ORACLE CARE AND EDUCATION HOLDINGS LIMITED
BEDFORD CASTLEGATE 659 LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4HS

Company number 07822510
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address UNIT 54 WREST PARK, SILSOE, BEDFORD, MK45 4HS
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of ORACLE CARE AND EDUCATION HOLDINGS LIMITED are www.oraclecareandeducationholdings.co.uk, and www.oracle-care-and-education-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Hitchin Rail Station is 7.3 miles; to Biggleswade Rail Station is 8.2 miles; to Bedford St Johns Rail Station is 8.7 miles; to Bedford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Oracle Care and Education Holdings Limited is a Private Limited Company. The company registration number is 07822510. Oracle Care and Education Holdings Limited has been working since 25 October 2011. The present status of the company is Active. The registered address of Oracle Care and Education Holdings Limited is Unit 54 Wrest Park Silsoe Bedford Mk45 4hs. . BETTUM, Ole is a Director of the company. BIANCO, Carmine is a Director of the company. SPANOUDAKIS, Christopher John is a Director of the company. Director CUMMINGS, Gavin George has been resigned. Director MAHESWARAN, Ravi Raj has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
BETTUM, Ole
Appointed Date: 08 December 2011
61 years old
Director
BIANCO, Carmine
Appointed Date: 02 April 2012
58 years old
Director
SPANOUDAKIS, Christopher John
Appointed Date: 01 May 2012
60 years old

Resigned Directors

Director
CUMMINGS, Gavin George
Resigned: 08 December 2011
Appointed Date: 25 October 2011
55 years old
Director
MAHESWARAN, Ravi Raj
Resigned: 17 December 2014
Appointed Date: 26 January 2012
58 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 08 December 2011
Appointed Date: 25 October 2011

Persons With Significant Control

Bestport General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Catapult Growth Fund Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

ORACLE CARE AND EDUCATION HOLDINGS LIMITED Events

13 Dec 2016
Group of companies' accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
14 Dec 2015
Group of companies' accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 5,729.91
06 Jan 2015
Termination of appointment of Ravi Raj Maheswaran as a director on 17 December 2014
...
... and 31 more events
10 Jan 2012
Current accounting period extended from 31 October 2012 to 31 March 2013
10 Jan 2012
Appointment of Ole Bettum as a director
10 Jan 2012
Registered office address changed from 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ on 10 January 2012
10 Jan 2012
Termination of appointment of Castlegate Directors Limited as a director
25 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ORACLE CARE AND EDUCATION HOLDINGS LIMITED Charges

27 November 2012
Debenture
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Bestport LP Fund (As Security Trustee for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
26 January 2012
Debenture
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Bestport LP Fund (As Security Trustee for the Beneficiaries)
Description: Fixed and floating charge over the undertaking and all…
26 January 2012
Debenture
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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