OAKHAVEN CARE LIMITED
PENNINGTON CHASE LOWER PENNINGTON LANE, PENNINGTON, LYMINGTON SO41 8ZZ- Active
- Private Limited Company
- Company No. 08409572
- Last Updated: 01 Mar 2024
Company Profile
OAKHAVEN CARE LIMITED was incorporated on Tuesday, February 19, 2013 as a Private Limited Company with registered address in LYMINGTON. OAKHAVEN CARE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 12 years and 4 days.
| Name | OAKHAVEN CARE LIMITED |
|---|---|
| Company number | 08409572 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENNINGTON CHASE LOWER PENNINGTON LANE PENNINGTON LYMINGTON SO41 8ZZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Keith Douglas Rowland Mans Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 25 to 50 percent
|
| Mr Andrew Breen Ryde Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 25 to 50 percent
|
| The Oakhaven Trust Lower Pennington Lane, Pennington, SO41 8ZZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
No mortgages have been registered against OAKHAVEN CARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OAKHAVEN CARE LIMITED | 19 Feb 2013 |