OCKER HOLDINGS LIMITED
Overview
| Company Name | OCKER HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08144175 |
| 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 OCKER HOLDINGS LIMITED?
- Medical nursing home activities (86102) / Human health and social work activities
Where is OCKER HOLDINGS LIMITED located?
| Registered Office Address | Tudor House 37a Birmingham New Road WV4 6BL Wolverhampton West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OCKER HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEELEX 377 LIMITED | Jul 16, 2012 | Jul 16, 2012 |
What are the latest accounts for OCKER HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OCKER HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 16, 2025 |
| Overdue | No |
What are the latest filings for OCKER HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Miss Kayleigh Ann Lovell as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jul 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||||||
Registration of charge 081441750003, created on Dec 11, 2024 | 54 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Jul 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 081441750002, created on Jun 20, 2023 | 79 pages | MR01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 16, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 29 pages | AA | ||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Nov 19, 2021
| 4 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Jul 16, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of David James Lovell as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 28 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 16, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Who are the officers of OCKER HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOVELL, James William | Secretary | 37a Birmingham New Road WV4 6BL Wolverhampton Tudor House West Midlands | British | 176498400001 | ||||||||||
| LOVELL, Andrew | Director | 37a Birmingham New Road WV4 6BL Wolverhampton Tudor House West Midlands | United Kingdom | British | Company Director | 88285500002 | ||||||||
| LOVELL, James William | Director | 37a Birmingham New Road WV4 6BL Wolverhampton Tudor House West Midlands | United Kingdom | British | None | 40640150003 | ||||||||
| LOVELL, Kayleigh Ann | Director | 37a Birmingham New Road WV4 6BL Wolverhampton Tudor House West Midlands | England | British | Company Director | 338231980001 | ||||||||
| LOVELL, Veronica Ellen | Director | 37a Birmingham New Road WV4 6BL Wolverhampton Tudor House West Midlands | United Kingdom | British | Director | 40640220003 | ||||||||
| LOVELL, David James | Director | 37a Birmingham New Road WV4 6BL Wolverhampton Tudor House West Midlands | United Kingdom | British | None | 88094240001 | ||||||||
| WILLIAMS, David Andrew | Director | Dam Street WS13 6AA Lichfield 28 Staffordshire | United Kingdom | British | Solicitor | 95535700002 | ||||||||
| KEELEX CORPORATE SERVICES LIMITED | Director | Dam Street WS13 6AA Lichfield 28 Staffordshire England |
| 82939100001 |
Who are the persons with significant control of OCKER HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James William Lovell | Jul 27, 2016 | 37a Birmingham New Road WV4 6BL Wolverhampton Tudor House West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Veronica Ellen Lovell | Jul 27, 2016 | 37a Birmingham New Road WV4 6BL Wolverhampton Tudor House West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of 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