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ORANGERY CARE LTD

ORANGERY CARE LTD

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

    • Overview

    Company NameORANGERY CARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07144630
    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 ORANGERY CARE LTD?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is ORANGERY CARE LTD located?

    Registered Office Address
    The Old Rectory
    Church Street
    KT13 8DE Weybridge
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of ORANGERY CARE LTD?

    Previous Company Names
    Company NameFromUntil
    MP HANTS LIMITEDFeb 03, 2010Feb 03, 2010

    What are the latest accounts for ORANGERY CARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ORANGERY CARE LTD?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for ORANGERY CARE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2025 with updates

    		5 pagesCS01

    Accounts for a small company made up to Apr 30, 2024

    		12 pagesAA

    Confirmation statement made on Feb 03, 2024 with updates

    		5 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    		13 pagesAA

    Director's details changed for Dr Zyrieda Denning on May 17, 2023

    		2 pagesCH01

    Accounts for a small company made up to Apr 30, 2022

    		15 pagesAA

    Director's details changed for Dr Zyrieda Denning on Jan 30, 2023

    		2 pagesCH01

    Confirmation statement made on Feb 03, 2023 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed mp hants LIMITED\certificate issued on 17/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 17, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 16, 2023

    		RES15

    Accounts for a small company made up to Apr 30, 2021

    		15 pagesAA

    Confirmation statement made on Feb 03, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Feb 03, 2021 with updates

    		5 pagesCS01

    Accounts for a small company made up to Apr 30, 2020

    		13 pagesAA

    Confirmation statement made on Feb 03, 2020 with updates

    		5 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    		12 pagesAA

    Confirmation statement made on Feb 03, 2019 with updates

    		5 pagesCS01

    Accounts for a small company made up to Apr 30, 2018

    		12 pagesAA

    Confirmation statement made on Feb 03, 2018 with updates

    		5 pagesCS01

    Accounts for a small company made up to Apr 30, 2017

    		11 pagesAA

    Previous accounting period extended from Mar 31, 2017 to Apr 30, 2017

    		1 pagesAA01

    Termination of appointment of Marie Louise Broby as a secretary on Apr 12, 2017

    		1 pagesTM02

    Confirmation statement made on Feb 03, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Mar 31, 2016

    		10 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a small company made up to Mar 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of ORANGERY CARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENNING, Zyrieda, Dr
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    		Director
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    		SwitzerlandBritishDirector111448890002
    BROBY, Marie Louise, Dr
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    		Secretary
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    		British159423380001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		WalesBritishDirector100220980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORANGERY CARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    Surrey
    		Apr 06, 2016
    Church Street
    KT13 8DE Weybridge
    The Old Rectory
    Surrey
    Surrey
    		No
    Legal FormLtd
    Country RegisteredSurrey
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number07144939
    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.
    View Detailed Information on Persons with Significant Control

    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