OAKEN HOLT CARE LIMITED - LONDON


Overview

OAKEN HOLT CARE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OAKEN HOLT CARE LIMITED was incorporated 40 years ago on 27/10/1983 and has the registered number: 01765135. The accounts status is DORMANT.

OAKEN HOLT CARE LIMITED - LONDON

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

ASTICUS BUILDING, 2ND FLOOR 21
LONDON
SW1H 0AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2013-09-11 CURRENT
MR JONATHAN DAVID FARKAS Jun 1980 American Director 2015-01-27 CURRENT
MR PETER MARTIN HILL Aug 1968 British Director 2010-12-16 UNTIL 2013-09-11 RESIGNED
MR JONATHAN EDE Aug 1949 British Director RESIGNED
MR DEREK GEORGE CORMACK Oct 1959 Irish Director 2008-02-07 UNTIL 2009-12-31 RESIGNED
MR ROBERT ALFRED EDE May 1919 British Director RESIGNED
MR IAN JAMES WHITE Oct 1965 British Director 2008-06-10 UNTIL 2009-12-31 RESIGNED
MR PAUL ANTHONY KEITH JEFFERY Dec 1966 British Director 2009-12-31 UNTIL 2013-09-11 RESIGNED
MR MATHIEU STREIFF May 1975 American Director 2013-09-11 UNTIL 2015-01-27 RESIGNED
MR NIGEL BENNETT SCHOFIELD Jun 1950 British Director 2008-02-07 UNTIL 2013-09-11 RESIGNED
JANE KENNEDY HILL May 1948 British Director 1993-10-05 UNTIL 2008-02-07 RESIGNED
MR STEPHEN ANTHONY MURRAY Apr 1952 British Director RESIGNED
MR NIGEL BENNETT SCHOFIELD Jun 1950 British Secretary 2008-02-07 UNTIL 2013-09-11 RESIGNED
STEVEN DAVID INGLEDEW Jun 1959 British Secretary RESIGNED
MR STEPHEN ANTHONY MURRAY Apr 1952 British Secretary 2002-05-31 UNTIL 2008-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gs Hc Reit Ch Uk Senior Housing Portfolio Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CONSENSUS (2013) LIMITED COLCHESTER ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
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CARING HOMES (SANDHURST) LIMITED COLCHESTER ENGLAND Active DORMANT 87100 - Residential nursing care facilities
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