OAK CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOAK CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04146952
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OAK CARE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is OAK CARE LIMITED located?

    Registered Office Address
    Cherry Tree Manor
    8 Great Road
    HP2 5LB Hemel Hempstead
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAK CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for OAK CARE LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2026
    Next Confirmation Statement DueDec 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2025
    OverdueNo

    What are the latest filings for OAK CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Oak Care Holdings Limited as a person with significant control on Nov 13, 2025

    2 pagesPSC02

    Cessation of Mary Teresa Reekhaye as a person with significant control on Nov 13, 2025

    1 pagesPSC07

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re: in accordance with section 190 of the act. Proposed acquisition by co. Of 100 ordinary shares of £1.00 each in capital of reekhaye investments LTD on conditions of share exchange agreement 12/11/2025
    RES13

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Nov 26, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Nov 12, 2025

    • Capital: GBP 80,474
    3 pagesSH01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Carolyne Brown as a secretary on Aug 30, 2022

    1 pagesTM02

    Full accounts made up to Mar 31, 2022

    21 pagesAA

    Confirmation statement made on Dec 31, 2021 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2021

    22 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    5 pagesCS01

    Full accounts made up to Mar 31, 2020

    20 pagesAA

    Confirmation statement made on Dec 31, 2019 with updates

    6 pagesCS01

    Full accounts made up to Mar 31, 2019

    20 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    5 pagesCS01

    Registered office address changed from Cherry Tree Manor 8 Great Raod Hemel Hempstead Herts HP2 5LB United Kingdom to Cherry Tree Manor 8 Great Road Hemel Hempstead Herts HP2 5LB on Nov 21, 2018

    1 pagesAD01

    Registered office address changed from Faulkner House Victoria Street St Albans Hertfordshire AL1 3SE to Cherry Tree Manor 8 Great Raod Hemel Hempstead Herts HP2 5LB on Nov 21, 2018

    1 pagesAD01

    Who are the officers of OAK CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REEKHAYE, Mary Teresa
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    Director
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    Irish24604720001
    REEKHAYE, Nathan Patrick
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    Director
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    EnglandBritish80438510005
    REEKHAYE, Selena Mary
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    Director
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    EnglandIrish164071480002
    REEKHAYE, Zara Teresa
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    Director
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    United KingdomBritish133535890002
    BROWN, Carolyne
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    Secretary
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    British74259380001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of OAK CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oak Care Holdings Limited
    30-32 Fleet Street
    EC4Y 1AA London
    4th Floor, Eldon Chambers
    England
    Nov 13, 2025
    30-32 Fleet Street
    EC4Y 1AA London
    4th Floor, Eldon Chambers
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number16435239
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Mary Teresa Reekhaye
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    Apr 06, 2016
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0