OAKHAVEN RESIDENTIAL CARE HOME LIMITED

OAKHAVEN RESIDENTIAL CARE HOME LIMITED is an active private limited company, incorporated on 25 April 1983. The nature of the business is Other human health activities. The company's registered office is on Baker's Row, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. OAKHAVEN RESIDENTIAL CARE HOME LIMITED has no previous names. The company has six mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	C/O GOLDER BAQA LTD,GROUND FLOOR
Address Line 2	1,BAKER'S ROW
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1R 3DB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/10/2024
Last Made Up Date	14/10/2023

Return

Next Due Date	11/11/2016
Last Made Up Date	14/10/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	4
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:

OAKHAVEN RESIDENTIAL CARE HOME LIMITED

Directors

(The company's officers)

MR RALPH DOUGLAS HOLLAND

(~63 year old British national)

34 CHARLTON COURT ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 6JB

Current Director
Gives occupation as RESIDENTIAL HOME PROPRIETOR
Usually resident in UNITED KINGDOM

Appointed on 14/10/1992

CLAUDIA EHLER

(~56 year old German national)

34 CHARLTON COURT ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL52 6JB

Current Secretary
Gives occupation as MARKETING REPRESENTATIVE

Appointed on 28/06/1995

Shareholders

(Persons of Significant Control)

Mr Ralph Douglas Holland

(~63 year old British national)

Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

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)