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ODDPOD CARE LIMITED

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

This company is commonly known as Oddpod Care Limited. The company was founded 21 years ago and was given the registration number 04647395. The firm's registered office is in LONDON. You can find them at 5 New Quebec Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ODDPOD CARE LIMITED
Company Number:04647395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 New Quebec Street, London, W1H 7RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Baker Street, London, England, W1U 6RF

Director09 September 2013Active
Office 2, 16 New Street, Stourport On Severn, United Kingdom, DY13 8UW

Corporate Nominee Secretary24 January 2003Active
C/O Ukbf Limited Office 2, 16 New Street, Stourport-On-Severn, DY13 8UW

Director01 October 2009Active
77, Baker Street, London, W1U 6RF

Director14 September 2013Active
Office 2, 16 New Street, Stourport On Severn, United Kingdom, DY13 8UW

Corporate Nominee Director24 January 2003Active

People with Significant Control

Mr Abdul-Haleem Kherallah
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:77, Baker Street, London, United Kingdom, W1U 6RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved voluntary.

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2023-10-24Gazette

Gazette notice voluntary.

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2023-10-12Dissolution

Dissolution application strike off company.

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2023-05-16Accounts

Accounts with accounts type dormant.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type dormant.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type dormant.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type dormant.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type dormant.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-02-02Accounts

Accounts with accounts type dormant.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-02-01Accounts

Accounts with accounts type dormant.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-02-18Accounts

Accounts with accounts type dormant.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type dormant.

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2015-03-18Capital

Capital allotment shares.

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2015-03-18Capital

Capital allotment shares.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Officers

Termination director company with name termination date.

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2015-01-28Accounts

Accounts with accounts type dormant.

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