Company information:
Oakdene Care Limited (No: 02407876)
Address: 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 25-Jul-1989
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 11-Feb-2022
Industry Class: 87100 - Residential nursing care facilities
Current Director: JONATHAN DAVID FARKAS ( DOB: Jun-1980 From: Jan-2015 )
Current Director: PAUL RAY WOMBLE ( DOB: Nov-1963 From: Feb-2022 )
Resigned Director: DEREK GEORGE CORMACK ( DOB: Oct-1959 From: May-2007 To: Jun-2007 )
Resigned Director: JONATHAN DAVID FARKAS ( DOB: Jun-1980 From: Jan-2015 To: Jun-2019 )
Resigned Director: ANTHONY KEITH GOTTS ( DOB: Apr-1959 From: Oct-1991 To: Apr-2003 )
Resigned Director: YASMINE GOTTS ( DOB: Apr-1960 From: Oct-1991 To: Apr-2003 )
Resigned Director: CRAIG GRIFFIN ( DOB: Apr-1967 From: Apr-2003 To: Jun-2007 )
Resigned Director: PETER MARTIN HILL ( DOB: Aug-1968 From: Dec-2010 To: Sep-2013 )
Resigned Director: PAUL ANTHONY KEITH JEFFERY ( DOB: Dec-1966 From: Apr-2003 To: Sep-2013 )
Resigned Director: HELENA JEFFERY ( DOB: Aug-1945 From: Apr-2003 To: Oct-2005 )
Resigned Director: ADRIENNE LINDSAY MATTHEWS ( DOB: Sep-1957 From: Oct-1991 To: Apr-2003 )
Resigned Director: STEPHEN ROY MATTHEWS ( DOB: Mar-1957 From: Oct-1991 To: Apr-2003 )
Resigned Director: NIGEL BENNETT SCHOFIELD ( DOB: Jun-1950 From: Dec-2009 To: Sep-2013 )
Resigned Director: MATHIEU BERNARD STREIFF ( DOB: May-1975 From: Sep-2013 To: Jan-2015 )
Resigned Director: RICHARD STEPHEN WELCH ( DOB: Aug-1970 From: Jun-2019 To: Feb-2022 )
Resigned Director: IAN JAMES WHITE ( DOB: Oct-1965 From: Jun-2007 To: Dec-2009 )
Resigned Secretary: PAUL ANTHONY KEITH JEFFERY ( DOB: Dec-1966 From: Apr-2003 To: Sep-2004 )
Resigned Secretary: ADRIENNE LINDSAY MATTHEWS ( DOB: Sep-1957 From: Oct-1991 To: Apr-2003 )
Resigned Secretary: SANNE GROUP SECRETARIES (UK) LIMITED ( From: Sep-2013 To: Jun-2021 )
Resigned Secretary: NIGEL BENNETT SCHOFIELD ( DOB: Jun-1950 From: Sep-2003 To: Sep-2013 )
Persons of Significant Control:
Ga Hc Reit Ch Uk Senior Housing Portfolio Limited, Asticus Building, 2nd Floor 21 Palmer Street, London, SW1H 0AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-12-31 | 2018-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |