THREE OAKS RESIDENTIAL CARE HOME LTD
FAREHAM CAMELLIA CARE (THREE OAKS) LTD

Hellopages » Hampshire » Winchester » PO17 6JF

Company number 04706960
Status Active
Incorporation Date 21 March 2003
Company Type Private Limited Company
Address THREE OAKS CARE HOME SOUTHWICK ROAD, NORTH BOARHUNT, FAREHAM, HAMPSHIRE, PO17 6JF
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of THREE OAKS RESIDENTIAL CARE HOME LTD are www.threeoaksresidentialcarehome.co.uk, and www.three-oaks-residential-care-home.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and eight months. The distance to to Swanwick Rail Station is 5 miles; to Cosham Rail Station is 5.2 miles; to Portsmouth & Southsea Rail Station is 7.2 miles; to Fratton Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Three Oaks Residential Care Home Ltd is a Private Limited Company. The company registration number is 04706960. Three Oaks Residential Care Home Ltd has been working since 21 March 2003. The present status of the company is Active. The registered address of Three Oaks Residential Care Home Ltd is Three Oaks Care Home Southwick Road North Boarhunt Fareham Hampshire Po17 6jf. The company`s financial liabilities are £531.37k. It is £138.61k against last year. The cash in hand is £627.58k. It is £169.27k against last year. And the total assets are £631.66k, which is £169k against last year. HAWKINS, Mary Josephine, Dr is a Secretary of the company. HAWKINS, Mary Josephine, Dr is a Director of the company. HAWKINS, Nicholas Ian is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


three oaks residential care home Key Finiance

LIABILITIES £531.37k
+35%
CASH £627.58k
+36%
TOTAL ASSETS £631.66k
+36%
All Financial Figures

Current Directors

Secretary
HAWKINS, Mary Josephine, Dr
Appointed Date: 21 March 2003
Director
HAWKINS, Mary Josephine, Dr
Appointed Date: 01 July 2003
56 years old
Director
HAWKINS, Nicholas Ian
Appointed Date: 21 March 2003
52 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2003

Persons With Significant Control

Mr Nicholas Ian Hawkins
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Mary Josephine Hawkins
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THREE OAKS RESIDENTIAL CARE HOME LTD Events

28 Mar 2017
Confirmation statement made on 21 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 August 2016
02 Jun 2016
Total exemption small company accounts made up to 31 August 2015
13 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
31 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
...
... and 40 more events
11 Dec 2003
Registered office changed on 11/12/03 from: camellia lodge hiltingbury road chandler's ford SO53 5NQ
07 Nov 2003
Particulars of mortgage/charge
26 Jul 2003
New director appointed
21 Mar 2003
Secretary resigned
21 Mar 2003
Incorporation

THREE OAKS RESIDENTIAL CARE HOME LTD Charges

8 February 2013
Mortgage of life policy
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: With full title guarantee assigns all that benefit of the…
24 January 2013
Mortgage of life policy
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that benefit of the policy of assurance number…
24 January 2013
Legal charge
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member (The Lender)
Description: F/H and l/h property k/a three oaks care/rest home…
24 January 2013
Debenture
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member (The Lender)
Description: Fixed and floating charge over the undertaking and all…
20 October 2003
Debenture
Delivered: 7 November 2003
Status: Satisfied on 5 May 2010
Persons entitled: Simon Paul Butler and Yvonne Butler
Description: Fixed and floating charges over the undertaking and all…

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