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THREE OAKS CARE HOME LIMITED

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

This company is commonly known as Three Oaks Care Home Limited. The company was founded 22 years ago and was given the registration number 04399417. The firm's registered office is in ST. ALBANS. You can find them at Wren House, 68 London Road, St. Albans, Hertfordshire. This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:THREE OAKS CARE HOME LIMITED
Company Number:04399417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

Registered Address:Wren House, 68 London Road, St. Albans, Hertfordshire, AL1 1NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 White Beams Park, St Albans, England, AL2 2RT

Director06 October 2021Active
16 Coram Close, Berkhamsted, United Kingdom, HP4 2JG

Director20 March 2002Active
17 Woodbank, Loosley Row, HP27 0TS

Secretary20 March 2002Active
43 Craiglands, St Albans, AL4 9AH

Secretary20 March 2002Active
46 Apen Gardens, Stotfold, Hitchin, England, SG5 4RS

Director30 April 2018Active
57 Long Meadow, Markyate, St Albans, AL3 8JN

Director20 March 2002Active
91 Manor Road, Erith, England, DA8 2AE

Director14 July 2015Active
116 Percival Road, Sherwood, England, NG5 2EX

Director29 July 2020Active
16 Coram Close, Berkhamsted, England, HP4 2JG

Director14 July 2015Active
Wren House, 68 London Road, St Albans, United Kingdom, AL1 1NG

Director07 September 2018Active

People with Significant Control

Mr Morris Walford
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:United Kingdom
Address:16 Coram Close, Berkhamsted, United Kingdom, HP4 2JG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-07-25Officers

Termination director company with name termination date.

Download
2023-03-21Confirmation statement

Confirmation statement with updates.

Download
2022-12-18Accounts

Accounts with accounts type total exemption full.

Download
2022-11-02Persons with significant control

Change to a person with significant control.

Download
2022-03-23Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-10-11Officers

Termination director company with name termination date.

Download
2021-10-11Officers

Appoint person director company with name date.

Download
2021-03-30Confirmation statement

Confirmation statement with updates.

Download
2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-08-07Officers

Appoint person director company with name date.

Download
2020-05-05Officers

Termination director company with name termination date.

Download
2020-03-20Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-03-20Confirmation statement

Confirmation statement with updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-09-18Officers

Termination secretary company with name termination date.

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2018-09-17Officers

Appoint person director company with name date.

Download
2018-09-11Officers

Termination director company with name termination date.

Download
2018-05-10Officers

Appoint person director company with name date.

Download
2018-03-20Confirmation statement

Confirmation statement with updates.

Download
2017-12-12Accounts

Accounts with accounts type total exemption full.

Download
2017-03-21Confirmation statement

Confirmation statement with updates.

Download

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