UKBizDB.co.uk

OLDFIELD CARE CONSTRUCTION LIMITED

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

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.

Company Information

Name:OLDFIELD CARE CONSTRUCTION LIMITED
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:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:5 The Quadrant, Coventry, West Midlands, CV1 2EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, The Quadrant, Coventry, United Kingdom, CV1 2EL

Secretary01 September 2009Active
5, The Quadrant, Coventry, CV1 2EL

Director14 February 2017Active
5, The Quadrant, Coventry, United Kingdom, CV1 2EL

Director01 September 2009Active
5, The Quadrant, Coventry, CV1 2EL

Director14 February 2017Active
5, The Quadrant, Coventry, CV1 2EL

Director14 February 2017Active

People with Significant Control

Mr Anastasis Kayiatou
Notified on:14 February 2017
Status:Active
Date of birth:January 1947
Nationality:British
Address:5, The Quadrant, Coventry, CV1 2EL
Nature of control:
  • Significant influence or control
Mrs Nicola Badland
Notified on:14 February 2017
Status:Active
Date of birth:September 1971
Nationality:British
Address:5, The Quadrant, Coventry, CV1 2EL
Nature of control:
  • Significant influence or control
Ms Margaret Kayiatou
Notified on:14 February 2017
Status:Active
Date of birth:July 1950
Nationality:British
Address:5, The Quadrant, Coventry, CV1 2EL
Nature of control:
  • Significant influence or control
Mr Simon James Badland
Notified on:06 April 2016
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:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2024-02-26Persons with significant control

Change to a person with significant control.

Download
2023-09-22Accounts

Accounts with accounts type total exemption full.

Download
2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2022-07-27Accounts

Accounts with accounts type total exemption full.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-03-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type total exemption full.

Download
2019-03-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-24Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-22Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Accounts

Accounts with accounts type total exemption full.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

Download
2017-02-23Officers

Appoint person director company with name date.

Download
2017-02-23Officers

Appoint person director company with name date.

Download
2017-02-23Officers

Appoint person director company with name date.

Download
2016-09-08Accounts

Accounts with accounts type total exemption small.

Download
2016-09-02Confirmation statement

Confirmation statement with updates.

Download
2015-12-11Accounts

Accounts with accounts type total exemption small.

Download
2015-09-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-10Accounts

Accounts with accounts type total exemption small.

Download
2014-09-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.