Oak House Residential Home Limited LEICESTER


Oak House Residential Home started in year 2009 as Private Limited Company with registration number 06812862. The Oak House Residential Home company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Leicester at West Walk Building. Postal code: LE1 7LT.

The firm has 3 directors, namely Deborah D., Leighton W. and Preston W.. Of them, Deborah D., Leighton W., Preston W. have been with the company the longest, being appointed on 9 February 2009. As of 10 April 2021, there were 3 ex directors - Linda E., Ryan W. and others listed below. There were no ex secretaries.

Oak House Residential Home Limited Address / Contact

Office Address West Walk Building
Office Address2 110 Regent Road
Town Leicester
Post code LE1 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06812862
Date of Incorporation Mon, 9th Feb 2009
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 12 years old
Account next due date Wed, 30th Jun 2021 (81 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Tue, 23rd Mar 2021 (2021-03-23)
Last confirmation statement dated Sun, 9th Feb 2020

Company staff

Deborah D.

Position: Director

Appointed: 09 February 2009

Leighton W.

Position: Director

Appointed: 09 February 2009

Preston W.

Position: Director

Appointed: 09 February 2009

Linda E.

Position: Director

Appointed: 09 February 2009

Resigned: 01 May 2017

Ryan W.

Position: Director

Appointed: 09 February 2009

Resigned: 17 January 2020

Lewis W.

Position: Director

Appointed: 09 February 2009

Resigned: 16 December 2009

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Ryan W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Leighton W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Preston W., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ryan W.

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

Leighton W.

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

Preston W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth6 08957 19475 444   
Balance Sheet
Cash Bank On Hand  66 64916 95852 6207 222
Current Assets69 13971 71287 59645 141113 07645 335
Debtors31 80123 32220 94728 18360 45638 113
Net Assets Liabilities  75 44426 53661 9928 006
Property Plant Equipment  99 20291 28176 27960 938
Cash Bank In Hand37 33848 39066 649   
Intangible Fixed Assets220 000206 250192 500   
Tangible Fixed Assets54 65996 96299 202   
Reserves/Capital
Called Up Share Capital100100100   
Profit Loss Account Reserve5 98957 09475 344   
Shareholder Funds6 08957 19475 444   
Other
Accumulated Amortisation Impairment Intangible Assets  82 50096 250110 000123 750
Accumulated Depreciation Impairment Property Plant Equipment  58 15173 59690 254103 802
Average Number Employees During Period  39384037
Creditors  292 261279 213282 801241 999
Dividends Paid On Shares    165 000 
Financial Commitments Other Than Capital Commitments   464 264371 650 
Fixed Assets274 659303 212291 702270 031241 279212 188
Future Minimum Lease Payments Under Non-cancellable Operating Leases  556 877464 264371 650279 036
Increase From Amortisation Charge For Year Intangible Assets   13 75013 75013 750
Increase From Depreciation Charge For Year Property Plant Equipment   16 48916 65816 845
Intangible Assets  192 500178 750165 000151 250
Intangible Assets Gross Cost  275 000275 000275 000 
Net Current Assets Liabilities-266 182-235 854-204 665-234 072-169 725-196 664
Number Shares Issued Fully Paid   100100100
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   1 044 3 297
Other Disposals Property Plant Equipment   1 492 3 663
Par Value Share 11111
Property Plant Equipment Gross Cost  157 353164 877166 533164 740
Provisions For Liabilities Balance Sheet Subtotal  11 5939 4239 5627 518
Total Additions Including From Business Combinations Property Plant Equipment   9 0161 6561 870
Total Assets Less Current Liabilities8 47767 35887 03735 95971 55415 524
Creditors Due Within One Year335 321307 566292 261   
Intangible Fixed Assets Aggregate Amortisation Impairment55 00068 75082 500   
Intangible Fixed Assets Amortisation Charged In Period 13 75013 750   
Intangible Fixed Assets Cost Or Valuation275 000275 000275 000   
Number Shares Allotted 100100   
Provisions For Liabilities Charges2 38810 16411 593   
Share Capital Allotted Called Up Paid100100100   
Tangible Fixed Assets Additions 56 36919 260   
Tangible Fixed Assets Cost Or Valuation84 293140 662157 352   
Tangible Fixed Assets Depreciation29 63443 70058 150   
Tangible Fixed Assets Depreciation Charged In Period 14 06615 735   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  1 285   
Tangible Fixed Assets Disposals  2 570   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2021/02/09
filed on: 2nd, March 2021
Free Download (3 pages)

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