Founded in 2016, Oak Lodge Residential Home, classified under reg no. 10162468 is an active company. Currently registered at Hillbro Nursing Home BD17 6RZ, Shipley the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2016/12/01 Oak Lodge Residential Home Limited is no longer carrying the name Helium Miracle 192.
The firm has 3 directors, namely Jason B., Leon B. and Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 4 May 2016 and Jason B. and Leon B. have been with the company for the least time - from 8 February 2018. As of 16 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Hillbro Nursing Home |
| Office Address2 | Holden Lane |
| Town | Shipley |
| Post code | BD17 6RZ |
| Country of origin | United Kingdom |
| Registration Number | 10162468 |
| Date of Incorporation | Wed, 4th May 2016 |
| Industry | Residential care activities for learning difficulties, mental health and substance abuse |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (137 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 08 February 2018
Position: Director
Appointed: 08 February 2018
Position: Director
Appointed: 04 May 2016
The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Holden Grange Care Group Limited from Shipley, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Holden Grange Care Group Limited
Hillbro Nursing Home Holden Lane, Shipley, West Yorkshire, BD17 6RZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England Companies Register |
| Registration number | 10017784 |
| Notified on | 28 November 2016 |
| Nature of control: |
75,01-100% shares |
| Helium Miracle 192 | December 1, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 35 638 | 29 310 | 24 006 | 43 685 | 77 425 | 44 487 | 51 068 |
| Current Assets | 62 731 | 87 472 | 118 390 | 138 425 | 189 270 | 197 968 | 211 869 |
| Debtors | 24 093 | 56 136 | 92 254 | 92 446 | 109 181 | 150 378 | 157 461 |
| Other Debtors | 6 209 | 3 599 | 4 598 | 3 763 | 5 868 | 5 353 | 42 509 |
| Total Inventories | 3 000 | 2 026 | 2 130 | 2 294 | 2 664 | 3 103 | 3 340 |
| Other | |||||||
| Amounts Owed By Related Parties | 67 017 | 60 676 | 83 085 | 95 549 | 96 873 | ||
| Average Number Employees During Period | 26 | 26 | 27 | 2 | 29 | 30 | 28 |
| Corporation Tax Payable | 20 529 | 18 456 | 20 884 | 17 870 | 18 462 | ||
| Creditors | 61 388 | 57 776 | 61 375 | 58 631 | 94 444 | 84 260 | 78 754 |
| Current Tax For Period | 20 529 | 18 456 | |||||
| Net Current Assets Liabilities | 1 343 | 29 696 | 57 015 | 79 794 | 94 826 | 113 708 | 133 115 |
| Other Creditors | 19 720 | 24 608 | 27 755 | 27 123 | 41 097 | 38 385 | 37 925 |
| Other Taxation Social Security Payable | 4 809 | 25 599 | 25 951 | 5 335 | 6 988 | 10 240 | 8 505 |
| Profit Loss On Ordinary Activities Before Tax | 107 648 | 97 135 | |||||
| Tax Expense Credit Applicable Tax Rate | 20 453 | 18 456 | |||||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 76 | ||||||
| Trade Creditors Trade Payables | 11 082 | 7 569 | 7 669 | 7 717 | 25 475 | 17 765 | 13 862 |
| Trade Debtors Trade Receivables | 17 884 | 12 362 | 20 639 | 28 007 | 20 228 | 49 476 | 18 079 |
| Amounts Owed By Group Undertakings | 40 175 | 67 017 | |||||
| Amounts Owed To Group Undertakings | 25 777 | ||||||
| Dividends Paid | 2 750 | ||||||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | ||||
| Number Shares Issued Specific Share Issue | 1 000 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||
| Profit Loss | 3 093 | ||||||
| Total Assets Less Current Liabilities | 1 343 | 29 696 | 57 015 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of changes to Articles of Association filed on: 8th, February 2024 |
resolution | Free Download (2 pages) |
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