ONEXTRA CARE LTD
ONEXTRA CARE LTD is an active private limited company, incorporated on 1 March 2019. The nature of the business is Other residential care activities n.e.c.. The company's registered office is on Houldsworth Street, Stockport. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ONEXTRA CARE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11855426 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/03/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HOULDSWORTH BUSINESS & ARTS CENTRE |
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Address Line 2 | HOULDSWORTH STREET |
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Post Town | STOCKPORT |
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Country | ENGLAND |
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Postcode | SK5 6DA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/03/2025 |
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Last Made Up Date | 29/02/2024 |
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Return
Next Due Date | 29/03/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
87900 - Other residential care activities n.e.c.
Company Name History
From incorporation onwards:
ONEXTRA CARE LTD
Directors
(The company's officers)
MR WARREN EARL LEWIN
(~41 year old British national)
HOULDSWORTH BUSINESS & ARTS CENTRE HOULDSWORTH STREET, STOCKPORT, SK5 6DA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2019
MR ASHLEY O'LEARY-JONES
(~41 year old British national)
HOULDSWORTH BUSINESS & ARTS CENTRE HOULDSWORTH STREET, STOCKPORT, SK5 6DA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2019
Shareholders
(Persons of Significant Control)
Mr Warren Earl Lewin
(~41 year old British national)
Houldsworth Business & Arts Centre, Houldsworth Street, Stockport, SK5 6DA, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/03/2019
Mr Ashley O'Leary-Jones
(~41 year old British national)
Houldsworth Business & Arts Centre, Houldsworth Street, Stockport, SK5 6DA, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/03/2019
Connections
(Shared officers)
LEWINSONS PROPERTY INVESTMENTS LTD
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)
ONEXTRA CARE LTD: Maps
Maps show the location of the postcode of the registered office, SK5 6DA.
Map of ONEXTRA CARE LTD at local scale
Map of ONEXTRA CARE LTD at district scale
More Companies in SK5 6DA
Other companies with registered offices in SK5 6DA:
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)