Menna Overview
Here’s a quick overview of OAK COTTAGE CARE LIMITED 👀 — a Hatfield, Hertfordshire based business that started in 2004.
OAK COTTAGE CARE LIMITED
- Company statusactive
- Company No05205429
- Age21 years 11 months Incorporated 13 August 2004
- Officers5
Address
4 Oak Cottage, Wilkins Green Lane, Hatfield, Hertfordshire, AL10 9RT, United Kingdom
OAK COTTAGE CARE LIMITED is an active company incorporated on 13 August 2004 and based in Hatfield, Hertfordshire, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87300 Residential care activities for the elderly and disabled
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 12 Sep 2023
Memorandum Articles
3 Years Ago on 26 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 26 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 14 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 14 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Sep 2022
Change Person Secretary Company With Change Date
3 Years Ago on 14 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Mar 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENGELLY, Marie Michelle | director | Jan 1977 | 01 Jun 2023 |
| THEANNE, Gabriel France | director | Jan 1947 | 13 Aug 2004 |
| THEANNE, Marie Nathalie | director | Sep 1971 | 01 Jun 2023 |
| THEANNE, Marie Rebecca | director | Mar 1980 | 01 Jun 2023 |
| THEANNE, Marie Stella | director | Mar 1952 | 21 Dec 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Marie Stella Theanne | Mar 1952 | 19 May 2023 |
| Ms Marie Rebecca Theanne | Mar 1980 | 31 Aug 2020 |
| Ms Marie Rebecca Theanne | Mar 1980 | 06 Apr 2016 |
| Mrs Marie Nathalie Theanne | Sep 1971 | 06 Apr 2016 |
| Mr Gabriel France Theanne | Jan 1947 | 06 Apr 2016 |
Related Companies
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SINNETT, David Roy are mutual persons.
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Menna Overview
Here’s a quick overview of OAK COTTAGE CARE LIMITED 👀 — a Hatfield, Hertfordshire based business that started in 2004.