ORACLE CARE LIMITED
Overview
| Company Name | ORACLE CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05618803 |
| 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 ORACLE CARE LIMITED?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is ORACLE CARE LIMITED located?
| Registered Office Address | Suites 1 & 5 Riverside Business Centre Foundry Lane Milford DE56 0RN Belper England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORACLE CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 486 LIMITED | Nov 10, 2005 | Nov 10, 2005 |
What are the latest accounts for ORACLE CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for ORACLE CARE LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | No |
What are the latest filings for ORACLE CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 056188030017, created on Oct 09, 2024 | 59 pages | MR01 | ||||||||||
Director's details changed for Mrs Jill Frances Palmer on Jul 01, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Nov 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kevin Thomas Justice as a director on Oct 10, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Jefferson Calderbank as a director on Oct 10, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Nov 30, 2021 | 22 pages | AA | ||||||||||
Termination of appointment of Simon Reynolds as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charu Kashyap as a director on Oct 20, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jill Frances Palmer as a director on Nov 08, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2020 | 25 pages | AA | ||||||||||
Appointment of Simon Reynolds as a director on Jun 18, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jul 09, 2020 | 22 pages | AA | ||||||||||
Previous accounting period shortened from Jul 09, 2021 to Nov 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Oracle Care and Education Holdings Limied as a person with significant control on Jul 09, 2020 | 2 pages | PSC05 | ||||||||||
Registration of charge 056188030016, created on Aug 07, 2020 | 12 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||||||||||
Who are the officers of ORACLE CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDERBANK, Mark Jefferson | Director | Foundry Lane Milford DE56 0RN Belper Suites 1 & 5 Riverside Business Centre England | United Kingdom | British | Chief Financial Officer | 301577830001 | ||||
| PALMER, Jill Frances | Director | Foundry Lane Milford DE56 0RN Belper Suites 1 & 5 Riverside Business Centre England | England | British | Chief Executive Officer | 116012260003 | ||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| BIANCO, Carmine | Director | Foundry Lane Milford DE56 0RN Belper Suites 1 & 5 Riverside Business Centre England | England | British | Finance Director | 168357970001 | ||||
| BLACKBURNE, Gina | Director | Wrest Park Silsoe MK45 4HS Bedford Unit 54 United Kingdom | United Kingdom | Irish | Hr Manager | 151988830001 | ||||
| BROMLEY, Steven | Director | Foundry Lane Milford DE56 0RN Belper Suites 1 & 5 Riverside Business Centre England | United Kingdom | British | Teacher | 151988570001 | ||||
| COWEN, Christine Lesley | Director | 66 Redston Road N8 7HE London | England | British | Lawyer | 112771690001 | ||||
| GRAY, Stephen Anthony | Director | 31 Westholme Close CW12 4FZ Congleton Cheshire | British | Director | 109743850001 | |||||
| JUSTICE, Kevin Thomas | Director | Foundry Lane Milford DE56 0RN Belper Suites 1 & 5 Riverside Business Centre England | United Kingdom | British | Chief Financial Officer | 189302640001 | ||||
| KASHYAP, Charu | Director | Foundry Lane Milford DE56 0RN Belper Suites 1 & 5 Riverside Business Centre England | England | British | Chief Executive Officer | 251418170001 | ||||
| KNOWLES, Amanda Jane | Director | Wrest Park Silsoe MK45 4HS Bedford Unit 54 | England | British | Operations Director | 133315920002 | ||||
| LOWRY, Fiona Claire | Director | 90 Pine Grove AL9 7BW Brookman Park Hertfordshire | England | British | Company Director | 112771610001 | ||||
| MAHESWARAN, Ravi Raj | Director | 37 Watermeadow Way HP22 6RS Wendover Buckinghamshire | England | British | Company Director | 197883330001 | ||||
| MAYER, Thomas | Director | Wrest Park Silsoe MK45 4HS Bedford Unit 54 United Kingdom | United Kingdom | American | Director | 152009550001 | ||||
| MOSSON-JONES, Nicola | Director | Wrest Park Silsoe MK45 4HS Bedford Unit 54 United Kingdom | United Kingdom | British | Clinical Director | 151989370001 | ||||
| REYNOLDS, Simon | Director | Foundry Lane Milford DE56 0RN Belper Suites 1 & 5 Riverside Business Centre England | United Kingdom | British | Director Of Education | 284502490001 | ||||
| SPANOUDAKIS, Christopher John | Director | Foundry Lane Milford DE56 0RN Belper Suites 1 & 5 Riverside Business Centre England | England | British | Director | 71361470002 | ||||
| TRAINOR, Alison | Director | Wrest Park Silsoe MK45 4HS Bedford Unit 54 United Kingdom | United Kingdom | British | Marketing Director | 151989000001 | ||||
| OLSWANG DIRECTORS 1 LIMITED | Director | Seventh Floor 90 High Holborn WC1V 6XX London | 94701880001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 |
Who are the persons with significant control of ORACLE CARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oracle Care And Education Holdings Limied | Apr 06, 2016 | Foundry Lane Milford DE56 0RN Belper Suites 1 & 5 Riverside Business Centre England | No | ||||||||||
| |||||||||||||
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