Company number 03665918
Status Active
Incorporation Date 11 November 1998
Company Type Private Limited Company
Address 26 THE DRIVE, COULSDON, SURREY, CR5 2BL
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
GBP 600
. The most likely internet sites of OREGON CARE LIMITED are www.oregoncare.co.uk, and www.oregon-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Oregon Care Limited is a Private Limited Company.
The company registration number is 03665918. Oregon Care Limited has been working since 11 November 1998.
The present status of the company is Active. The registered address of Oregon Care Limited is 26 The Drive Coulsdon Surrey Cr5 2bl. . WATERS, Jane Elizabeth is a Secretary of the company. BHUGOOA, Poorun is a Director of the company. Secretary CER AGENTS LIMITED has been resigned. Director CER NOMINEES LIMITED has been resigned. Director HICKMAN, Susan Jane Lefanu has been resigned. Director JOSGRAY, Harish has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Secretary
CER AGENTS LIMITED
Resigned: 17 February 1999
Appointed Date: 11 November 1998
Director
CER NOMINEES LIMITED
Resigned: 17 February 1999
Appointed Date: 11 November 1998
Director
JOSGRAY, Harish
Resigned: 25 June 2010
Appointed Date: 10 November 1999
72 years old
Persons With Significant Control
Mr Harish Josgray
Notified on: 29 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Poorun Bhugooa
Notified on: 29 December 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OREGON CARE LIMITED Events
08 Feb 2017
Confirmation statement made on 29 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Mar 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Mar 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 42 more events
17 Mar 1999
New secretary appointed
17 Mar 1999
Director resigned
17 Mar 1999
Secretary resigned
24 Feb 1999
Company name changed primecore LIMITED\certificate issued on 25/02/99
11 Nov 1998
Incorporation
21 July 2004
Legal mortgage
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as paddock end the avenue manor park…
22 April 1999
Legal mortgage
Delivered: 24 April 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 26 the drive purley-SY260962. By way of specific charge…
22 April 1999
Mortgage debenture
Delivered: 24 April 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 26 the drive purley. Fixed and floating charges over the…