ORKLA HOUSE CARE UK LIMITED
Overview
| Company Name | ORKLA HOUSE CARE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04447053 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORKLA HOUSE CARE UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ORKLA HOUSE CARE UK LIMITED located?
| Registered Office Address | Harris Brush Works Hanbury Road, Stoke Prior B60 4AE Bromsgrove Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORKLA HOUSE CARE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORFIS NINETY FIVE LIMITED | May 24, 2002 | May 24, 2002 |
What are the latest accounts for ORKLA HOUSE CARE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ORKLA HOUSE CARE UK LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for ORKLA HOUSE CARE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Appointment of Ms Victoria Louise Philemon as a director on Jun 13, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher James Wood as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sjur Berild Hjelle as a director on Mar 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Johannes Arbo Hoeg as a director on Mar 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher James Wood as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Termination of appointment of Stephen Charles Bostock as a director on Jul 20, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicolas Leeson as a director on Dec 16, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Sjur Berild Hjelle as a director on Apr 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Niklas Stoltz as a director on Apr 15, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Who are the officers of ORKLA HOUSE CARE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAM, Wai Tsz | Secretary | Harris Brush Works Hanbury Road, Stoke Prior B60 4AE Bromsgrove Worcestershire | 246279150001 | |||||||
| LEESON, Nicolas | Director | Harris Brush Works Hanbury Road, Stoke Prior B60 4AE Bromsgrove Worcestershire | England | Belgian | 290645630001 | |||||
| PHILEMON, Victoria Louise | Director | Harris Brush Works Hanbury Road, Stoke Prior B60 4AE Bromsgrove Worcestershire | United Kingdom | British | 337165120001 | |||||
| COLLINS, Jean Kathleen | Secretary | Bay Trees Callow Hill DY14 9XG Bewdley Worcestershire | British | 82116570001 | ||||||
| COOPER, David Lawrence | Secretary | Harris Brush Works Hanbury Road, Stoke Prior B60 4AE Bromsgrove Worcestershire | British | 29904260002 | ||||||
| NEWBOULT, Richard Mark | Secretary | Harris Brush Works Hanbury Road, Stoke Prior B60 4AE Bromsgrove Worcestershire | 236143860001 | |||||||
| BOSTOCK, Stephen Charles | Director | Harris Brush Works Hanbury Road, Stoke Prior B60 4AE Bromsgrove Worcestershire | England | British | 72861640001 | |||||
| COOPER, David Lawrence | Director | Harris Brush Works Hanbury Road, Stoke Prior B60 4AE Bromsgrove Worcestershire | United Kingdom | British | 29904260002 | |||||
| COPSEY, Peter Bernard | Director | Crossways Hobro, Wolverley DY11 5TB Kidderminster Worcestershire | United Kingdom | British | 76133670004 | |||||
| HARRIS, Andrew Darby | Director | Harris Brush Works Hanbury Road, Stoke Prior B60 4AE Bromsgrove Worcestershire | England | British | 22958430001 | |||||
| HJELLE, Sjur Berild | Director | Harris Brush Works Hanbury Road, Stoke Prior B60 4AE Bromsgrove Worcestershire | Norway | Norwegian | 282229190001 | |||||
| HOEG, Johannes Arbo | Director | Harris Brush Works Hanbury Road, Stoke Prior B60 4AE Bromsgrove Worcestershire | Norway | Norwegian | 214937400001 | |||||
| STOLTZ, Niklas | Director | Harris Brush Works Hanbury Road, Stoke Prior B60 4AE Bromsgrove Worcestershire | Norway | Swedish | 214933540001 | |||||
| WOOD, Christopher James | Director | Harris Brush Works Hanbury Road, Stoke Prior B60 4AE Bromsgrove Worcestershire | England | British | 260323040002 |
Who are the persons with significant control of ORKLA HOUSE CARE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orkla Asa | Aug 31, 2016 | Nedre Skoyen Vei 26 0276 Oslo Orkla Asa Norway | No | ||||||||||
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Natures of Control
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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