| Company Name | Oak Lodge Nursing Home Limited |
|---|---|
| Director | Nizar Karmali Baloo |
| Company Status | Active |
| Company Number | 02260065 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1988(35 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nizar Karmali Baloo |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 22 Church Hill Purley Surrey CR8 3QN |
| Secretary Name | Mr Rahim Baloo |
|---|---|
| Status | Current |
| Appointed | 06 June 2023(35 years after company formation) |
| Appointment Duration | 10 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | 22 Church Hill Purley Surrey CR8 3QN |
| Director Name | Shirazdin Chhagan Mulji Jiwani |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 17 February 1994) |
| Role | Pharmacist |
| Correspondence Address | 3 Silver Lane Purley Surrey CR8 3HJ |
| Director Name | Dr Aziz Rajabali Kurwa |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 17 February 1994) |
| Role | Consultant |
| Correspondence Address | 22 Silver Lane Purley Surrey CR8 3HG |
| Secretary Name | Mrs Yasmin Baloo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 31 years, 5 months (resigned 06 June 2023) |
| Role | Company Director |
| Correspondence Address | 22 Church Hill Purley Surrey CR8 3QN |
| Director Name | Mr Rahim Baloo |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2017(29 years, 3 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 29 January 2024) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 129 Haling Park Road South Croydon CR2 6NN |
Location
| Registered Address | 22 Church Hill Purley Surrey CR8 3QN |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Purley |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Charges
| 19 April 1994 | Delivered on: 3 May 1994 Satisfied on: 12 August 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 |
|---|---|
| 17 February 1994 | Delivered on: 8 March 1994 Satisfied on: 4 June 1996 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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 |
| 17 February 1994 | Delivered on: 3 March 1994 Satisfied on: 12 August 2013 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: 2 silverdale road burgess hill west sussex t/n-WSX58246. Fully Satisfied |
Filing History
| 30 January 2024 | Termination of appointment of Rahim Baloo as a director on 29 January 2024 (1 page) |
|---|---|
| 8 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
| 31 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 6 June 2023 | Appointment of Mr Rahim Baloo as a secretary on 6 June 2023 (2 pages) |
| 6 June 2023 | Termination of appointment of Yasmin Baloo as a secretary on 6 June 2023 (1 page) |
| 4 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 23 June 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 4 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 3 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 4 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 6 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 8 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 August 2017 | Appointment of Mr Rahim Baloo as a director on 21 August 2017 (2 pages) |
| 21 August 2017 | Appointment of Mr Rahim Baloo as a director on 21 August 2017 (2 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 11 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 12 August 2013 | Satisfaction of charge 3 in full (1 page) |
| 12 August 2013 | Satisfaction of charge 1 in full (1 page) |
| 12 August 2013 | Satisfaction of charge 3 in full (1 page) |
| 12 August 2013 | Satisfaction of charge 1 in full (1 page) |
| 21 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 5 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 4 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 8 August 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 24 August 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 8 August 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (2 pages) |
| 13 January 2005 | Return made up to 31/12/04; full list of members (2 pages) |
| 16 December 2004 | Registered office changed on 16/12/04 from: challenge house 616 mitcham road croydon surrey CR0 3AA (1 page) |
| 16 December 2004 | Registered office changed on 16/12/04 from: challenge house 616 mitcham road croydon surrey CR0 3AA (1 page) |
| 18 June 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 18 June 2004 | Total exemption small company accounts made up to 31 December 2003 (1 page) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 16 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 16 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 12 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 12 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 7 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members
|
| 18 January 2001 | Return made up to 31/12/00; full list of members
|
| 20 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members
|
| 2 February 2000 | Return made up to 31/12/99; full list of members
|
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 9 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 9 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 13 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 13 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 11 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 11 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 19 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 October 1996 | Registered office changed on 04/10/96 from: 21-25 stafford road croydon surrey CR9 4BQ (1 page) |
| 4 October 1996 | Registered office changed on 04/10/96 from: 21-25 stafford road croydon surrey CR9 4BQ (1 page) |
| 19 September 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 19 September 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 4 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 February 1996 | Return made up to 31/12/95; change of members (6 pages) |
| 20 February 1996 | Return made up to 31/12/95; change of members (6 pages) |
| 12 February 1996 | Company name changed silverdale nursing home LIMITED\certificate issued on 13/02/96 (4 pages) |
| 12 February 1996 | Company name changed silverdale nursing home LIMITED\certificate issued on 13/02/96 (4 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 20 July 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 20 July 1995 | Return made up to 31/12/94; full list of members (6 pages) |