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OAKHAVEN CARE LIMITED

Company number 08409572

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2018 AA Accounts for a small company made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
22 Mar 2018 PSC07 Cessation of Andrew Breen Ryde as a person with significant control on 1 October 2017
22 Mar 2018 PSC07 Cessation of Keith Douglas Rowland Mans as a person with significant control on 1 October 2017
07 Feb 2018 PSC02 Notification of Oakhaven Hospice Trust as a person with significant control on 6 April 2016
14 Dec 2017 AA Accounts for a small company made up to 31 March 2017
21 Nov 2017 TM01 Termination of appointment of Anne Vivien Paterson as a director on 21 September 2017
21 Nov 2017 CH01 Director's details changed for Mr Adam Sebastian Terpening on 21 November 2017
21 Nov 2017 CH01 Director's details changed for Jacqueline Neylon on 21 November 2017
14 Sep 2017 AD01 Registered office address changed from 7 Marsh Parade Hythe Southampton SO45 6AN to Pennington Chase Lower Pennington Lane Pennington Lymington SO41 8ZZ on 14 September 2017
03 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
03 Mar 2017 TM01 Termination of appointment of Clifford Duncan Jakes as a director on 24 March 2016
22 Sep 2016 AA Full accounts made up to 31 March 2016
24 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
27 Oct 2015 AA Full accounts made up to 31 March 2015
16 Jul 2015 AP01 Appointment of Mr Adam Sebastian Terpening as a director on 1 April 2014
16 Jul 2015 AP01 Appointment of Anne Vivien Paterson as a director on 1 April 2014
16 Jul 2015 AP01 Appointment of Mr Clifford Duncan Jakes as a director on 1 April 2014
16 Jul 2015 AP01 Appointment of Jacqueline Neylon as a director on 1 April 2014
02 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
14 Oct 2014 AA Full accounts made up to 31 March 2014
06 Oct 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
02 Jul 2013 AD01 Registered office address changed from Pennington Chase Lower Pennington Lane Lymington Hampshire SO41 8ZZ United Kingdom on 2 July 2013
19 Feb 2013 NEWINC Incorporation