OAK GABLE LIMITED

OAK GABLE LIMITED is an active private limited company, incorporated on 21 February 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Princes Drive, Worcester. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. OAK GABLE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	FIRST FLOOR SAGGAR HOUSE
Address Line 2	PRINCES DRIVE
Post Town	WORCESTER
County	WORCESTERSHIRE
Country	ENGLAND
Postcode	WR1 2PG

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/03/2025
Last Made Up Date	20/02/2024

Return

Next Due Date	21/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

OAK GABLE LIMITED

Directors

(The company's officers)

MRS ALEXANDRA CHRISTINIA MADGE

(~48 year old Australian national)

SUITE 1A SHIRE BUSINESS PARK WAINWRIGHT ROAD, WORCESTER, WR4 9FA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2017

DR SIMON NICHOLAS MADGE

(~50 year old British national)

FIRST FLOOR SAGGAR HOUSE, PRINCES DRIVE, WORCESTER, WORCESTERSHIRE, WR1 2PG, ENGLAND

Current Director
Gives occupation as CONSULTANT OPTHALMOLOGIST
Usually resident in ENGLAND

Appointed on 21/02/2017

Shareholders

(Persons of Significant Control)

Mrs Alexandra Christinia Madge

(~48 year old Australian national)

First Floor, Saggar House, Princes Drive, Worcester, Worcestershire, WR1 2PG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/02/2017

Dr Simon Nicholas Madge

(~50 year old British national)

First Floor, Saggar House, Princes Drive, Worcester, Worcestershire, WR1 2PG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/02/2017

Connections

(Shared officers)

BORDER HEALTH ALLIANCE LIMITED

DR SIMON NICHOLAS MADGE

HEREFORD VISION SURGICAL GROUP LIMITED

DR SIMON NICHOLAS MADGE

SN & AC MADGE LIMITED

MRS ALEXANDRA CHRISTINIA MADGE
DR SIMON NICHOLAS MADGE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)