Oakland Swanley Care Home Limited

General information

Name:

Oakland Swanley Care Home Ltd

Office Address:

Lambwood Heights 244 Lambourne Road IG7 6HX Chigwell

Number: 11210979

Incorporation date: 2018-02-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 marks the launching of Oakland Swanley Care Home Limited, a company located at Lambwood Heights, 244 Lambourne Road in Chigwell. This means it's been 6 years Oakland Swanley Care Home has existed in this business, as it was started on 2018-02-16. The registered no. is 11210979 and the company area code is IG7 6HX. This firm's declared SIC number is 41100 which stands for Development of building projects. 31st December 2022 is the last time the company accounts were reported.

Considering the following company's number of employees, it was necessary to appoint more directors: Richard D., Joe S. and Joanne B. who have been supporting each other since 2022 to exercise independent judgement of the company.

The companies with significant control over this firm include: Oakland Propco B Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chigwell at 244 Lambourne Road, IG7 6HX and was registered as a PSC under the reg no 13397587.

Financial data based on annual reports

Company staff

Richard D.

Role: Director

Appointed: 06 April 2022

Latest update: 18 January 2024

Joe S.

Role: Director

Appointed: 22 April 2020

Latest update: 18 January 2024

Joanne B.

Role: Director

Appointed: 20 August 2019

Latest update: 18 January 2024

People with significant control

Oakland Propco B Limited
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 13397587
Notified on 10 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gibson Propco Limited
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
Notified on 16 February 2018
Ceased on 10 November 2021
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 31st December 2023 (CS01)
filed on: 12th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
6
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