Ovalbeech Limited

Company Name	Ovalbeech Limited
Directors	Shanavas Rahim and Rajidha Shanavas
Company Status	Active
Company Number	01909329
Category	Private Limited Company
Incorporation Date	29 April 1985(38 years, 12 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Shanavas Rahim
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(25 years, 1 month after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oakcroft 12 Grimwade Avenue Whitgift Foundation Estate Croydon Surrey CR0 5DG

Director Name	Mrs Rajidha Shanavas
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(25 years, 1 month after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oakcroft 12 Grimwade Avenue Whitgift Foundation Estate Croydon Surrey CR0 5DG

Secretary Name	Mrs Rajidha Shanavas
Status	Current
Appointed	01 June 2010(25 years, 1 month after company formation)
Appointment Duration	13 years, 10 months
Role	Company Director
Correspondence Address	Oakcroft 12 Grimwade Avenue Whitgift Foundation Estate Croydon Surrey CR0 5DG

Director Name	Mrs Maureen Hounsell
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(7 years after company formation)
Appointment Duration	7 years, 1 month (resigned 04 June 1999)
Role	Nurse
Correspondence Address	3 Clos Gwernen Gowerton Swansea West Glamorgan SA4 3FW Wales

Director Name	Mrs Yvonne Humphreys
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(7 years after company formation)
Appointment Duration	18 years, 1 month (resigned 01 June 2010)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	5 Penllwyngwyn Road Bryn Llanelli Dyfed SA14 9UF Wales

Director Name	Mrs Elizabeth Helen Riby-Evans
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(7 years after company formation)
Appointment Duration	7 years, 1 month (resigned 04 June 1999)
Role	Nurse
Correspondence Address	55 Oaklands Llanelli Dyfed SA14 8DH Wales

Secretary Name	Mrs Yvonne Humphreys
Nationality	British
Status	Resigned
Appointed	30 April 1992(7 years after company formation)
Appointment Duration	18 years, 1 month (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Penllwyngwyn Road Bryn Llanelli Dyfed SA14 9UF Wales

Director Name	Mr Allan Humphreys
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(14 years, 1 month after company formation)
Appointment Duration	11 years (resigned 01 June 2010)
Role	Director Maintainence Manager
Country of Residence	United Kingdom
Correspondence Address	5 Penllwyngwyn Road Bryn Llanelli Dyfed SA14 9UF Wales

Contact

Telephone	01554 756393
Telephone region	Llanelli

Location

Registered Address	Oakcroft 12 Grimwade Avenue Whitgift Foundation Estate Croydon Surrey CR0 5DG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Shanavas Rahim 66.67% Ordinary A
1 at £1	Rajidha Shanavas 33.33% Ordinary B

Financials

Year	2014
Net Worth	£404,296
Cash	£91,754
Current Liabilities	£119,936

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 April 2023 (11 months, 3 weeks ago)
Next Return Due	12 May 2024 (3 weeks, 4 days from now)

Charges

30 September 2019	Delivered on: 2 October 2019 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: The freehold property known as 64 cwmfelln road, bynea, llanelli SA14 9LR registered at the land registry with title number WA253144. Outstanding
30 September 2019	Delivered on: 2 October 2019 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Outstanding
1 June 2010	Delivered on: 4 June 2010 Persons entitled: Santander UK PLC Classification: Third party legal and general charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64 cwmfelin road bynea llanelli dyfed uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts over the whole of the company's undertaking and all its property assets and rights whatsoever and wheresoever both present and future including its stock in trade and uncalled capital. Outstanding
1 June 2010	Delivered on: 4 June 2010 Persons entitled: Santander UK PLC Classification: Third party legal charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 64 cwmfelin road bynea llanelli dyfed. Outstanding
31 May 1990	Delivered on: 7 June 1990 Satisfied on: 4 June 2010 Persons entitled: The Co-Operative 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 building fixtures fixed plant and machinery bryn helyg 64 cwmfelin road bynea llanelli dyfed. Fully Satisfied
25 January 1990	Delivered on: 5 May 1990 Satisfied on: 4 June 2010 Persons entitled: Co Operative 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: 64 cwmfelin road bynea, llanelli dyfed t/n:- wa 253144 fixed charge over all plant machinery & other chattels floating charge over all plant machinery & other chattels floating charge over all unattached plant machinery & other chattels. Fully Satisfied
24 May 1985	Delivered on: 3 June 1985 Satisfied on: 3 August 1990 Persons entitled: Barclays 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: "Brun heulig" 64 cwmfelin road bynea llanelli dyfed T. N. wa 253144. Fully Satisfied

Filing History

21 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
11 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
21 April 2020	Notification of Oakcroft Care Limited as a person with significant control on 27 September 2019 (2 pages)
21 April 2020	Cessation of Rajidha Shanavas as a person with significant control on 27 September 2019 (1 page)
21 April 2020	Cessation of Shanavas Rahim as a person with significant control on 27 September 2019 (1 page)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
3 October 2019	Satisfaction of charge 4 in full (1 page)
3 October 2019	Satisfaction of charge 5 in full (2 pages)
2 October 2019	Registration of charge 019093290006, created on 30 September 2019 (24 pages)
2 October 2019	Registration of charge 019093290007, created on 30 September 2019 (25 pages)
21 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
10 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
21 July 2016	Registered office address changed from 64 Cwmfelin Road Bynea Llanelli Dyfed SA14 9LR to Oakcroft 12 Grimwade Avenue Whitgift Foundation Estate Croydon Surrey CR0 5DG on 21 July 2016 (1 page)
21 July 2016	Registered office address changed from 64 Cwmfelin Road Bynea Llanelli Dyfed SA14 9LR to Oakcroft 12 Grimwade Avenue Whitgift Foundation Estate Croydon Surrey CR0 5DG on 21 July 2016 (1 page)
20 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 3 (5 pages)
20 May 2016	Director's details changed for Mr Shanavas Rahim on 11 October 2015 (2 pages)
20 May 2016	Director's details changed for Mr Shanavas Rahim on 11 October 2015 (2 pages)
20 May 2016	Director's details changed for Mrs Rajidha Shanavas on 11 October 2015 (2 pages)
20 May 2016	Director's details changed for Mrs Rajidha Shanavas on 11 October 2015 (2 pages)
20 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 3 (5 pages)
19 May 2016	Director's details changed for Mrs Rajidha Shanavas on 11 October 2015 (2 pages)
19 May 2016	Director's details changed for Mr Shanavas Rahim on 11 October 2015 (2 pages)
19 May 2016	Director's details changed for Mr Shanavas Rahim on 11 October 2015 (2 pages)
19 May 2016	Director's details changed for Mrs Rajidha Shanavas on 11 October 2015 (2 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 3 (5 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 3 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 3 (5 pages)
22 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 3 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
26 September 2011	Sub-division of shares on 9 September 2011 (5 pages)
26 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
26 September 2011	Sub-division of shares on 9 September 2011 (5 pages)
26 September 2011	Sub-division of shares on 9 September 2011 (5 pages)
26 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
24 May 2011	Termination of appointment of Yvonne Humphreys as a director (1 page)
24 May 2011	Termination of appointment of Yvonne Humphreys as a director (1 page)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
9 November 2010	Current accounting period extended from 24 November 2010 to 31 March 2011 (1 page)
9 November 2010	Current accounting period extended from 24 November 2010 to 31 March 2011 (1 page)
12 July 2010	Termination of appointment of Yvonne Humphreys as a secretary (1 page)
12 July 2010	Appointment of Mr Shanavas Rahim as a director (2 pages)
12 July 2010	Appointment of Mrs Rajidha Shanavas as a director (2 pages)
12 July 2010	Appointment of Mr Shanavas Rahim as a director (2 pages)
12 July 2010	Termination of appointment of Yvonne Humphreys as a secretary (1 page)
12 July 2010	Appointment of Mrs Rajidha Shanavas as a director (2 pages)
9 July 2010	Appointment of Mrs Rajidha Shanavas as a secretary (1 page)
9 July 2010	Termination of appointment of Allan Humphreys as a director (1 page)
9 July 2010	Termination of appointment of Yvonne Humphreys as a secretary (1 page)
9 July 2010	Termination of appointment of Yvonne Humphreys as a secretary (1 page)
9 July 2010	Termination of appointment of Allan Humphreys as a director (1 page)
9 July 2010	Appointment of Mrs Rajidha Shanavas as a secretary (1 page)
8 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
4 June 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
4 May 2010	Director's details changed for Yvonne Humphreys on 30 April 2010 (2 pages)
4 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Allan Humphreys on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Allan Humphreys on 30 April 2010 (2 pages)
4 May 2010	Secretary's details changed for Mrs Yvonne Humphreys on 30 April 2010 (1 page)
4 May 2010	Secretary's details changed for Mrs Yvonne Humphreys on 30 April 2010 (1 page)
4 May 2010	Director's details changed for Yvonne Humphreys on 30 April 2010 (2 pages)
4 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Total exemption small company accounts made up to 24 November 2009 (5 pages)
21 April 2010	Total exemption small company accounts made up to 24 November 2009 (5 pages)
23 September 2009	Total exemption small company accounts made up to 24 November 2008 (4 pages)
23 September 2009	Total exemption small company accounts made up to 24 November 2008 (4 pages)
20 May 2009	Return made up to 30/04/09; full list of members (5 pages)
20 May 2009	Return made up to 30/04/09; full list of members (5 pages)
24 September 2008	Total exemption small company accounts made up to 24 November 2007 (4 pages)
24 September 2008	Total exemption small company accounts made up to 24 November 2007 (4 pages)
16 May 2008	Return made up to 30/04/08; no change of members (7 pages)
16 May 2008	Return made up to 30/04/08; no change of members (7 pages)
24 September 2007	Total exemption small company accounts made up to 24 November 2006 (4 pages)
24 September 2007	Total exemption small company accounts made up to 24 November 2006 (4 pages)
2 July 2007	Return made up to 30/04/07; no change of members (7 pages)
2 July 2007	Return made up to 30/04/07; no change of members (7 pages)
28 September 2006	Total exemption small company accounts made up to 24 November 2005 (4 pages)
28 September 2006	Total exemption small company accounts made up to 24 November 2005 (4 pages)
2 June 2006	Return made up to 30/04/06; full list of members (7 pages)
2 June 2006	Return made up to 30/04/06; full list of members (7 pages)
29 September 2005	Total exemption small company accounts made up to 24 November 2004 (4 pages)
29 September 2005	Total exemption small company accounts made up to 24 November 2004 (4 pages)
31 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2004	Total exemption small company accounts made up to 24 November 2003 (4 pages)
29 September 2004	Total exemption small company accounts made up to 24 November 2003 (4 pages)
11 May 2004	Return made up to 30/04/04; full list of members (7 pages)
11 May 2004	Return made up to 30/04/04; full list of members (7 pages)
30 September 2003	Total exemption small company accounts made up to 24 November 2002 (4 pages)
30 September 2003	Total exemption small company accounts made up to 24 November 2002 (4 pages)
2 June 2003	Return made up to 30/04/03; full list of members (7 pages)
2 June 2003	Return made up to 30/04/03; full list of members (7 pages)
16 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 May 2003	Ad 28/04/03-28/04/03 Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
16 May 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 May 2003	Ad 28/04/03-28/04/03 Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
16 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 September 2002	Total exemption small company accounts made up to 24 November 2001 (4 pages)
30 September 2002	Total exemption small company accounts made up to 24 November 2001 (4 pages)
18 June 2002	Return made up to 30/04/02; full list of members (7 pages)
18 June 2002	Return made up to 30/04/02; full list of members (7 pages)
18 September 2001	Total exemption small company accounts made up to 24 November 2000 (4 pages)
18 September 2001	Total exemption small company accounts made up to 24 November 2000 (4 pages)
25 June 2001	Return made up to 30/04/01; full list of members (6 pages)
25 June 2001	Return made up to 30/04/01; full list of members (6 pages)
31 August 2000	Accounts for a small company made up to 24 November 1999 (4 pages)
31 August 2000	Accounts for a small company made up to 24 November 1999 (4 pages)
12 June 2000	Return made up to 30/04/00; full list of members (6 pages)
12 June 2000	Return made up to 30/04/00; full list of members (6 pages)
27 September 1999	Full accounts made up to 24 November 1998 (12 pages)
27 September 1999	Full accounts made up to 24 November 1998 (12 pages)
13 July 1999	Â£ ic 3/1 04/06/99 Â£ sr 2@1=2 (1 page)
13 July 1999	Â£ ic 3/1 04/06/99 Â£ sr 2@1=2 (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
7 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
7 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
13 May 1999	Return made up to 30/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 May 1999	Return made up to 30/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 1998	Full accounts made up to 24 November 1997 (12 pages)
25 August 1998	Full accounts made up to 24 November 1997 (12 pages)
16 June 1998	Return made up to 30/04/98; no change of members (4 pages)
16 June 1998	Return made up to 30/04/98; no change of members (4 pages)
29 July 1997	Full accounts made up to 24 November 1996 (13 pages)
29 July 1997	Full accounts made up to 24 November 1996 (13 pages)
29 June 1997	Return made up to 30/04/97; no change of members (4 pages)
29 June 1997	Return made up to 30/04/97; no change of members (4 pages)
26 September 1996	Full accounts made up to 24 November 1995 (13 pages)
26 September 1996	Full accounts made up to 24 November 1995 (13 pages)
21 June 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 1995	Accounts for a small company made up to 24 November 1994 (5 pages)
26 September 1995	Accounts for a small company made up to 24 November 1994 (5 pages)
20 June 1995	Return made up to 30/04/95; change of members (6 pages)
20 June 1995	Return made up to 30/04/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
29 April 1985	Certificate of incorporation (1 page)
29 April 1985	Certificate of incorporation (1 page)

Ovalbeech Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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