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Dato Capital United Kingdom

Oaken Holt Care LTD

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Full Company ReportOAKEN HOLT CARE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01765135
Record last updated Friday, June 10, 2022 1:47:23 PM UTC
Official Address 2 Asticus Building Floor 21lmer Street St James's
There are 9 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1H0AD
Sector Residential nursing care facilities

Charts

Visits

OAKEN HOLT CARE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-62022-122024-72024-82024-92025-22025-32025-4012345678
Document Type Publication date Download link
Financials Sep 15, 2016 Annual accounts Annual accounts
Registry Jul 7, 2016 Annual return Annual return
Registry Jul 7, 2016 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Sep 30, 2015 Annual accounts Annual accounts
Registry Aug 5, 2015 Change of registered office address Change of registered office address
Registry Jun 19, 2015 Annual return Annual return
Registry Jun 19, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 2, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 30, 2015 Resignation of one Director Resignation of one Director
Registry Jan 27, 2015 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Jan 27, 2015 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 6, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 6, 2014 Notice of agreement to exemption from filing of accounts for period ending Notice of agreement to exemption from filing of accounts for period ending
Registry Oct 6, 2014 Filing exemption statement of guarantee by parent company for period ending Filing exemption statement of guarantee by parent company for period ending
Registry Jul 4, 2014 Annual return Annual return
Registry Jul 4, 2014 Change of particulars for director Change of particulars for director
Registry Jul 4, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 7, 2014 Change of registered office address Change of registered office address
Registry Oct 11, 2013 Change of accounting reference date Change of accounting reference date
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Sep 25, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 25, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 25, 2013 Change of registered office address Change of registered office address
Registry Sep 24, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 24, 2013 Resignation of one Director Resignation of one Director
Registry Sep 24, 2013 Resignation of one Director 7890446... Resignation of one Director 7890446...
Registry Sep 24, 2013 Resignation of one Director Resignation of one Director
Registry Sep 24, 2013 Resolution Resolution
Registry Sep 19, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 14, 2013 Statement of satisfaction of a charge / full / charge no 1 7890187... Statement of satisfaction of a charge / full / charge no 1 7890187...
Registry Sep 11, 2013 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 9, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jul 5, 2012 Annual return Annual return
Financials Aug 23, 2011 Annual accounts Annual accounts
Registry Jun 29, 2011 Annual return Annual return
Registry May 3, 2011 Statement of capital Statement of capital
Registry Apr 6, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 6, 2011 Solvency statement Solvency statement
Registry Apr 6, 2011 Resolution Resolution
Registry Jan 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 16, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Dec 16, 2010 Annual accounts Annual accounts
Registry Aug 11, 2010 Statement of companies objects Statement of companies objects
Registry Aug 10, 2010 Resolution Resolution
Registry Aug 6, 2010 Mortgage Mortgage
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Jun 28, 2010 Annual return Annual return
Registry Feb 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Jan 27, 2010 Change of particulars for director 2655302... Change of particulars for director 2655302...
Registry Jan 19, 2010 Change of particulars for director Change of particulars for director
Registry Jan 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Jan 11, 2010 Resignation of one Director 2659601... Resignation of one Director 2659601...
Registry Dec 31, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 31, 2009 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Jun 16, 2009 Annual return Annual return
Registry Jan 15, 2009 Accounts Accounts
Registry Jun 11, 2008 Annual return Annual return
Registry Jun 10, 2008 Appointment of a person Appointment of a person
Registry Jun 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 14, 2008 Accounts Accounts
Registry Feb 14, 2008 Resignation of a person Resignation of a person
Registry Feb 14, 2008 Resignation of a person 1766466... Resignation of a person 1766466...
Registry Feb 14, 2008 Appointment of a person Appointment of a person
Registry Feb 14, 2008 Appointment of a person 1766468... Appointment of a person 1766468...
Registry Feb 14, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 14, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 13, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 13, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1766758... Declaration of satisfaction in full or in part of a mortgage or charge 1766758...
Registry Feb 12, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 7, 2008 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Feb 7, 2008 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Financials Feb 4, 2008 Annual accounts Annual accounts
Registry Jul 18, 2007 Annual return Annual return
Financials Apr 30, 2007 Annual accounts Annual accounts
Registry Jun 22, 2006 Annual return Annual return
Financials May 5, 2006 Annual accounts Annual accounts
Registry Jun 7, 2005 Annual return Annual return
Financials May 9, 2005 Annual accounts Annual accounts
Registry Feb 26, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 26, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1879902... Declaration of satisfaction in full or in part of a mortgage or charge 1879902...
Registry Feb 26, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 26, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 8, 2005 Particulars of a mortgage or charge 1944531... Particulars of a mortgage or charge 1944531...
Registry Jan 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 23, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 23, 2004 Resolution Resolution
Registry Jul 2, 2004 Resignation of a person Resignation of a person
Registry Jul 2, 2004 Annual return Annual return
Registry Jun 14, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 11, 2004 Annual accounts Annual accounts
Registry Sep 25, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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