Oaktree Care Group Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 3, 2005)
  • 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

Details

Company type Private Limited Company, Active
Company Number 04785303
Record last updated Thursday, December 16, 2021 12:46:04 PM UTC
Official Address 2 Imperial Place Maxwell Road Borehamwood Hertfordshire Wd61jn Hillside, Borehamwood Hillside
There are 161 companies registered at this street
Locality Borehamwood Hillside
Region England
Postal Code WD61JN
Sector hospital

Charts

Visits

OAKTREE CARE GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-52022-62022-122024-92024-122025-12025-3012

Searches

OAKTREE CARE GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-102019-32021-112022-62023-102024-20123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 8, 2021 Appointment of a woman Appointment of a woman
Registry Jul 12, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 17, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 17, 2019 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 30, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Oct 9, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Sep 2, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Sep 2, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jun 6, 2015 Annual return Annual return
Registry Sep 30, 2014 Miscellaneous document Miscellaneous document
Financials Sep 26, 2014 Annual accounts Annual accounts
Registry Sep 22, 2014 Resignation of one Director Resignation of one Director
Registry Sep 20, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 17, 2014 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Sep 17, 2014 Notice of resolution removing auditors 4785... Notice of resolution removing auditors 4785...
Registry Jul 17, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 18, 2014 Annual return Annual return
Financials Jun 25, 2013 Annual accounts Annual accounts
Registry Jun 21, 2013 Annual return Annual return
Registry Feb 11, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 31, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 28, 2012 Miscellaneous document Miscellaneous document
Registry Nov 9, 2012 Miscellaneous document 4785... Miscellaneous document 4785...
Registry Jul 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2012 Annual return Annual return
Registry Jun 26, 2012 Resignation of one Director Resignation of one Director
Registry Jun 25, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 15, 2012 Resignation of one Accontant and one Director (a man) Resignation of one Accontant and one Director (a man)
Financials Jun 14, 2012 Annual accounts Annual accounts
Registry Apr 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 29, 2012 Appointment of a man as Director and Group Medical Director Appointment of a man as Director and Group Medical Director
Registry Oct 10, 2011 Resignation of one Director Resignation of one Director
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Sep 30, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 15, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jun 29, 2011 Annual return Annual return
Financials Aug 11, 2010 Annual accounts Annual accounts
Registry Jul 13, 2010 Annual return Annual return
Registry Jul 13, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 17, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 4785... Change of particulars for director 4785...
Registry Oct 8, 2009 Change of particulars for director Change of particulars for director
Registry Oct 8, 2009 Change of particulars for director 4785... Change of particulars for director 4785...
Financials Sep 24, 2009 Annual accounts Annual accounts
Registry Jun 4, 2009 Annual return Annual return
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Aug 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 7, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 4, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 11, 2008 Annual return Annual return
Financials Oct 30, 2007 Annual accounts Annual accounts
Registry Sep 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 26, 2007 Annual return Annual return
Registry Jun 20, 2007 Appointment of a director Appointment of a director
Registry Jun 11, 2007 Appointment of a man as Director and Director Of Policy Appointment of a man as Director and Director Of Policy
Registry Nov 16, 2006 Resignation of a director Resignation of a director
Registry Oct 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 25, 2006 Appointment of a director Appointment of a director
Registry Sep 7, 2006 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Aug 7, 2006 Annual accounts Annual accounts
Registry Jul 26, 2006 Annual return Annual return
Registry Dec 23, 2005 Resignation of a director Resignation of a director
Registry Dec 23, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 23, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 13, 2005 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Dec 13, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 15, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 23, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 23, 2005 Resignation of a director Resignation of a director
Registry Aug 23, 2005 Memorandum of association Memorandum of association
Registry Aug 23, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 23, 2005 Appointment of a director Appointment of a director
Registry Aug 23, 2005 Resignation of a director Resignation of a director
Financials Aug 15, 2005 Amended accounts Amended accounts
Registry Aug 13, 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 Aug 11, 2005 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jul 28, 2005 Appointment of a secretary Appointment of a secretary
Financials Jul 28, 2005 Annual accounts Annual accounts
Registry Jul 19, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 24, 2005 Annual return Annual return
Registry May 26, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 26, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry Jul 2, 2004 Annual return Annual return
Registry May 15, 2004 Change of accounting reference date Change of accounting reference date
Registry Jun 25, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 16, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 16, 2003 Resignation of a director Resignation of a director
Registry Jun 16, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 16, 2003 Appointment of a director Appointment of a director
Registry Jun 16, 2003 Appointment of a director 4785... Appointment of a director 4785...
Registry Jun 3, 2003 Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman
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