| Company Name | Oatleigh Care Ltd |
|---|---|
| Directors | Rohit Singh Jawaheer and Sherine Ruth Jawaheer |
| Company Status | Active |
| Company Number | 05936586 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2006(17 years, 7 months ago) |
| Previous Names | 3 |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mr Rohit Singh Jawaheer |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | La Rosa 2 Durham Road Bromley Kent BR2 0SG |
| Secretary Name | Mrs Sherine Ruth Jawaheer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | La Rosa 2 Durham Road Bromley Kent BR2 0SG |
| Director Name | Mrs Sherine Ruth Jawaheer |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2014(8 years, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Other |
| Country of Residence | England |
| Correspondence Address | Melbury House 34 Southborough Road Bickley Kent BR1 2EB |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2006(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 2006(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Location
| Registered Address | Melbury House 34 Southborough Road Bickley BR1 2EB |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £496,100 |
| Cash | £857,188 |
| Current Liabilities | £822,942 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Charges
| 10 June 2014 | Delivered on: 12 June 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 31 May 2013 | Delivered on: 11 June 2013 Satisfied on: 9 September 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
Filing History
| 31 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 23 October 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 15 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
| 30 April 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 20 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 19 October 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 2 October 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 3 October 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 28 February 2018 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
| 20 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 4 October 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 29 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 27 January 2015 | Appointment of Mrs Sherine Ruth Jawaheer as a director on 27 November 2014 (3 pages) |
| 27 January 2015 | Appointment of Mrs Sherine Ruth Jawaheer as a director on 27 November 2014 (3 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 13 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 9 September 2014 | Satisfaction of charge 059365860001 in full (4 pages) |
| 12 June 2014 | Registration of charge 059365860002 (5 pages) |
| 12 June 2014 | Registration of charge 059365860002 (5 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 23 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 11 June 2013 | Registration of charge 059365860001 (8 pages) |
| 11 June 2013 | Registration of charge 059365860001 (8 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 24 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 23 April 2012 | Current accounting period shortened from 31 May 2012 to 30 April 2012 (3 pages) |
| 23 April 2012 | Current accounting period shortened from 31 May 2012 to 30 April 2012 (3 pages) |
| 1 February 2012 | Previous accounting period shortened from 30 September 2011 to 31 May 2011 (1 page) |
| 1 February 2012 | Previous accounting period shortened from 30 September 2011 to 31 May 2011 (1 page) |
| 25 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Change of name notice (2 pages) |
| 14 October 2010 | Company name changed rose hill care LIMITED\certificate issued on 14/10/10
|
| 14 October 2010 | Company name changed rose hill care LIMITED\certificate issued on 14/10/10
|
| 14 October 2010 | Change of name notice (2 pages) |
| 14 September 2010 | Company name changed homelands care LTD\certificate issued on 14/09/10
|
| 14 September 2010 | Change of name notice (2 pages) |
| 14 September 2010 | Change of name notice (2 pages) |
| 14 September 2010 | Company name changed homelands care LTD\certificate issued on 14/09/10
|
| 15 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 15 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 21 May 2010 | Resolutions
|
| 21 May 2010 | Resolutions
|
| 4 January 2010 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 4 January 2010 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
| 21 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 21 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 4 December 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 4 December 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 14 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 14 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 9 November 2007 | Company name changed oatlands care LTD\certificate issued on 09/11/07 (2 pages) |
| 9 November 2007 | Company name changed oatlands care LTD\certificate issued on 09/11/07 (2 pages) |
| 16 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 16 March 2007 | New secretary appointed (1 page) |
| 16 March 2007 | New secretary appointed (1 page) |
| 15 March 2007 | New director appointed (1 page) |
| 15 March 2007 | New secretary appointed (1 page) |
| 15 March 2007 | New secretary appointed (1 page) |
| 15 March 2007 | New director appointed (1 page) |
| 22 September 2006 | Director resigned (1 page) |
| 22 September 2006 | Secretary resigned (1 page) |
| 22 September 2006 | Secretary resigned (1 page) |
| 22 September 2006 | Director resigned (1 page) |
| 15 September 2006 | Incorporation (13 pages) |
| 15 September 2006 | Incorporation (13 pages) |