General information

Name:

Oakhaven Care Ltd

Office Address:

Pennington Chase Lower Pennington Lane Pennington SO41 8ZZ Lymington

Number: 08409572

Incorporation date: 2013-02-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

This particular business is registered in Lymington registered with number: 08409572. The firm was registered in 2013. The main office of this firm is located at Pennington Chase Lower Pennington Lane Pennington. The postal code for this address is SO41 8ZZ. The company's classified under the NACE and SIC code 86900 and their NACE code stands for Other human health activities. 2022-03-31 is the last time the company accounts were filed.

One of the tasks of Oakhaven Care is to provide health care services. It has one location in Hampshire County. The company subsidiary in Lymington has operated since 2013-04-30, and provides home care. The company caters for the needs of patients with dementia, older people and patients with physical disabilities. For further information, please call the following phone number: 01590646440. The firm joined HSCA on 2013-04-30. As for the medical procedures included in the offer, the centre provides patients with personal care.

Council Hampshire County Council can be found among the counter parties that cooperate with the company. In 2015, this cooperation amounted to at least 3,658 pounds of revenue.

Adrian B., Tracey C., Lynne D. and 4 other directors have been described below are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly for two years. In order to help the directors in their tasks, this company has been utilizing the expertise of Andrew R. as a secretary for the last eleven years.

Financial data based on annual reports

Company staff

Adrian B.

Role: Director

Appointed: 17 November 2022

Latest update: 3 April 2024

Tracey C.

Role: Director

Appointed: 17 November 2022

Latest update: 3 April 2024

Lynne D.

Role: Director

Appointed: 26 February 2020

Latest update: 3 April 2024

Rosalind M.

Role: Director

Appointed: 10 July 2019

Latest update: 3 April 2024

Jacqueline N.

Role: Director

Appointed: 01 April 2014

Latest update: 3 April 2024

Andrew R.

Role: Director

Appointed: 19 February 2013

Latest update: 3 April 2024

Keith M.

Role: Director

Appointed: 19 February 2013

Latest update: 3 April 2024

Andrew R.

Role: Secretary

Appointed: 19 February 2013

Latest update: 3 April 2024

People with significant control

The companies that control this firm are: The Oakhaven Trust owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lymington at Lower Pennington Lane, Pennington, SO41 8ZZ and was registered as a PSC under the registration number 02435177.

The Oakhaven Trust
Address: Lower Pennington Lane Lower Pennington Lane, Pennington, Lymington, SO41 8ZZ, England
Legal authority Companies Act
Legal form Company Limited By Guarentee
Country registered England
Place registered Companies House
Registration number 02435177
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Keith M.
Notified on 6 April 2016
Ceased on 1 October 2017
Nature of control:
1/2 or less of shares
Andrew R.
Notified on 6 April 2016
Ceased on 1 October 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Oakhaven Care Limited Health Care Provider

Provider address

Address

Pennington Chase, Lower Pennington Lane

City

Lymington

County

Hampshire

Postal code

SO41 8ZZ

Provider info

HSCA start date

Tue, 30th Apr 2013

Contact data

Phone

01590646440

Oakhaven Care Limited in Lymington
Address Pennington Chase, Lower Pennington Lane Lower Pennington, Lymington, SO41 8ZZ
Location Hampshire, Hampshire, South East
Start date Tue, 30th Apr 2013
Phone 01590646440
Medical services
  • home care
Medical procedures
  • personal care
Service users
  • patients with dementia
  • older people
  • patients with physical disabilities
  • people with sensory impairment
  • younger adults
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates February 19, 2024 (CS01)
filed on: 20th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Hampshire County Council 5 £ 3 657.50
2015-05-29 2211179319 £ 749.00 Payments To Private Contractors
2015-02-18 2210919833 £ 736.50 Payments To Private Contractors
2015-04-29 2211108668 £ 724.00 Payments To Private Contractors

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Services (by SIC Code)

  • 86900 : Other human health activities
11
Company Age

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