General information

Name:

Oak Tree Nannies Limited

Office Address:

Suite 702 Crown House North Circular Road NW10 7PN London

Number: 11797791

Incorporation date: 2019-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oak Tree Nannies is a firm registered at NW10 7PN London at Suite 702 Crown House. The enterprise has been registered in year 2019 and is registered under reg. no. 11797791. The enterprise has been operating on the British market for 5 years now and company status at the time is active. This company is recognized under the name of Oak Tree Nannies Ltd. Moreover the company also was registered as Atlantic Home Care up till the company name was changed five years from now. This business's SIC code is 87300, that means Residential care activities for the elderly and disabled. Oak Tree Nannies Limited filed its latest accounts for the financial period up to 2023/01/31. The company's most recent confirmation statement was submitted on 2023/02/07.

According to the latest update, there’s only a single managing director in the company: Adar D. (since Sat, 22nd Jan 2022). This limited company had been led by Mohamed Y. up until two years ago. As a follow-up a different director, specifically Iman A. quit five years ago.

  • Previous company's names
  • Oak Tree Nannies Ltd 2019-03-05
  • Atlantic Home Care Ltd 2019-01-30

Financial data based on annual reports

Company staff

Adar D.

Role: Director

Appointed: 22 January 2022

Latest update: 18 December 2023

People with significant control

Adar D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Adar D.
Notified on 22 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohamed Y.
Notified on 1 March 2019
Ceased on 22 January 2022
Nature of control:
over 3/4 of shares
right to manage directors
Iman A.
Notified on 30 January 2019
Ceased on 1 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-30
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/01/31 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
5
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