Oaklea Care Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-30 in 202 days

Confirmation statement

last made up 2025-11-07 · next due 2026-11-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Leake, Claire Jane · Director appointed 2021-08-26
• Ranson, Michael · Director appointed 2020-09-01
• Cleasby, Michael · Director appointed 2020-09-01
• Lewis, Karen · Director appointed 2019-06-24
• Allen, James Frank · Director appointed 2019-03-11
• Rowe-Bewick, David · Director appointed 2018-01-04
• Lalani, Faisal · Director appointed 2017-08-11
• Mawji, Jamil · Director appointed 2017-08-11
• Moore, Chloé · Director appointed 2019-03-01 resigned 2020-08-31
• Stanhope, David Alexander · Director appointed 2018-03-23 resigned 2019-01-11
• Greally, Gary Alan · Director appointed 2017-08-11 resigned 2018-02-02
• Jackson, Robert John · Director appointed 2000-11-09 resigned 2017-08-11
• Jackson, Janice Maureen · Director appointed 2000-11-09 resigned 2017-08-11
• Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2000-11-09 resigned 2000-11-09
• Corporate Appointments Limited · Corporate Nominee Director appointed 2000-11-09 resigned 2000-11-09

People with significant control (3)

• Janice Maureen Jackson Ceased 2017-08-11
  Individual Psc · British · resident in United Kingdom · born 3/1947 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Robert John Jackson Ceased 2017-08-11
  Individual Psc · British · resident in United Kingdom · born 11/1951 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• National Care Group Ltd Active
  Corporate Entity Psc · notified 2017-08-11
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied 041047300002
  Held by Aib Group (UK) P.L.C.
  Created 2019-05-17 · satisfied 2025-02-25
• A registered charge Satisfied 041047300001
  Held by Aib Group (UK) P.L.C.
  Created 2019-05-17 · satisfied 2022-05-05
  Churchview, 8 st andrews road, taunton, somerset, TA2 7BW.

Recent filings (15)

• 2025-12-12 Total-exemption-full accounts (paper) AA Accounts
• 2025-12-12 Legacy (paper) PARENT_ACC Accounts
• 2025-12-12 Legacy (paper) AGREEMENT2 Other
• 2025-12-12 Legacy (paper) GUARANTEE2 Other
• 2025-11-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-25 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-18 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-18 Legacy (paper) PARENT_ACC Accounts
• 2024-12-18 Legacy (paper) GUARANTEE2 Other
• 2024-12-18 Legacy (paper) AGREEMENT2 Other
• 2024-11-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-18 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-12-18 Legacy (paper) PARENT_ACC Accounts
• 2023-12-18 Legacy (paper) AGREEMENT2 Other
• 2023-12-18 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.