OAKBRIDGE CARE LIMITED
Overview
| Company Name | OAKBRIDGE CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC299329 |
| Jurisdiction | Scotland |
| 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 OAKBRIDGE CARE LIMITED?
- Medical nursing home activities (86102) / Human health and social work activities
Where is OAKBRIDGE CARE LIMITED located?
| Registered Office Address | 40 Lambhill Street Kining Park G41 1AU Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OAKBRIDGE CARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAMBHILL COURT CARE LIMITED | Feb 24, 2010 | Feb 24, 2010 |
| PEACOCK MEDICARE (GLASGOW) LIMITED | Mar 22, 2006 | Mar 22, 2006 |
What are the latest accounts for OAKBRIDGE CARE 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 OAKBRIDGE CARE LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for OAKBRIDGE CARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Director's details changed for Mrs Lissa Maria Ameur on Nov 16, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 12 pages | AA | ||||||||||
Certificate of change of name Company name changed lambhill court care LIMITED\certificate issued on 07/09/16 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of OAKBRIDGE CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DI GIACOMO, Lissa Maria | Director | Lambhill Street Kining Park G41 1AU Glasgow 40 | Scotland | British | Company Director | 120253570002 | ||||
| PODDAR, Sunita | Director | Lambhill Street Kining Park G41 1AU Glasgow 40 | Scotland | British | Chairman / Managing Director | 4659340003 | ||||
| BAGARIA, Jay | Secretary | Dunalistair House 61 Dreghorn Loan EH13 0DA Edinburgh Midlothian | British | 113784790001 | ||||||
| BAGARIA, Susheela, Dr | Secretary | Dunalistair 61 Dreghorn Loan EH13 0DA Edinburgh Midlothian | British | 121701460001 | ||||||
| PODDAR, Sarwan | Secretary | 44 Old Mugdock Road Strathblane G63 9ES Glasgow | British | Director | 55388590002 | |||||
| FIRST SCOTTISH SECRETARIES LIMITED | Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife | 106891550001 | |||||||
| BAGARIA, Nawal Kishore, Dr | Director | Dunalastair, 61 Dreghorn Loan EH13 0DA Edinburgh | Scotland | British | Doctor | 557290002 | ||||
| BAGARIA, Sushella, Dr | Director | 61 Dreghorn Loan EH13 0DA Edinburgh Midlothian | British | Doctor | 113938470001 | |||||
| PODDAR, Deepak | Director | Lambhill Street Kining Park G41 1AU Glasgow 40 | Scotland | British | Managing Director | 94727710002 | ||||
| PODDAR, Sarwan | Director | 44 Old Mugdock Road Strathblane G63 9ES Glasgow | Scotland | British | Director | 55388590002 | ||||
| PODDAR, Sunita | Director | 44 Old Mugdock Road Strathblane G63 9ES Glasgow | Scotland | British | Director | 4659340003 | ||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 106891540001 |
Who are the persons with significant control of OAKBRIDGE CARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sunita Poddar | Apr 06, 2016 | Lambhill Street Kining Park G41 1AU Glasgow 40 | No |
Nationality: British Country of Residence: Scotland | |||
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