Oxford Private Care Limited in 30 St Giles OXFORD - OX1 3LE

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Oxford Private Care Limited OXFORD

Oxford Private Care started in year 2005 as Private Limited Company with registration number 05552518. The Oxford Private Care company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Oxford at Wenn Townsend. Postal code: OX1 3LE.

At the moment there are 3 directors in the the company, namely Mark C., Nigel C. and Jane Q.. In addition one secretary - Mark C. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Oxford Private Care Limited Address / Contact

Office Address	Wenn Townsend
Office Address2	30 St Giles
Town	Oxford
Post code	OX1 3LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05552518
Date of Incorporation	Fri, 2nd Sep 2005
Industry	Social work activities without accommodation for the elderly and disabled
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Mark C.

Position: Director

Appointed: 02 September 2005

Mark C.

Position: Secretary

Appointed: 02 September 2005

Nigel C.

Position: Director

Appointed: 02 September 2005

Jane Q.

Position: Director

Appointed: 02 September 2005

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 2005

Resigned: 02 September 2005

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 02 September 2005

Resigned: 02 September 2005

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Mark C. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Nigel C. This PSC owns 25-50% shares. Moving on, there is Jane Q., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Mark C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Nigel C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Jane Q.

Notified on	6 April 2016
Ceased on	1 March 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	199 840	66 177	57 627

Balance Sheet
Cash Bank On Hand			95 512	55 339	139 952	50 576	179 361	123 379	106 662	100 423
Current Assets	338 120	195 216	323 972	243 225	228 527	151 458	269 684	262 086	265 148	231 737
Debtors	295 998	174 099	224 961	184 386	85 075	97 382	85 323	133 707	153 486	126 314
Net Assets Liabilities			57 628	54 099	56 154	1 603	52 658	35 743	92 542	113 006
Other Debtors			42 845	56 405	54 008	63 200	52 404	105 728	64 965	107 454
Property Plant Equipment			33 219	26 535	25 993	18 409	22 593	27 909	19 004	13 641
Total Inventories			3 500	3 500	3 500	3 500	5 000	5 000	5 000	5 000
Cash Bank In Hand	38 622	17 617	95 511
Net Assets Liabilities Including Pension Asset Liability	199 840	66 177	57 627
Stocks Inventory	3 500	3 500	3 500
Tangible Fixed Assets	45 885	33 558	33 218

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	199 740	66 077	57 527
Shareholder Funds	199 840	66 177	57 627

Other
Accumulated Depreciation Impairment Property Plant Equipment			189 395	202 020	181 103	187 897	136 893	148 851	162 740	169 655
Additions Other Than Through Business Combinations Property Plant Equipment				6 326	13 034	1 325	21 514	18 225	6 982	3 352
Amounts Owed By Related Parties			14 605	13 410	-6 913
Average Number Employees During Period			134	123	107	106	107	104	102
Bank Borrowings				27 396	10 921
Bank Overdrafts			36 173			14 590
Comprehensive Income Expense			190 021	145 048
Creditors			275 638	215 661	191 453	168 263	239 619	254 252	191 610	132 372
Depreciation Expense Property Plant Equipment								12 608	14 439	8 001
Disposals Decrease In Depreciation Impairment Property Plant Equipment					-31 690	-864	-63 924	-649	-550	-1 086
Disposals Property Plant Equipment				-385	-34 493	-2 116	-68 333	-950	-1 998	-1 800
Dividend Per Share Interim			1 986	1 486	1 664	1 386	1 293	1 400	1 300	1 167
Dividends Paid			-198 577	-148 577
Increase From Depreciation Charge For Year Property Plant Equipment				12 625	10 773	7 658	12 921	12 425	14 439	8 001
Net Current Assets Liabilities	153 955	32 619	24 409	27 564	30 161	-16 805	30 065	7 834	73 538	99 365
Other Creditors			207 601	156 298	165 245	139 833	220 234	227 492	167 678	130 078
Other Remaining Borrowings				27 396
Profit Loss			190 021	145 048
Property Plant Equipment Gross Cost			222 614	228 555	207 096	206 305	159 486	176 761	181 744	183 296
Raw Materials Consumables			3 500	3 500	3 500	3 500	5 000	5 000	5 000	5 000
Taxation Social Security Payable			23 405	16 874	9 641	10 654	13 830	15 455	7 681	2 206
Total Borrowings			36 173	27 396	10 921	14 590			12 632
Trade Creditors Trade Payables			8 459	15 093	5 646	3 187	5 555	11 305	3 619	88
Trade Debtors Trade Receivables			143 585	114 571	31 067	34 182	32 919	27 979	88 521	18 860
Creditors Due Within One Year	184 165	162 590	299 563
Fixed Assets	45 885	33 558	33 218
Number Shares Allotted	100	100	100
Par Value Share		1	1
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 14th, March 2023	accounts	Free Download (9 pages)
CH01	On 2022-01-05 director's details were changed filed on: 7th, September 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 22nd, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 14th, December 2020	accounts	Free Download (10 pages)
CH03	On 2020-01-01 secretary's details were changed filed on: 8th, January 2020	officers	Free Download (1 page)
CH01	On 2020-01-01 director's details were changed filed on: 8th, January 2020	officers	Free Download (2 pages)
CH01	On 2020-01-01 director's details were changed filed on: 8th, January 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 16th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 17th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 19th, December 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 19th, December 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-02 filed on: 14th, September 2015	annual return	Free Download (6 pages)
CH01	On 2014-11-08 director's details were changed filed on: 27th, May 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 27th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-02 filed on: 17th, October 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 12th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-02 filed on: 28th, October 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 12th, October 2012	accounts	Free Download (6 pages)
CH01	On 2012-01-01 director's details were changed filed on: 21st, September 2012	officers	Free Download (2 pages)
CH03	On 2012-01-01 secretary's details were changed filed on: 21st, September 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-02 filed on: 21st, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 19th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-02 filed on: 12th, September 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 8th, October 2010	accounts	Free Download (8 pages)
CH01	On 2009-10-01 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-02 filed on: 13th, September 2010	annual return	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 13th, November 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-09-03 - Annual return with full member list filed on: 3rd, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 11th, December 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-09-20 - Annual return with full member list filed on: 20th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 11th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 11th, January 2008	accounts	Free Download (7 pages)
363a	Period up to 2007-09-28 - Annual return with full member list filed on: 28th, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-28 - Annual return with full member list filed on: 28th, September 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 4th, June 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 4th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 9th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 9th, December 2006	accounts	Free Download (1 page)
363s	Period up to 2006-09-21 - Annual return with full member list filed on: 21st, September 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-09-21 - Annual return with full member list filed on: 21st, September 2006	annual return	Free Download (7 pages)
287	Registered office changed on 30/09/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 30th, September 2005	address	Free Download (1 page)
288a	On 2005-09-30 New secretary appointed;new director appointed filed on: 30th, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-30 New director appointed filed on: 30th, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-30 New director appointed filed on: 30th, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-30 New director appointed filed on: 30th, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-30 New director appointed filed on: 30th, September 2005	officers	Free Download (2 pages)
288a	On 2005-09-30 New secretary appointed;new director appointed filed on: 30th, September 2005	officers	Free Download (2 pages)
287	Registered office changed on 30/09/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 30th, September 2005	address	Free Download (1 page)
288b	On 2005-09-20 Secretary resigned filed on: 20th, September 2005	officers	Free Download (1 page)
288b	On 2005-09-20 Director resigned filed on: 20th, September 2005	officers	Free Download (1 page)
288b	On 2005-09-20 Secretary resigned filed on: 20th, September 2005	officers	Free Download (1 page)
288b	On 2005-09-20 Director resigned filed on: 20th, September 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, September 2005	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 2nd, September 2005	incorporation	Free Download (14 pages)

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