OAKTREE CARE LTD
238 STATION ROAD, ADDLESTONE, SURREY KT15 2PS- Active
- Private Limited Company
- Company No. 05146418
- Last Updated: 01 Mar 2024
Company Profile
OAKTREE CARE LTD was incorporated on Monday, June 7, 2004 as a Private Limited Company with registered address in SURREY. OAKTREE CARE LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 20 years 8 months and 16 days.
| Name | OAKTREE CARE LTD |
|---|---|
| Company number | 05146418 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
238 STATION ROAD ADDLESTONE SURREY KT15 2PS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Neal Alflatt Nationality: British |
Dates: Friday, January 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nishma Shah Nationality: British |
Dates: Friday, January 10, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Gradestone Limited KT15 2PS |
Dates: Thursday, July 19, 2018 - Friday, January 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Neal Alflatt Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Nishma Shah Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 19, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OAKTREE CARE LTD | 07 Jun 2004 |