| Company Name | Majesticare (Oak Lodge) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08894258 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2014(10 years, 2 months ago) |
| Dissolution Date | 9 August 2022 (1 year, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87100 | Residential nursing care facilities |
Directors
| Director Name | Mr Steven Christopher Oakes |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holly Villa Crewe Road Alsager Stoke-On-Trent ST7 2EY |
| Director Name | Mr Roger William Mohan Pratap |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holly Villa Crewe Road Alsager Stoke-On-Trent ST7 2EY |
| Director Name | Ms Erica Jayne Hart |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2014(same day as company formation) |
| Role | Care Home Operator |
| Country of Residence | England |
| Correspondence Address | Holly Villa Crewe Road Alsager Stoke-On-Trent ST7 2EY |
Location
| Registered Address | Holly Villa Crewe Road Alsager Stoke-On-Trent ST7 2EY |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Alsager |
| Ward | Alsager |
| Built Up Area | Alsager |
Shareholders
| 150 at £1 | Majesticare LTD 80.65% Ordinary |
|---|---|
| 11 at £1 | Steven Christopher Oakes 5.91% Ordinary |
| 25 at £1 | Erica Hart Trust 2008 13.44% Ordinary |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Charges
| 5 August 2015 | Delivered on: 14 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 17 April 2014 | Delivered on: 25 April 2014 Persons entitled: Quercus Nursing Homes 2001 (A) Limited Quercus Nursing Homes 2001 (B) Limited Classification: A registered charge Particulars: Oak lodge nursing home lordsleaze lane chard t/n WS2171. Chargor acting as a bare trustee for the property. Outstanding |
Filing History
| 8 May 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
|---|---|
| 16 March 2017 | Full accounts made up to 30 September 2016 (15 pages) |
| 19 January 2017 | Termination of appointment of Erica Jayne Hart as a director on 1 August 2016 (1 page) |
| 12 May 2016 | Accounts for a small company made up to 30 September 2015 (6 pages) |
| 9 March 2016 | Director's details changed for Ms Erica Jayne Hart on 9 March 2016 (2 pages) |
| 9 March 2016 | Director's details changed for Mr Steven Christopher Oakes on 9 March 2016 (2 pages) |
| 9 March 2016 | Director's details changed for Mr Roger William Mohan Pratap on 9 March 2016 (2 pages) |
| 9 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 18 December 2015 | Previous accounting period extended from 29 September 2015 to 30 September 2015 (1 page) |
| 14 August 2015 | Registration of charge 088942580002, created on 5 August 2015 (11 pages) |
| 14 August 2015 | Registration of charge 088942580002, created on 5 August 2015 (11 pages) |
| 25 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 7 January 2015 | Accounts for a dormant company made up to 29 September 2014 (2 pages) |
| 27 November 2014 | Previous accounting period shortened from 28 February 2015 to 29 September 2014 (1 page) |
| 24 September 2014 | Registered office address changed from Majestic House 34 Mansfield Road Heanor Derbyshire DE75 7AQ United Kingdom to Holly Villa Crewe Road Alsager Stoke-on-Trent ST7 2EY on 24 September 2014 (1 page) |
| 25 April 2014 | Registration of charge 088942580001 (25 pages) |
| 13 February 2014 | Incorporation Statement of capital on 2014-02-13
|