OAKLEY LODGE CARE HOME LTD
55 OAKLEY ROAD, LUTON LU4 9PX- Active
- Private Limited Company
- Company No. 07126717
- Last Updated: 01 Mar 2024
Company Profile
OAKLEY LODGE CARE HOME LTD was incorporated on Friday, January 15, 2010 as a Private Limited Company with registered address in LUTON. OAKLEY LODGE CARE HOME LTD has the status: Active and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 14 years 9 months and 26 days.
| Name | OAKLEY LODGE CARE HOME LTD |
|---|---|
| Company number | 07126717 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2010 |
| Status | Active |
| Industry (SIC 2007) |
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 Iqbal Singh Dhaliwal Nationality: British |
Dates: Tuesday, June 4, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Parsinder Jit Dhaliwal Nationality: British |
Dates: Tuesday, June 4, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Ms Elzbieta Marta Langley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OAKLEY LODGE CARE HOME LTD | 15 Jan 2010 |