Oaken Holt Care Limited

Company Name	Oaken Holt Care Limited
Company Status	Dissolved
Company Number	01765135
Category	Private Limited Company
Incorporation Date	27 October 1983(40 years, 6 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Name	Idlecopse Limited

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Jonathan David Farkas
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Closed
Appointed	27 January 2015(31 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 26 March 2019)
Role	Managing Director
Country of Residence	Luxembourg
Correspondence Address	Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	11 September 2013(29 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 26 March 2019)
Correspondence Address	21 Palmer Street London SW1H 0AD

Director Name	Mr Jonathan Ede
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(7 years, 7 months after company formation)
Appointment Duration	12 years, 12 months (resigned 14 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayfield House 3 Little Lane Cassington Road Eynsham Oxfordshire OX29 4LG

Director Name	Mr Robert Alfred Ede
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(7 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	Mill Pond House 56 Mill Street Kidlington Oxfordshire OX5 2EF

Director Name	Mr Stephen Anthony Murray
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(7 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 07 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Hatchway Kirtlington Oxon OX5 3JS

Secretary Name	Steven David Ingledew
Nationality	British
Status	Resigned
Appointed	21 June 1991(7 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Bloxham Road Banbury Oxfordshire OX16 9JR

Director Name	Jane Kennedy Hill
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(9 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 07 February 2008)
Role	Company Director
Correspondence Address	84 Tower Hill Witney Oxfordshire OX28 5ES

Secretary Name	Mr Stephen Anthony Murray
Nationality	British
Status	Resigned
Appointed	31 May 2002(18 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Hatchway Kirtlington Oxon OX5 3JS

Director Name	Mr Derek George Cormack
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 February 2008(24 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Pillars Grantley Avenue, Wonersh Guildford Surrey GU5 0QN

Director Name	Mr Nigel Bennett Schofield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(24 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 September 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Mr Nigel Bennett Schofield
Nationality	British
Status	Resigned
Appointed	07 February 2008(24 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Ian James White
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(24 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(26 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(27 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 11 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Mathieu Bernard Streiff
Date of Birth	May 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2013(29 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 January 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	2nd Floor Pollen House 10 Cork Street London W1S 3NP

Contact

Website	caringhomes.org
Telephone	01206 224100
Telephone region	Colchester

Location

Registered Address	Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Ga Hc Reit Ii Ch Uk Senior Housing Portfolio LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 January 1997	Delivered on: 18 January 1997 Satisfied on: 25 September 2003 Persons entitled: Ede Holding Limited Classification: Legal charge Secured details: Â£318,000 and interest due or to become due from the company to the chargee. Particulars: Property k/a oaken holt house farmoor oxon t/no's ON89187 and ON161949. Fully Satisfied
15 January 1997	Delivered on: 17 January 1997 Satisfied on: 26 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Oaken holt house and land and buildings on the north east side of eynsham road farmoor vale of white horse oxfordshire t/no. ON89187 and ON161949 all buildings and other structures goodwill all plant machinery and other items assignment of rents. Floating charge over all unattached plant machinery chattels and goods. See the mortgage charge document for full details. Fully Satisfied
26 May 1994	Delivered on: 14 June 1994 Satisfied on: 16 January 1997 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat being 29 parklands oaken holt eynsham road farmoor oxfordshire t/no on 106506. Fully Satisfied
1 February 1994	Delivered on: 2 February 1994 Satisfied on: 16 January 1997 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a the coach house and adjacent land being part of oaken holt house eynsham road farmoor oxfordshire OX2 9NL. Fully Satisfied
7 June 1993	Delivered on: 10 June 1993 Satisfied on: 16 January 1997 Persons entitled: Tsb Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
7 June 1993	Delivered on: 10 June 1993 Satisfied on: 16 January 1997 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H interest in oaken holt house eynsham road farmoor oxfordshire. Fully Satisfied
28 March 1991	Delivered on: 29 March 1991 Satisfied on: 16 January 1997 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, oaken holt house, eynsham road, farmoor, oxfordshire title no on 89187. Fully Satisfied
30 January 1985	Delivered on: 4 February 1985 Persons entitled: Ede Holdings Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of oaken holt farmoor oxford. Fully Satisfied
28 July 2010	Delivered on: 6 August 2010 Satisfied on: 19 September 2013 Persons entitled: Bank of Scotland PLC (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee and to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. For details of property charged please refer to form MG01. Fully Satisfied
8 February 2008	Delivered on: 12 February 2008 Satisfied on: 14 September 2013 Persons entitled: Bank of Scotland PLC (Security Trustee) Classification: Deed of accession and charge to a debenture dated 16 november 2007 and Secured details: All monies due or to become due from the company and the chargors to the chargee and each secured finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 February 2005	Delivered on: 26 February 2005 Satisfied on: 13 February 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 December 2004	Delivered on: 8 January 2005 Satisfied on: 13 February 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Oaken holt house eynsham road farmoor oxfordshire all fixtures and fittings plant and machinery vehicles and computer equipment all associated warranties and maintenance contracts all furniture furnishings equipment tools and other chattels goodwill all rents proceeds of any insurance. Fully Satisfied
24 December 2004	Delivered on: 8 January 2005 Satisfied on: 26 February 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Oaken holt house eynsham road farmoor oxfordshire all fixtures and fittings plant and machinery vehicles and computer equipment all associated warranties and maintenance contracts all furniture furnishings equipment tools and other chattels goodwill all rents the proceeds of any insurance. Fully Satisfied
15 January 1997	Delivered on: 23 January 1997 Satisfied on: 26 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 January 1985	Delivered on: 1 February 1985 Persons entitled: Investors in Industry PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on f/hold land and premises situate and known as oaken holt house at farmoor in oxford. Part title no. On 66708 together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery. Fully Satisfied

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
20 December 2018	Application to strike the company off the register (3 pages)
7 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
25 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 July 2016	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
7 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1 (6 pages)
7 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 1 (6 pages)
7 July 2016	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 August 2015	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD on 5 August 2015 (1 page)
5 August 2015	Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building, 2nd Floor 21 Palmer Street London SW1H 0AD on 5 August 2015 (1 page)
19 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (3 pages)
19 June 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 1 January 2015 (1 page)
19 June 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 1 January 2015 (1 page)
19 June 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 1 January 2015 (1 page)
19 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (3 pages)
2 February 2015	Appointment of Jonathan David Farkas as a director on 27 January 2015 (2 pages)
2 February 2015	Appointment of Jonathan David Farkas as a director on 27 January 2015 (2 pages)
30 January 2015	Termination of appointment of Mathieu Streiff as a director on 27 January 2015 (1 page)
30 January 2015	Termination of appointment of Mathieu Streiff as a director on 27 January 2015 (1 page)
6 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (28 pages)
6 October 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page)
6 October 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
6 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (28 pages)
6 October 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
6 October 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page)
4 July 2014	Director's details changed for Mr Mathieu Streiff on 31 March 2014 (2 pages)
4 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (3 pages)
4 July 2014	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 (1 page)
4 July 2014	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 (1 page)
4 July 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (3 pages)
4 July 2014	Director's details changed for Mr Mathieu Streiff on 31 March 2014 (2 pages)
7 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ United Kingdom on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ United Kingdom on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ United Kingdom on 7 April 2014 (1 page)
11 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
11 October 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
8 October 2013	Accounts for a dormant company made up to 31 March 2013 (11 pages)
8 October 2013	Accounts for a dormant company made up to 31 March 2013 (11 pages)
25 September 2013	Appointment of Mathieu Streiff as a director (3 pages)
25 September 2013	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary (3 pages)
25 September 2013	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary (3 pages)
25 September 2013	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 25 September 2013 (2 pages)
25 September 2013	Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 25 September 2013 (2 pages)
25 September 2013	Appointment of Mathieu Streiff as a director (3 pages)
24 September 2013	Termination of appointment of Peter Hill as a director (2 pages)
24 September 2013	Termination of appointment of Nigel Schofield as a director (2 pages)
24 September 2013	Termination of appointment of Nigel Schofield as a secretary (2 pages)
24 September 2013	Termination of appointment of Paul Jeffery as a director (2 pages)
24 September 2013	Resolutions RES13 ‐ Appointment of director 11/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 September 2013	Termination of appointment of Paul Jeffery as a director (2 pages)
24 September 2013	Termination of appointment of Nigel Schofield as a secretary (2 pages)
24 September 2013	Termination of appointment of Nigel Schofield as a director (2 pages)
24 September 2013	Resolutions RES13 ‐ Appointment of director 11/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 September 2013	Termination of appointment of Peter Hill as a director (2 pages)
19 September 2013	Satisfaction of charge 15 in full (4 pages)
19 September 2013	Satisfaction of charge 15 in full (4 pages)
14 September 2013	Satisfaction of charge 14 in full (4 pages)
14 September 2013	Satisfaction of charge 14 in full (4 pages)
9 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
1 October 2012	Full accounts made up to 31 March 2012 (18 pages)
1 October 2012	Full accounts made up to 31 March 2012 (18 pages)
5 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 10 June 2012 with a full list of shareholders (4 pages)
23 August 2011	Full accounts made up to 31 March 2011 (18 pages)
23 August 2011	Full accounts made up to 31 March 2011 (18 pages)
29 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
3 May 2011	Statement of capital on 3 May 2011 GBP 1 (4 pages)
3 May 2011	Statement of capital on 3 May 2011 GBP 1 (4 pages)
3 May 2011	Statement of capital on 3 May 2011 GBP 1 (4 pages)
6 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 April 2011	Solvency statement dated 31/03/11 (1 page)
6 April 2011	Statement by directors (1 page)
6 April 2011	Solvency statement dated 31/03/11 (1 page)
6 April 2011	Statement by directors (1 page)
6 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
19 January 2011	Appointment of Mr Peter Martin Hill as a director (2 pages)
16 December 2010	Full accounts made up to 31 March 2010 (17 pages)
16 December 2010	Full accounts made up to 31 March 2010 (17 pages)
11 August 2010	Statement of company's objects (2 pages)
11 August 2010	Statement of company's objects (2 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010 (14 pages)
10 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company approve & authorise docs in att appendix 1 & section 175 & any act done be valid 27/07/2010 (14 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 15 (37 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 15 (37 pages)
3 August 2010	Full accounts made up to 31 March 2009 (18 pages)
3 August 2010	Full accounts made up to 31 March 2009 (18 pages)
28 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (2 pages)
1 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
1 February 2010	Secretary's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (1 page)
1 February 2010	Director's details changed for Mr Nigel Bennett Schofield on 30 October 2009 (2 pages)
27 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
27 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Nigel Bennett Schofield on 19 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Nigel Bennett Schofield on 19 January 2010 (2 pages)
15 January 2010	Appointment of Mr Paul Anthony Keith Jeffery as a director (2 pages)
15 January 2010	Appointment of Mr Paul Anthony Keith Jeffery as a director (2 pages)
12 January 2010	Termination of appointment of Derek Cormack as a director (1 page)
12 January 2010	Termination of appointment of Derek Cormack as a director (1 page)
11 January 2010	Termination of appointment of Ian White as a director (1 page)
11 January 2010	Termination of appointment of Ian White as a director (1 page)
12 November 2009	Director's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
12 November 2009	Director's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Ian James White on 1 November 2009 (2 pages)
16 June 2009	Return made up to 10/06/09; full list of members (4 pages)
16 June 2009	Return made up to 10/06/09; full list of members (4 pages)
15 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
15 January 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
11 June 2008	Return made up to 10/06/08; full list of members (4 pages)
11 June 2008	Return made up to 10/06/08; full list of members (4 pages)
10 June 2008	Director appointed mr ian james white (1 page)
10 June 2008	Director appointed mr ian james white (1 page)
10 June 2008	Director and secretary's change of particulars / nigel schofield / 10/06/2008 (1 page)
10 June 2008	Director and secretary's change of particulars / nigel schofield / 10/06/2008 (1 page)
15 February 2008	Declaration of assistance for shares acquisition (11 pages)
15 February 2008	Declaration of assistance for shares acquisition (11 pages)
14 February 2008	New secretary appointed;new director appointed (2 pages)
14 February 2008	Auditor's resignation (1 page)
14 February 2008	Registered office changed on 14/02/08 from: oaken holt house eynsham road farmoor oxford OX2 9NL (1 page)
14 February 2008	Accounting reference date shortened from 30/11/08 to 30/09/08 (1 page)
14 February 2008	New director appointed (2 pages)
14 February 2008	Auditor's resignation (1 page)
14 February 2008	New secretary appointed;new director appointed (2 pages)
14 February 2008	Secretary resigned;director resigned (1 page)
14 February 2008	Secretary resigned;director resigned (1 page)
14 February 2008	Accounting reference date shortened from 30/11/08 to 30/09/08 (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (2 pages)
14 February 2008	Registered office changed on 14/02/08 from: oaken holt house eynsham road farmoor oxford OX2 9NL (1 page)
14 February 2008	Director resigned (1 page)
13 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2008	Declaration of satisfaction of mortgage/charge (3 pages)
13 February 2008	Declaration of satisfaction of mortgage/charge (3 pages)
13 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
12 February 2008	Particulars of mortgage/charge (13 pages)
12 February 2008	Particulars of mortgage/charge (13 pages)
4 February 2008	Full accounts made up to 30 November 2007 (19 pages)
4 February 2008	Full accounts made up to 30 November 2007 (19 pages)
18 July 2007	Return made up to 10/06/07; full list of members (7 pages)
18 July 2007	Return made up to 10/06/07; full list of members (7 pages)
30 April 2007	Full accounts made up to 30 November 2006 (19 pages)
30 April 2007	Full accounts made up to 30 November 2006 (19 pages)
22 June 2006	Return made up to 10/06/06; full list of members (7 pages)
22 June 2006	Return made up to 10/06/06; full list of members (7 pages)
5 May 2006	Full accounts made up to 30 November 2005 (17 pages)
5 May 2006	Full accounts made up to 30 November 2005 (17 pages)
7 June 2005	Return made up to 10/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2005	Return made up to 10/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2005	Full accounts made up to 30 November 2004 (18 pages)
9 May 2005	Full accounts made up to 30 November 2004 (18 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2005	Particulars of mortgage/charge (3 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2005	Particulars of mortgage/charge (3 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
8 January 2005	Particulars of mortgage/charge (3 pages)
23 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
23 September 2004	Â£ ic 40000/30000 14/06/04 Â£ sr 10000@1=10000 (1 page)
23 September 2004	Â£ ic 40000/30000 14/06/04 Â£ sr 10000@1=10000 (1 page)
23 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Return made up to 10/06/04; full list of members (8 pages)
2 July 2004	Return made up to 10/06/04; full list of members (8 pages)
2 July 2004	Director resigned (1 page)
11 May 2004	Full accounts made up to 30 November 2003 (18 pages)
11 May 2004	Full accounts made up to 30 November 2003 (18 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2003	Return made up to 10/06/03; full list of members (8 pages)
16 June 2003	Return made up to 10/06/03; full list of members (8 pages)
5 June 2003	Full accounts made up to 30 November 2002 (18 pages)
5 June 2003	Full accounts made up to 30 November 2002 (18 pages)
18 August 2002	New secretary appointed (2 pages)
18 August 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 August 2002	New secretary appointed (2 pages)
18 August 2002	Secretary resigned (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	Return made up to 21/06/02; full list of members (9 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	Return made up to 21/06/02; full list of members (9 pages)
18 August 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 August 2002	Secretary resigned (1 page)
4 April 2002	Full accounts made up to 30 November 2001 (18 pages)
4 April 2002	Full accounts made up to 30 November 2001 (18 pages)
23 January 2002	Accounting reference date extended from 31/10/01 to 30/11/01 (1 page)
23 January 2002	Accounting reference date extended from 31/10/01 to 30/11/01 (1 page)
23 August 2001	Return made up to 21/06/01; full list of members (8 pages)
23 August 2001	Return made up to 21/06/01; full list of members (8 pages)
13 March 2001	Full accounts made up to 31 October 2000 (19 pages)
13 March 2001	Full accounts made up to 31 October 2000 (19 pages)
13 July 2000	Return made up to 21/06/00; full list of members (8 pages)
13 July 2000	Return made up to 21/06/00; full list of members (8 pages)
21 March 2000	Full accounts made up to 31 October 1999 (20 pages)
21 March 2000	Full accounts made up to 31 October 1999 (20 pages)
26 July 1999	Return made up to 21/06/99; no change of members (4 pages)
26 July 1999	Return made up to 21/06/99; no change of members (4 pages)
9 February 1999	Full accounts made up to 31 October 1998 (20 pages)
9 February 1999	Full accounts made up to 31 October 1998 (20 pages)
12 February 1998	Full accounts made up to 31 October 1997 (18 pages)
12 February 1998	Full accounts made up to 31 October 1997 (18 pages)
22 July 1997	Return made up to 21/06/97; full list of members (6 pages)
22 July 1997	Return made up to 21/06/97; full list of members (6 pages)
26 March 1997	Memorandum and Articles of Association (10 pages)
26 March 1997	Memorandum and Articles of Association (10 pages)
26 February 1997	Full accounts made up to 31 October 1996 (17 pages)
26 February 1997	Full accounts made up to 31 October 1996 (17 pages)
13 February 1997	Particulars of contract relating to shares (4 pages)
13 February 1997	Particulars of contract relating to shares (4 pages)
29 January 1997	Â£ nc 165000/246000 14/01/97 (1 page)
29 January 1997	Ad 14/01/97--------- Â£ si 81000@1 (2 pages)
29 January 1997	Â£ nc 165000/246000 14/01/97 (1 page)
29 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
29 January 1997	Ad 14/01/97--------- Â£ si 81000@1 (2 pages)
29 January 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
29 January 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
29 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
29 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 January 1997	Particulars of mortgage/charge (5 pages)
23 January 1997	Particulars of mortgage/charge (5 pages)
18 January 1997	Particulars of mortgage/charge (3 pages)
18 January 1997	Particulars of mortgage/charge (3 pages)
17 January 1997	Particulars of mortgage/charge (3 pages)
17 January 1997	Particulars of mortgage/charge (3 pages)
16 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1996	Return made up to 21/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 July 1996	Return made up to 21/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 July 1996	Full accounts made up to 31 October 1995 (16 pages)
1 July 1996	Full accounts made up to 31 October 1995 (16 pages)
10 May 1995	Full accounts made up to 31 October 1994 (17 pages)
10 May 1995	Full accounts made up to 31 October 1994 (17 pages)
22 October 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 October 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 October 1984	Company name changed\certificate issued on 26/10/84 (2 pages)
26 October 1984	Company name changed\certificate issued on 26/10/84 (2 pages)
27 October 1983	Incorporation (14 pages)
27 October 1983	Certificate of incorporation (1 page)
27 October 1983	Incorporation (14 pages)
27 October 1983	Certificate of incorporation (1 page)

Oaken Holt Care Limited

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