OXFORD PRIVATE CARE LIMITED
OXFORD

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Company number 05552518
Status Active
Incorporation Date 2 September 2005
Company Type Private Limited Company
Address WENN TOWNSEND, 30 ST GILES, OXFORD, OX1 3LE
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OXFORD PRIVATE CARE LIMITED are www.oxfordprivatecare.co.uk, and www.oxford-private-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Oxford Private Care Limited is a Private Limited Company. The company registration number is 05552518. Oxford Private Care Limited has been working since 02 September 2005. The present status of the company is Active. The registered address of Oxford Private Care Limited is Wenn Townsend 30 St Giles Oxford Ox1 3le. . COLLINS, Mark Desmond is a Secretary of the company. COLLINS, Mark Desmond is a Director of the company. COLLINS, Nigel Laurence is a Director of the company. QUARTERMAIN, Jane Sandra is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
COLLINS, Mark Desmond
Appointed Date: 02 September 2005
Director
COLLINS, Mark Desmond
Appointed Date: 02 September 2005
56 years old
Director
COLLINS, Nigel Laurence
Appointed Date: 02 September 2005
52 years old
Director
QUARTERMAIN, Jane Sandra
Appointed Date: 02 September 2005
73 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 02 September 2005
Appointed Date: 02 September 2005
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 02 September 2005
Appointed Date: 02 September 2005

Persons With Significant Control

Mr Mark Desmond Collins
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jane Sandra Quartermain
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Laurence Collins
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OXFORD PRIVATE CARE LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 2 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
27 May 2015
Director's details changed for Jane Sandra Quartermain on 8 November 2014
...
... and 27 more events
30 Sep 2005
New director appointed
30 Sep 2005
Registered office changed on 30/09/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
20 Sep 2005
Director resigned
20 Sep 2005
Secretary resigned
02 Sep 2005
Incorporation

OXFORD PRIVATE CARE LIMITED Charges

27 March 2007
Debenture
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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