Oakdene Care Limited

Company Name	Oakdene Care Limited
Company Status	Dissolved
Company Number	02407876
Category	Private Limited Company
Incorporation Date	25 July 1989(34 years, 9 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Paul Ray Womble
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	28 February 2022(32 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (closed 24 May 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	545 E. John Carpenter Freeway Suite 1400 Irving Texas 75062

Director Name	Stephen Roy Matthews
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(2 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 24 April 2003)
Role	Care Home Developer
Correspondence Address	58 St Margarets Street Rochester Kent ME1 1UF

Director Name	Anthony Keith Gotts
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(2 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 24 April 2003)
Role	Company Director
Correspondence Address	Beech House Montreal Road Sevenoaks Kent TN13 2EP

Director Name	Mrs Yasmine Gotts
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(2 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 24 April 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Beech House Montreal Road Riverhead Sevenoaks Kent TN13 2EP

Director Name	Adrienne Lindsay Matthews
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(2 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 16 April 2003)
Role	State Registered Nurse
Correspondence Address	The Gleanings St Margarets Street Rochester Kent ME1 1UF

Secretary Name	Adrienne Lindsay Matthews
Nationality	British
Status	Resigned
Appointed	26 October 1991(2 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 16 April 2003)
Role	Company Director
Correspondence Address	The Gleanings St Margarets Street Rochester Kent ME1 1UF

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(13 years, 8 months after company formation)
Appointment Duration	10 years, 5 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	Helena Jeffery
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(13 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 October 2005)
Role	Company Director
Correspondence Address	Orchards Frating Road Great Bromley Essex CO7 7JW

Director Name	Mr Craig Griffin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(13 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halebourne House Halebourne Lane Chobham Surrey GU24 8SL

Secretary Name	Mr Paul Anthony Keith Jeffery
Nationality	British
Status	Resigned
Appointed	16 April 2003(13 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stable House Cockaynes Lane Alresford Colchester Essex CO7 8BZ

Secretary Name	Mr Nigel Bennett Schofield
Nationality	British
Status	Resigned
Appointed	01 September 2003(14 years, 1 month after company formation)
Appointment Duration	10 years (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 Derek George Cormack
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 2007(17 years, 10 months after company formation)
Appointment Duration	1 month (resigned 22 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Pillars Grantley Avenue, Wonersh Guildford Surrey GU5 0QN

Director Name	Mr Ian James White
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(17 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Nigel Bennett Schofield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(20 years, 5 months after company formation)
Appointment Duration	3 years, 8 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

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(21 years, 4 months 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(24 years, 1 month 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

Director Name	Mr Jonathan David Farkas
Date of Birth	June 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2015(25 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 June 2019)
Role	Managing Director
Country of Residence	Luxembourg
Correspondence Address	Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD

Director Name	Mr Richard Stephen Welch
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2019(29 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	515 South Flower Street 44th Floor Los Angeles California 90071

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	11 September 2013(24 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 30 June 2021)
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Contact

Website	caringhomes.org
Telephone	01206 224100
Telephone region	Colchester

Location

Registered Address	6th Floor One London Wall London EC2Y 5EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

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
16 November 2007	Delivered on: 27 November 2007 Satisfied on: 14 September 2013 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the chargors to the chargee for the secured finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Ascot house 28 wingrove road fenham,34 and 36 wingrove road newcastle upon tynet/no's TY221509 and TY52154,bradbury house bradbury house new street braintree t/no ESX647090, cheshire house 22 st mary's road ashton on mersey t/no GM54543 (for details of further properties charged. 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
28 October 2005	Delivered on: 3 November 2005 Satisfied on: 14 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All land in england and wales now vested in the chargor, all interests and rights in or relating to land or the proceeds of sale, all plant and machinery, all rental and other income. See the mortgage charge document for full details. Fully Satisfied
24 April 2003	Delivered on: 29 April 2003 Satisfied on: 14 September 2013 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: The f/h property k/a kippington grange road sevenoaks kent t/n K714055. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
24 April 2003	Delivered on: 29 April 2003 Satisfied on: 14 September 2013 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
12 March 1992	Delivered on: 24 March 1992 Satisfied on: 13 May 2003 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: Kippington grange nursing home grange rd sevenoaks kent t/no K496417. Fully Satisfied
17 February 1992	Delivered on: 21 February 1992 Satisfied on: 8 October 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Please see doc 395 tc ref M281C for full details). 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

Filing History

19 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
19 January 2021	Resolutions RES13 ‐ Financial statements for the 31/12/2019 is aprroved/director authorised to sign the balance sheet 22/12/2020 (1 page)
25 November 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
21 September 2020	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020 (1 page)
17 August 2020	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor 125 London Wall London EC2Y 5AS on 17 August 2020 (1 page)
1 November 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 June 2019	Termination of appointment of Jonathan David Farkas as a director on 7 June 2019 (1 page)
21 June 2019	Appointment of Mr Richard Stephen Welch as a director on 7 June 2019 (2 pages)
30 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
6 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 19 October 2017 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)
26 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 19 October 2016 with updates (5 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)
16 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (3 pages)
16 November 2015	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page)
16 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (3 pages)
16 November 2015	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)
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)
30 January 2015	Appointment of Jonathan David Farkas as a director on 27 January 2015 (2 pages)
30 January 2015	Appointment of Jonathan David Farkas as a director on 27 January 2015 (2 pages)
6 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (3 pages)
6 November 2014	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 (1 page)
6 November 2014	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 (1 page)
6 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1 (3 pages)
6 November 2014	Director's details changed for Mr Mathieu Streiff on 31 March 2014 (2 pages)
6 November 2014	Director's details changed for Mr Mathieu Streiff on 31 March 2014 (2 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)
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)
8 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from C/O Sanne Group 1 Berkeley Street London W1J 8DJ on 8 April 2014 (1 page)
13 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (4 pages)
13 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (4 pages)
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 (10 pages)
8 October 2013	Accounts for a dormant company made up to 31 March 2013 (10 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 Sanne Group Secretaries (Uk) Limited as a secretary (3 pages)
24 September 2013	Termination of appointment of Paul Jeffery as a director (2 pages)
24 September 2013	Termination of appointment of Peter Hill as a director (2 pages)
24 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 September 2013	Resolutions 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 secretary (2 pages)
24 September 2013	Appointment of Mathieu Streiff as a director (3 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 director (2 pages)
24 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)
19 September 2013	Satisfaction of charge 7 in full (4 pages)
19 September 2013	Satisfaction of charge 7 in full (4 pages)
14 September 2013	Satisfaction of charge 5 in full (4 pages)
14 September 2013	Satisfaction of charge 6 in full (4 pages)
14 September 2013	Satisfaction of charge 5 in full (4 pages)
14 September 2013	Satisfaction of charge 6 in full (4 pages)
14 September 2013	Satisfaction of charge 4 in full (4 pages)
14 September 2013	Satisfaction of charge 4 in full (4 pages)
14 September 2013	Satisfaction of charge 3 in full (4 pages)
14 September 2013	Satisfaction of charge 3 in full (4 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Full accounts made up to 31 March 2012 (17 pages)
1 October 2012	Full accounts made up to 31 March 2012 (17 pages)
24 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
23 August 2011	Full accounts made up to 31 March 2011 (16 pages)
23 August 2011	Full accounts made up to 31 March 2011 (16 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 RES13 ‐ Reduce share prem 31/03/2011 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	Resolutions RES13 ‐ Reduce share prem 31/03/2011 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)
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)
30 December 2010	Full accounts made up to 31 March 2010 (14 pages)
30 December 2010	Full accounts made up to 31 March 2010 (14 pages)
27 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
27 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 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 (13 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 (13 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 7 (36 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 7 (36 pages)
3 August 2010	Full accounts made up to 31 March 2009 (14 pages)
3 August 2010	Full accounts made up to 31 March 2009 (14 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)
26 January 2010	Director's details changed for Mr Ian James White on 30 December 2009 (2 pages)
26 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 Paul Anthony Keith Jeffery on 21 December 2009 (2 pages)
19 January 2010	Director's details changed for Mr Paul Anthony Keith Jeffery on 21 December 2009 (2 pages)
15 January 2010	Appointment of Mr Nigel Bennett Schofield as a director (2 pages)
15 January 2010	Appointment of Mr Nigel Bennett Schofield as a director (2 pages)
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	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	Secretary's details changed for Mr Nigel Bennett Schofield on 1 November 2009 (1 page)
11 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
11 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
6 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Nigel Bennett Schofield on 1 October 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. Paul Anthony Keith Jeffery 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)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr. Paul Anthony Keith Jeffery on 1 November 2009 (2 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)
31 October 2008	Full accounts made up to 30 September 2007 (15 pages)
31 October 2008	Full accounts made up to 30 September 2007 (15 pages)
22 October 2008	Return made up to 19/10/08; full list of members (3 pages)
22 October 2008	Return made up to 19/10/08; full list of members (3 pages)
7 December 2007	Return made up to 19/10/07; full list of members (2 pages)
7 December 2007	Return made up to 19/10/07; full list of members (2 pages)
29 November 2007	Resolutions RES13 ‐ Facility agreement 15/11/07 (3 pages)
29 November 2007	Resolutions RES13 ‐ Facility agreement 15/11/07 (3 pages)
27 November 2007	Particulars of mortgage/charge (20 pages)
27 November 2007	Particulars of mortgage/charge (20 pages)
2 August 2007	Full accounts made up to 30 September 2006 (15 pages)
2 August 2007	Full accounts made up to 30 September 2006 (15 pages)
30 July 2007	Auditor's resignation (1 page)
30 July 2007	Auditor's resignation (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
28 March 2007	Registered office changed on 28/03/07 from: stable house cockaynes lane, alresford, colchester essex CO7 8BZ (1 page)
28 March 2007	Registered office changed on 28/03/07 from: stable house cockaynes lane, alresford, colchester essex CO7 8BZ (1 page)
8 November 2006	Return made up to 19/10/06; full list of members (2 pages)
8 November 2006	Return made up to 19/10/06; full list of members (2 pages)
14 September 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
14 September 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
28 March 2006	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
28 March 2006	Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2005	Memorandum and Articles of Association (5 pages)
17 November 2005	Memorandum and Articles of Association (3 pages)
17 November 2005	Memorandum and Articles of Association (3 pages)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 November 2005	Memorandum and Articles of Association (5 pages)
17 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 November 2005	Declaration of assistance for shares acquisition (4 pages)
16 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
16 November 2005	Declaration of assistance for shares acquisition (4 pages)
16 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Director resigned (1 page)
7 November 2005	Amended accounts made up to 31 December 2003 (8 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
7 November 2005	Amended accounts made up to 31 December 2003 (8 pages)
4 November 2005	Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page)
4 November 2005	Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page)
3 November 2005	Particulars of mortgage/charge (19 pages)
3 November 2005	Particulars of mortgage/charge (19 pages)
26 October 2005	Return made up to 19/10/05; full list of members (7 pages)
26 October 2005	Return made up to 19/10/05; full list of members (7 pages)
8 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 December 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 October 2004	Return made up to 19/10/04; full list of members (8 pages)
28 October 2004	Return made up to 19/10/04; full list of members (8 pages)
1 October 2004	Secretary resigned (1 page)
1 October 2004	Secretary resigned (1 page)
22 January 2004	Return made up to 19/10/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
22 January 2004	Return made up to 19/10/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
12 September 2003	New secretary appointed (1 page)
12 September 2003	New secretary appointed (1 page)
20 August 2003	Registered office changed on 20/08/03 from: 165 minster road minster sheerness kent ME12 3LH (1 page)
20 August 2003	Registered office changed on 20/08/03 from: 165 minster road minster sheerness kent ME12 3LH (1 page)
13 August 2003	Declaration of assistance for shares acquisition (6 pages)
13 August 2003	Declaration of assistance for shares acquisition (6 pages)
19 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	New secretary appointed;new director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New secretary appointed;new director appointed (2 pages)
12 May 2003	Secretary resigned;director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Secretary resigned;director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	New director appointed (2 pages)
29 April 2003	Particulars of mortgage/charge (4 pages)
29 April 2003	Particulars of mortgage/charge (5 pages)
29 April 2003	Particulars of mortgage/charge (5 pages)
29 April 2003	Particulars of mortgage/charge (4 pages)
7 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
7 March 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
26 October 2002	Return made up to 19/10/02; full list of members (9 pages)
26 October 2002	Return made up to 19/10/02; full list of members (9 pages)
23 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
23 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 October 2001	Return made up to 19/10/01; full list of members (8 pages)
24 October 2001	Return made up to 19/10/01; full list of members (8 pages)
25 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 December 2000	Â£ ic 10000/5720 08/11/00 Â£ sr 4280@1=4280 (1 page)
13 December 2000	Â£ ic 10000/5720 08/11/00 Â£ sr 4280@1=4280 (1 page)
21 November 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
21 November 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
31 October 2000	Return made up to 19/10/00; full list of members (8 pages)
31 October 2000	Return made up to 19/10/00; full list of members (8 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 November 1999	Return made up to 26/10/99; full list of members (8 pages)
9 November 1999	Return made up to 26/10/99; full list of members (8 pages)
7 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
7 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 November 1998	Return made up to 26/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 November 1998	Return made up to 26/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 November 1997	Return made up to 26/10/97; full list of members (6 pages)
25 November 1997	Return made up to 26/10/97; full list of members (6 pages)
17 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
17 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
27 November 1996	Return made up to 26/10/96; no change of members (4 pages)
27 November 1996	Return made up to 26/10/96; no change of members (4 pages)
24 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
24 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 October 1995	Return made up to 26/10/95; full list of members (6 pages)
30 October 1995	Return made up to 26/10/95; full list of members (6 pages)
10 August 1995	Secretary's particulars changed (2 pages)
10 August 1995	Director's particulars changed (2 pages)
10 August 1995	Director's particulars changed (2 pages)
10 August 1995	Director's particulars changed (2 pages)
10 August 1995	Director's particulars changed (2 pages)
10 August 1995	Secretary's particulars changed (2 pages)
10 August 1995	Director's particulars changed (2 pages)
10 August 1995	Director's particulars changed (2 pages)
20 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
20 March 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
21 March 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
21 March 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
31 March 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
31 March 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
10 June 1992	Full accounts made up to 31 December 1991 (8 pages)
10 June 1992	Full accounts made up to 31 December 1991 (8 pages)
11 March 1992	Ad 14/02/92--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
11 March 1992	Ad 14/02/92--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
10 May 1991	Full accounts made up to 31 December 1990 (3 pages)
10 May 1991	Full accounts made up to 31 December 1990 (3 pages)
30 November 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
30 November 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
14 September 1989	Wd 12/09/89 ad 04/08/89--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
14 September 1989	Wd 12/09/89 ad 04/08/89--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
25 July 1989	Incorporation (13 pages)
25 July 1989	Incorporation (13 pages)

Oakdene Care Limited

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