ORACLE CARE LIMITED
BEDFORD NEWINCCO 486 LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4HS

Company number 05618803
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address UNIT 54 WREST PARK, SILSOE, BEDFORD, MK45 4HS
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse, 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Termination of appointment of Nicola Mosson-Jones as a director on 10 February 2016. The most likely internet sites of ORACLE CARE LIMITED are www.oraclecare.co.uk, and www.oracle-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three 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 Limited is a Private Limited Company. The company registration number is 05618803. Oracle Care Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Oracle Care Limited is Unit 54 Wrest Park Silsoe Bedford Mk45 4hs. . BIANCO, Carmine is a Director of the company. BROMLEY, Steven is a Director of the company. KNOWLES, Amanda Jane is a Director of the company. SPANOUDAKIS, Christopher John is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director BLACKBURNE, Gina has been resigned. Director COWEN, Christine Lesley has been resigned. Director GRAY, Stephen Anthony has been resigned. Director LOWRY, Fiona Claire has been resigned. Director MAHESWARAN, Ravi Raj has been resigned. Director MAYER, Thomas has been resigned. Director MOSSON-JONES, Nicola has been resigned. Director TRAINOR, Alison has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
BIANCO, Carmine
Appointed Date: 02 April 2012
58 years old
Director
BROMLEY, Steven
Appointed Date: 01 April 2010
52 years old
Director
KNOWLES, Amanda Jane
Appointed Date: 28 January 2015
68 years old
Director
SPANOUDAKIS, Christopher John
Appointed Date: 01 May 2012
61 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 19 March 2009
Appointed Date: 10 November 2005
Director
BLACKBURNE, Gina
Resigned: 30 November 2010
Appointed Date: 01 April 2010
63 years old
Director
COWEN, Christine Lesley
Resigned: 26 January 2012
Appointed Date: 26 April 2006
63 years old
Director
GRAY, Stephen Anthony
Resigned: 02 April 2012
Appointed Date: 15 November 2005
65 years old
Director
LOWRY, Fiona Claire
Resigned: 26 January 2012
Appointed Date: 27 April 2006
60 years old
Director
MAHESWARAN, Ravi Raj
Resigned: 17 December 2014
Appointed Date: 27 April 2006
58 years old
Director
MAYER, Thomas
Resigned: 31 December 2012
Appointed Date: 01 April 2010
54 years old
Director
MOSSON-JONES, Nicola
Resigned: 10 February 2016
Appointed Date: 01 April 2010
55 years old
Director
TRAINOR, Alison
Resigned: 26 January 2012
Appointed Date: 01 April 2010
62 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 15 November 2005
Appointed Date: 10 November 2005
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 15 November 2005
Appointed Date: 10 November 2005

Persons With Significant Control

Oracle Care And Education Holdings Limied
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORACLE CARE LIMITED Events

13 Dec 2016
Full accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
17 Feb 2016
Termination of appointment of Nicola Mosson-Jones as a director on 10 February 2016
14 Dec 2015
Full accounts made up to 31 March 2015
13 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,991.66
...
... and 84 more events
28 Dec 2005
Director resigned
28 Dec 2005
Director resigned
28 Dec 2005
New director appointed
18 Nov 2005
Company name changed newincco 486 LIMITED\certificate issued on 18/11/05
10 Nov 2005
Incorporation

ORACLE CARE LIMITED Charges

10 May 2013
Charge code 0561 8803 0014
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 station road newchapel stoke on trent staffordshire t/no…
27 November 2012
Debenture
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: Bestport LP Fund (As Security Trustee for the Beneficiaries)
Description: F/H properties audley house congleton road south t/no…
26 January 2012
Debenture
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Bestport LP Fund (As Security Trustee for the Beneficiaries)
Description: Audley house congleton road south t/no CH430121 epworth…
30 September 2010
Legal charge
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 168 st neots road sandy bedfordshire t/no…
15 February 2010
Legal charge
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Brunswick house, brunswick street, congleton, cheshire t/n…
24 August 2009
Legal charge
Delivered: 3 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Willow cottage, 23 church walk kempston t/no's BD132509 &…
17 November 2008
Legal charge
Delivered: 19 November 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18A mill road cranfield bedford t/no BD228132 by way of…
17 October 2008
Legal charge
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The property known as or being jade house, harrowden lane…
14 December 2007
Legal charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 98 coppice road talke kidsgrove newcastle under lyme. By…
19 January 2007
Legal charge
Delivered: 1 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Epworth house halls road biddulph staffordshire. By way of…
29 September 2006
Legal charge
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property at t/nos SF346901 and SF501997. By way of fixed…
9 May 2006
Legal charge
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a audley house congleton road butt lane…
8 May 2006
Debenture
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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