This company is commonly known as Oldfield Care Construction Limited. The company was founded 14 years ago and was given the registration number 07005472. The firm's registered office is in COVENTRY. You can find them at 5 The Quadrant, , Coventry, West Midlands. This company's SIC code is 41201 - Construction of commercial buildings.
Name | : | OLDFIELD CARE CONSTRUCTION LIMITED |
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Company Number | : | 07005472 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 September 2009 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 The Quadrant, Coventry, West Midlands, CV1 2EL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, The Quadrant, Coventry, United Kingdom, CV1 2EL | Secretary | 01 September 2009 | Active |
5, The Quadrant, Coventry, CV1 2EL | Director | 14 February 2017 | Active |
5, The Quadrant, Coventry, United Kingdom, CV1 2EL | Director | 01 September 2009 | Active |
5, The Quadrant, Coventry, CV1 2EL | Director | 14 February 2017 | Active |
5, The Quadrant, Coventry, CV1 2EL | Director | 14 February 2017 | Active |
Mr Anastasis Kayiatou | ||
Notified on | : | 14 February 2017 |
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Status | : | Active |
Date of birth | : | January 1947 |
Nationality | : | British |
Address | : | 5, The Quadrant, Coventry, CV1 2EL |
Nature of control | : |
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Mrs Nicola Badland | ||
Notified on | : | 14 February 2017 |
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Status | : | Active |
Date of birth | : | September 1971 |
Nationality | : | British |
Address | : | 5, The Quadrant, Coventry, CV1 2EL |
Nature of control | : |
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Ms Margaret Kayiatou | ||
Notified on | : | 14 February 2017 |
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Status | : | Active |
Date of birth | : | July 1950 |
Nationality | : | British |
Address | : | 5, The Quadrant, Coventry, CV1 2EL |
Nature of control | : |
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Mr Simon James Badland | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 5 The Quadrant, Coventry, United Kingdom, CV1 2EL |
Nature of control | : |
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Date | Category | Description | |
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2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-26 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-23 | Officers | Appoint person director company with name date. | Download |
2017-02-23 | Officers | Appoint person director company with name date. | Download |
2017-02-23 | Officers | Appoint person director company with name date. | Download |
2016-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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