Company Information for OLDFIELD RESIDENTIAL CARE LTD
5 THE QUADRANT, COVENTRY, WEST MIDLANDS, CV1 2EL,
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Company Registration Number
04907778
Private Limited Company
Active |
Company Name | |
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OLDFIELD RESIDENTIAL CARE LTD | |
Legal Registered Office | |
5 THE QUADRANT COVENTRY WEST MIDLANDS CV1 2EL Other companies in CV1 | |
Company Number | 04907778 | |
---|---|---|
Company ID Number | 04907778 | |
Date formed | 2003-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-07 13:10:37 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SIMON JAMES BADLAND |
||
SIMON JAMES BADLAND |
||
ANASTASIS KAYIATOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
CREDITREFORM LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITELODGE ALVELEY LIMITED | Company Secretary | 2006-08-31 | CURRENT | 2000-09-22 | Active | |
THE BUSINESS BOYS CLUB LIMITED | Director | 2010-01-17 | CURRENT | 2010-01-16 | Active - Proposal to Strike off | |
OLDFIELD CARE CONSTRUCTION LIMITED | Director | 2009-09-01 | CURRENT | 2009-09-01 | Active | |
WHITELODGE ALVELEY LIMITED | Director | 2006-08-31 | CURRENT | 2000-09-22 | Active | |
OLDFIELD CARE CONSTRUCTION LIMITED | Director | 2017-02-14 | CURRENT | 2009-09-01 | Active | |
WHITELODGE ALVELEY LIMITED | Director | 2006-08-31 | CURRENT | 2000-09-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 350100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 350100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 350100 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 350100 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/12/13 | |
CC04 | Statement of company's objects | |
SH01 | 29/11/13 STATEMENT OF CAPITAL GBP 350100 | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 23/09/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON JAMES BADLAND on 2011-07-01 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANASTASIS KAYIATOU / 07/07/2010 | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BADLAND / 07/07/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 23/09/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC | |
LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC | |
LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC | |
LEGAL AND GENERAL CHARGE | Satisfied | ABBEY NATIONAL PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLDFIELD RESIDENTIAL CARE LTD
OLDFIELD RESIDENTIAL CARE LTD owns 1 domain names.
oldfieldcare.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Metropolitan Borough Council | |
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73373-RESIDENTIAL & NURSING CARE PLACEMENTS |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Metropolitan Borough Council | |
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73373-RESIDENTIAL & NURSING CARE PLACEMENTS |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Sandwell Metroplitan Borough Council | |
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Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Walsall Metropolitan Borough Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Sandwell Metroplitan Borough Council | |
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Walsall Council | |
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Sandwell Metroplitan Borough Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Receipts Sales Long Term Residents |
Walsall Council | |
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Worcestershire County Council | |
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Expenses Development Fund |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Walsall Council | |
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Worcestershire County Council | |
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Expenses Development Fund |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Care Grants |
Walsall Council | |
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Walsall Council | |
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Worcestershire County Council | |
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Expenses Development Fund |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Metropolitan Borough Council | |
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Residential Care Homes |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Metropolitan Borough Council | |
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Residential Care Homes |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Metropolitan Borough Council | |
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Residential Care Homes |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Metropolitan Borough Council | |
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Residential Care Homes |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Metropolitan Borough Council | |
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Residential Care Homes |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Metropolitan Borough Council | |
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Residential Care Homes |
Walsall Metropolitan Borough Council | |
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Residential Care Homes |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Metropolitan Borough Council | |
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Residential Care Homes |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Metropolitan Borough Council | |
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Residential Care Homes |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Metropolitan Borough Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Metropolitan Borough Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Walsall Metropolitan Borough Council | |
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Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
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Third Party Payments Purchase of Long Term Care |
Dudley Metropolitan Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |