OAKFIELDS CARE LIMITED
Overview
| Company Name | OAKFIELDS CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04821427 |
| 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 OAKFIELDS CARE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other service activities n.e.c. (96090) / Other service activities
Where is OAKFIELDS CARE LIMITED located?
| Registered Office Address | 6th Floor Amp House Dingwall Road CR0 2LX Croydon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAKFIELDS CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for OAKFIELDS CARE LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for OAKFIELDS CARE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||
Amended micro company accounts made up to Sep 30, 2023 | 6 pages | AAMD | ||||||
Second filing of Confirmation Statement dated Jul 04, 2024 | 3 pages | RP04CS01 | ||||||
Termination of appointment of Errol Martin Professional Services Limited as a secretary on Aug 28, 2024 | 1 pages | TM02 | ||||||
Confirmation statement made on Jul 04, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||
Registered office address changed from 2nd Floor 272 London Road Wallington Surrey SM6 7DJ England to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on May 23, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Errol Martin Professional Services Limited as a secretary on Jun 02, 2020 | 2 pages | AP04 | ||||||
Termination of appointment of Welbeck Secretaries Limited as a secretary on Jun 02, 2020 | 1 pages | TM02 | ||||||
Registered office address changed from 30 Percy Street London W1T 2DB to 2nd Floor 272 London Road Wallington Surrey SM6 7DJ on Jun 02, 2020 | 1 pages | AD01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Jul 04, 2019 with no updates | 3 pages | CS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Jul 04, 2018 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Welbeck Secretaries Limited on Jun 18, 2018 | 1 pages | CH04 | ||||||
Who are the officers of OAKFIELDS CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Chitranjan | Director | 8 Beltane Drive Wimbledon SW19 5JR London | England | British | Director | 4148870002 | ||||||||
| PATEL, Rajendra Bhailalbhai | Director | 96 Hillside SM7 1HA Banstead Surrey | England | British | Director | 36528200001 | ||||||||
| ERROL MARTIN PROFESSIONAL SERVICES LIMITED | Secretary | 272 London Road SM6 7DJ Wallington 2nd Floor Surrey England |
| 96344520004 | ||||||||||
| MMBH SECRETARIES LIMITED | Secretary | 31 Harley Street W1G 9QS London | 125617210001 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| WELBECK SECRETARIES LIMITED | Secretary | W1T 2DB London 30 Percy Street. London United Kingdom |
| 125617210002 | ||||||||||
| WILLOWBANK PROFESSIONAL SERVICES LIMITED | Secretary | 31 Harley Street W1G 9QS London | 96344520001 | |||||||||||
| MANJI, Nazim | Director | The Langtons New Road KT10 9PG Esher Surrey | British | Consultant | 54553660002 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of OAKFIELDS CARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rajendra Bhailalbhai Patel | Jun 21, 2016 | SM7 1HA Banstead 96 Hillside Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
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