)

13/10/2015

Declaration of solvency

View PDF (6 pages)

10/06/2015

Auditor's resignation

View PDF (1 pages)

08/06/2015

Change of accounting reference date

View PDF (3 pages)

08/06/2015

Change of accounting reference date

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29/04/2015

Appointment of Bedell Trust Uk Limited as a secretary on 2015-04-30

View PDF (2 pages)

29/04/2015

Registered office address changed from 125 London Wall London EC2Y 5AL England to 2Nd Floor 11 Old Jewry London EC2R 8DU on 2015-04-30

View PDF (1 pages)

09/03/2015

Previous accounting period shortened from 2015-12-31 to 2014-12-31

View PDF (1 pages)

12/01/2015

Resolutions

View PDF (18 pages)

12/01/2015

Satisfaction of charge 1 in full

View PDF (9 pages)

12/01/2015

Satisfaction of charge 2 in full

View PDF (9 pages)

11/01/2015

Current accounting period extended from 2015-12-30 to 2015-12-31

View PDF (1 pages)

30/12/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (14 pages)

29/12/2014

Satisfaction of charge 074004740003 in full

View PDF (4 pages)

21/12/2014

Appointment of Mr Justin Skiver as a director on 2014-12-16

View PDF (2 pages)

19/12/2014

Current accounting period extended from 2015-09-30 to 2015-12-30

View PDF (1 pages)

19/12/2014

Registered office address changed from 1 King's Arms Yard London EC2R 7AF United Kingdom to 125 London Wall London EC2Y 5AL on 2014-12-20

View PDF (1 pages)

19/12/2014

Termination of appointment of Jacqueline Anne Smith as a director on 2014-12-16

View PDF (1 pages)

19/12/2014

Appointment of Mr John Anthony Goodey as a director on 2014-12-16

View PDF (2 pages)

19/12/2014

Termination of appointment of Emil Slavchev Gigov as a director on 2014-12-16

View PDF (1 pages)

19/12/2014

Termination of appointment of James Anthony Halton as a director on 2014-12-16

View PDF (1 pages)

19/12/2014

Appointment of Mr Keith Crockett as a director on 2014-12-16

View PDF (2 pages)

01/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (5 pages)

14/04/2014

Resolutions

View PDF (3 pages)

14/04/2014

Statement by directors

View PDF (2 pages)

14/04/2014

Statement of capital on 2014-04-15

View PDF (4 pages)

14/04/2014

Solvency statement dated 02/04/14

View PDF (3 pages)

14/04/2014

Resolutions

View PDF (4 pages)

14/04/2014

Resolutions

View PDF (3 pages)

14/04/2014

Statement of capital following an allotment of shares on 2014-04-10

View PDF (5 pages)

10/04/2014

Registration of charge 074004740003

View PDF (25 pages)

28/11/2013

Annual return made up to 2013-11-07

View PDF (15 pages)

06/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (5 pages)

11/12/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (15 pages)

04/04/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

29/02/2012

Appointment of Jacqueline Anne Smith as a director

View PDF (3 pages)

21/11/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (14 pages)

08/11/2011

Register inspection address has been changed

View PDF (1 pages)

08/11/2011

Statement of capital following an allotment of shares on 2011-10-20

View PDF (6 pages)

03/11/2011

Statement of capital following an allotment of shares on 2011-07-28

View PDF (6 pages)

03/11/2011

Statement of capital following an allotment of shares on 2011-08-25

View PDF (6 pages)

02/11/2011

Previous accounting period shortened from 2011-10-31 to 2011-09-30

View PDF (1 pages)

12/10/2011

Statement of capital following an allotment of shares on 2011-09-28

View PDF (7 pages)

14/07/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (7 pages)

11/01/2011

Resolutions

View PDF (26 pages)

22/11/2010

Statement of capital following an allotment of shares on 2010-11-08

View PDF (4 pages)

22/11/2010

Appointment of Emil Slavchev Gigov as a director

View PDF (3 pages)

22/11/2010

Appointment of James Anthony Halton as a director

View PDF (3 pages)

22/11/2010

Termination of appointment of Geraint Lloyd as a director

View PDF (2 pages)

19/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

19/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

06/10/2010

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Small

Last made up date

29/09/2013

Next account date

29/09/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crockett, Keith Russell	Director	16/12/2014 - 30/06/2016	122
Halton, James Anthony	Director	07/11/2010 - 15/12/2014	95
OCORIAN (UK) LIMITED	Corporate Secretary	29/04/2015 - Present	33
Goodey, John Anthony	Director	15/12/2014 - Present	66
Skiver, Justin	Director	15/12/2014 - Present	42

Persons with Significant Control

No PSC data available.

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Description

About OAKLAND CARE CENTRE LIMITED

OAKLAND CARE CENTRE LIMITED is an(a) Dissolved company incorporated on 06/10/2010 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OAKLAND CARE CENTRE LIMITED?

OAKLAND CARE CENTRE LIMITED is currently Dissolved. It was registered on 06/10/2010 and dissolved on 31/07/2020.

Where is OAKLAND CARE CENTRE LIMITED located?

OAKLAND CARE CENTRE LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does OAKLAND CARE CENTRE LIMITED do?

OAKLAND CARE CENTRE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for OAKLAND CARE CENTRE LIMITED?

The latest filing was on 31/07/2020: Final Gazette dissolved following liquidation.