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OAKHAVEN CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oakhaven Care Limited. The company was founded 11 years ago and was given the registration number 08409572. The firm's registered office is in LYMINGTON. You can find them at Pennington Chase Lower Pennington Lane, Pennington, Lymington, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:OAKHAVEN CARE LIMITED
Company Number:08409572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Pennington Chase Lower Pennington Lane, Pennington, Lymington, England, SO41 8ZZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pennington Chase, Lower Pennington Lane, Lymington, United Kingdom, SO41 8ZZ

Secretary19 February 2013Active
Pennington Chase, Lower Pennington Lane, Pennington, Lymington, England, SO41 8ZZ

Director17 November 2022Active
Pennington Chase, Lower Pennington Lane, Pennington, Lymington, England, SO41 8ZZ

Director17 November 2022Active
Pennington Chase, Lower Pennington Lane, Pennington, Lymington, England, SO41 8ZZ

Director26 February 2020Active
Pennington Chase, Lower Pennington Lane, Lymington, United Kingdom, SO41 8ZZ

Director19 February 2013Active
Pennington Chase, Lower Pennington Lane, Pennington, Lymington, England, SO41 8ZZ

Director10 July 2019Active
Pennington Chase, Lower Pennington Lane, Pennington, Lymington, England, SO41 8ZZ

Director01 April 2014Active
Pennington Chase, Lower Pennington Lane, Lymington, United Kingdom, SO41 8ZZ

Director19 February 2013Active
Pennington Chase, Lower Pennington Lane, Pennington, Lymington, England, SO41 8ZZ

Director09 July 2021Active
Pennington Chase, Lower Pennington Lane, Pennington, Lymington, England, SO41 8ZZ

Director17 May 2018Active
Oakhaven Hospice Trust, Pennington Chase, Lower Pennington Lane, Lymington, England, SO41 8ZZ

Director01 April 2014Active
7, Marsh Parade, Hythe, Southampton, Uk, SO45 6AN

Director01 April 2014Active
Pennington Chase, Lower Pennington Lane, Pennington, Lymington, England, SO41 8ZZ

Director01 April 2014Active

People with Significant Control

Mr Andrew Breen Ryde
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Pennington Chase, Lower Pennington Lane, Lymington, England, SO41 8ZZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Douglas Rowland Mans
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:England
Address:Pennington Chase, Lower Pennington Lane, Lymington, England, SO41 8ZZ
Nature of control:
  • Ownership of shares 25 to 50 percent
The Oakhaven Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lower Pennington Lane, Lower Pennington Lane, Lymington, England, SO41 8ZZ
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

Download
2023-11-29Accounts

Accounts with accounts type small.

Download
2023-02-27Confirmation statement

Confirmation statement with updates.

Download
2023-02-27Officers

Termination director company with name termination date.

Download
2023-01-19Persons with significant control

Change to a person with significant control.

Download
2022-12-19Officers

Change person director company with change date.

Download
2022-11-18Officers

Appoint person director company with name date.

Download
2022-11-17Officers

Termination director company with name termination date.

Download
2022-11-17Officers

Appoint person director company with name date.

Download
2022-11-09Accounts

Accounts with accounts type small.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Accounts

Accounts with accounts type small.

Download
2021-07-12Officers

Appoint person director company with name date.

Download
2021-03-23Accounts

Accounts with accounts type small.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2020-02-27Officers

Appoint person director company with name date.

Download
2020-01-29Officers

Termination director company with name termination date.

Download
2019-11-28Accounts

Accounts with accounts type small.

Download
2019-08-09Officers

Appoint person director company with name date.

Download
2019-03-13Officers

Appoint person director company with name date.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Accounts

Accounts with accounts type small.

Download
2018-03-22Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Persons with significant control

Cessation of a person with significant control.

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