Oakland Wantage Care Home Limited. Head office in Chigwell. Check Director.

Oakland Wantage Care Home Limited, Chigwell

Oakland Wantage Care Home Limited is a private limited company. Registered at Lambwood Heights, 244 Lambourne Road, Chigwell IG7 6HX, the aforementioned 6 years old enterprise was incorporated on 2018-01-08 and is categorised as "development of building projects" (SIC: 41100).
3 directors can be found in this company: Richard D. (appointed on 06 April 2022), Joe S. (appointed on 22 April 2020), Joanne B. (appointed on 20 August 2019).

About
Name: Oakland Wantage Care Home Limited
Number: 11137479
Incorporation date: 2018-01-08
End of financial year: 31 December


Address:	Lambwood Heights 244 Lambourne Road Chigwell IG7 6HX
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Oakland Propco A Limited

10 November 2021

Address	Lambwood Heights 244 Lambourne Road, Chigwell, IG7 6HX, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13357591
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gibson Propco Limited

8 January 2018 - 10 November 2021

Address	Lambwood Heights 244 Lambourne Road, Chigwell, Essex, IG7 6HX, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10128038
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	869	1,690
Total Assets Less Current Liabilities	11,104	11,785

The due date for Oakland Wantage Care Home Limited confirmation statement filing is 2024-01-14. The latest confirmation statement was filed on 2022-12-31. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Oakland Propco A Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 244 Lambourne Road, IG7 6HX Chigwell. Gibson Propco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 244 Lambourne Road, IG7 6HX Chigwell, Essex.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sunday 31st December 2023 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sunday 31st December 2023 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 4th, September 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Saturday 31st December 2022 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 3rd, August 2022 \| accounts	Free Download (18 pages)
AP01	New director appointment on Wednesday 6th April 2022. filed on: 6th, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 31st December 2021 filed on: 26th, January 2022 \| confirmation statement	Free Download (4 pages)
CH01	On Monday 9th March 2020 director's details were changed filed on: 4th, January 2022 \| officers	Free Download (2 pages)
CH01	On Thursday 25th March 2021 director's details were changed filed on: 31st, December 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 10th November 2021 filed on: 11th, November 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wednesday 10th November 2021 filed on: 11th, November 2021 \| persons with significant control	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (18 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 19th, August 2021 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 19th, August 2021 \| incorporation	Free Download (18 pages)
MR01	Registration of charge 111374790004, created on Tuesday 3rd August 2021 filed on: 5th, August 2021 \| mortgage	Free Download (84 pages)
CS01	Confirmation statement with no updates Thursday 31st December 2020 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 25th, November 2020 \| accounts	Free Download (19 pages)
CH01	On Wednesday 22nd April 2020 director's details were changed filed on: 29th, September 2020 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Wednesday 2nd September 2020 filed on: 2nd, September 2020 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Lambwood Heights 244 Lambourne Road Chigwell IG7 6HX. Change occurred on Wednesday 2nd September 2020. Company's previous address: 10 Lower Thames Street London EC3R 6AF United Kingdom. filed on: 2nd, September 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 22nd May 2020 filed on: 22nd, May 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 22nd April 2020. filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 29th January 2020 filed on: 17th, February 2020 \| officers	Free Download (1 page)
CH01	On Tuesday 20th August 2019 director's details were changed filed on: 7th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 31st January 2020 filed on: 5th, February 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 8th January 2020 filed on: 8th, January 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 111374790003, created on Monday 9th December 2019 filed on: 13th, December 2019 \| mortgage	Free Download (80 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 6th, October 2019 \| accounts	Free Download (17 pages)
AP01	New director appointment on Tuesday 20th August 2019. filed on: 11th, September 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 111374790002, created on Friday 12th April 2019 filed on: 16th, April 2019 \| mortgage	Free Download (12 pages)
AP01	New director appointment on Monday 1st April 2019. filed on: 4th, April 2019 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Monday 1st April 2019 filed on: 1st, April 2019 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 10 Lower Thames Street London EC3R 6AF. Change occurred on Monday 1st April 2019. Company's previous address: Regal House Royal Crescent Ilford Essex IG2 7JY United Kingdom. filed on: 1st, April 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 8th January 2019 filed on: 1st, February 2019 \| confirmation statement	Free Download (5 pages)
CH01	On Friday 1st February 2019 director's details were changed filed on: 1st, February 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Saturday 1st September 2018. filed on: 10th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 30th September 2018 filed on: 10th, December 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 111374790001, created on Thursday 28th June 2018 filed on: 3rd, July 2018 \| mortgage	Free Download (12 pages)
PSC05	Change to a person with significant control Monday 2nd July 2018 filed on: 2nd, July 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on Wednesday 10th January 2018. filed on: 15th, January 2018 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Monday 31st December 2018, originally was Thursday 31st January 2019. filed on: 11th, January 2018 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, January 2018 \| incorporation	Free Download (29 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 8th January 2018 capital
MODEL ARTICLES	Adoption of model articles incorporation

Companies nearby - by postcode
Lambourne Limited
Oakland Enfield Limited
Oakland Opco B Limited
Gn Civil Engineering Ltd


Gibson Bidco Limited
Oakland Hildenborough Ltd
Loughton Care Centre Limited

Find other company