THREE OAKS CARE HOME LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1NG

Company number 04399417
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address WREN HOUSE, 68 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NG
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Director's details changed for Morris Walford on 21 January 2011; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THREE OAKS CARE HOME LIMITED are www.threeoakscarehome.co.uk, and www.three-oaks-care-home.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and seven months. Three Oaks Care Home Limited is a Private Limited Company. The company registration number is 04399417. Three Oaks Care Home Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Three Oaks Care Home Limited is Wren House 68 London Road St Albans Hertfordshire Al1 1ng. The company`s financial liabilities are £480.46k. It is £-123.32k against last year. The cash in hand is £581.86k. It is £116.05k against last year. And the total assets are £605.07k, which is £-186.26k against last year. WALFORD, Patricia Joan is a Secretary of the company. PERKINS, Kim is a Director of the company. WALFORD, Morris is a Director of the company. Secretary ELMIDORO, Marcus has been resigned. Director GRANT, Michele Sara has been resigned. Director LINDSAY, Nadine Marie has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


three oaks care home Key Finiance

LIABILITIES £480.46k
-21%
CASH £581.86k
+24%
TOTAL ASSETS £605.07k
-24%
All Financial Figures

Current Directors

Secretary
WALFORD, Patricia Joan
Appointed Date: 20 March 2002

Director
PERKINS, Kim
Appointed Date: 14 July 2015
54 years old

Director
WALFORD, Morris
Appointed Date: 20 March 2002
83 years old

Resigned Directors

Secretary
ELMIDORO, Marcus
Resigned: 20 March 2002
Appointed Date: 20 March 2002

Director
GRANT, Michele Sara
Resigned: 20 March 2002
Appointed Date: 20 March 2002
77 years old

Director
LINDSAY, Nadine Marie
Resigned: 13 November 2015
Appointed Date: 14 July 2015
52 years old

Persons With Significant Control

Mr Morris Walford
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

THREE OAKS CARE HOME LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
01 Mar 2017
Director's details changed for Morris Walford on 21 January 2011
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
30 Apr 2002
New director appointed
18 Apr 2002
Secretary resigned
18 Apr 2002
Director resigned
18 Apr 2002
New secretary appointed
20 Mar 2002
Incorporation

THREE OAKS CARE HOME LIMITED Charges

8 March 2011
Legal mortgage
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 8 savoy mews watford road st albans hertfordshire t/n…
3 August 2009
Debenture
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2004
Legal mortgage
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 14 gwynfa close welwyn welwyn hatfield…
17 September 2004
Legal mortgage
Delivered: 30 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 5 rex apartments high street berkhampstead hertfordshire…