OYSTER CARE HOMES CHINGFORD LIMITED
Overview
| Company Name | OYSTER CARE HOMES CHINGFORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15846505 |
| 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 OYSTER CARE HOMES CHINGFORD LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is OYSTER CARE HOMES CHINGFORD LIMITED located?
| Registered Office Address | Helios 47 Isabella Road Garforth LS25 2DY Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OYSTER CARE HOMES CHINGFORD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OYSTER CARE HOMES CHINGFORD LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for OYSTER CARE HOMES CHINGFORD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Emma Jane Dean as a director on Feb 13, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Graeme Lowe as a director on Feb 13, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Michael Buckley as a director on Feb 13, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan David Wharam as a director on Feb 13, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keeley Sharp as a director on Feb 13, 2026 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Kristian Joseph Horabin as a director on Oct 07, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicholas Goodwin Frankland as a director on Aug 13, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Tom Mather on Apr 19, 2025 | 2 pages | CH01 | ||||||||||
Registration of charge 158465050003, created on Mar 26, 2025 | 14 pages | MR01 | ||||||||||
Director's details changed for Mr Tom Mather on Oct 28, 2024 | 2 pages | CH01 | ||||||||||
Registration of charge 158465050001, created on Oct 18, 2024 | 13 pages | MR01 | ||||||||||
Registration of charge 158465050002, created on Oct 18, 2024 | 48 pages | MR01 | ||||||||||
Change of details for Lnt Care Developments (5) Limited as a person with significant control on Jul 18, 2024 | 2 pages | PSC05 | ||||||||||
Current accounting period shortened from Jul 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of OYSTER CARE HOMES CHINGFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, Timothy Michael | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 United Kingdom | England | British | 313521480001 | |||||
| DEAN, Emma Jane | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 United Kingdom | England | British | 317345860002 | |||||
| HORABIN, Kristian Joseph | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 United Kingdom | England | British | 321281820001 | |||||
| MATHER, Tom | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 United Kingdom | United Kingdom | British | 289747370026 | |||||
| FRANKLAND, Nicholas Goodwin | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 United Kingdom | United Kingdom | British | 265402660001 | |||||
| LOWE, Matthew Graeme | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 United Kingdom | United Kingdom | British | 325260680001 | |||||
| SHARP, Keeley | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 United Kingdom | United Kingdom | British | 282087740001 | |||||
| WHARAM, Jonathan David | Director | Isabella Road Garforth LS25 2DY Leeds Helios 47 United Kingdom | United Kingdom | British | 302853950001 |
Who are the persons with significant control of OYSTER CARE HOMES CHINGFORD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lnt Care Developments (5) Limited | Jul 18, 2024 | Isabella Road Garforth LS25 2DY Leeds Helios 47 | 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