| Company Name | Oak Lodge Rest Home Limited |
|---|---|
| Company Status | Active |
| Company Number | 02191320 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 1987(36 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87100 | Residential nursing care facilities |
Directors
| Director Name | Dr Manju Kotegaonkar |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Status | Current |
| Appointed | 31 December 1991(4 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 1 Holcombe Court Holcombe Brook Bury Greater Manchester BL9 9SJ |
| Director Name | Mrs Patricia Mary Latimer |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(4 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 3 Peel Hall Road Summerseat Bury Greater Manchester BL9 5QR |
| Secretary Name | Mrs Patricia Mary Latimer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(4 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Peel Hall Road Summerseat Bury Greater Manchester BL9 5QR |
| Director Name | Dr Kumar Kotegoankar |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2015(28 years after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 35 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr Stephen Reid Latimer |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2015(28 years after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Solici |
| Country of Residence | England |
| Correspondence Address | 35 Bury New Road Prestwich Manchester M25 9JY |
Contact
| Website | www.oaklodge.com |
|---|---|
| Telephone | 0131 2081959 |
| Telephone region | Edinburgh |
Location
| Registered Address | 35 Bury New Road Prestwich Manchester M25 9JY |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 3 weeks from now) |
Charges
| 27 March 2014 | Delivered on: 31 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 5 February 2024 | Confirmation statement made on 5 February 2024 with no updates (3 pages) |
|---|---|
| 18 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 20 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 19 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 16 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 26 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 31 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 22 March 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 13 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 23 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 8 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 11 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 9 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 7 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 7 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 30 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 17 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 13 November 2015 | Appointment of Mr Stephen Reid Latimer as a director on 13 November 2015 (2 pages) |
| 13 November 2015 | Appointment of Dr Kumar Kotegoankar as a director on 13 November 2015 (2 pages) |
| 13 November 2015 | Appointment of Mr Stephen Reid Latimer as a director on 13 November 2015 (2 pages) |
| 13 November 2015 | Appointment of Dr Kumar Kotegoankar as a director on 13 November 2015 (2 pages) |
| 3 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 31 March 2015 | Registered office address changed from 35 Bury New Road Prestwich Manchester M25 8JY to 35 Bury New Road Prestwich Manchester M25 9JY on 31 March 2015 (1 page) |
| 31 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Registered office address changed from 35 Bury New Road Prestwich Manchester M25 8JY to 35 Bury New Road Prestwich Manchester M25 9JY on 31 March 2015 (1 page) |
| 29 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 31 March 2014 | Registration of charge 021913200001 (5 pages) |
| 31 March 2014 | Registration of charge 021913200001 (5 pages) |
| 6 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 28 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders (5 pages) |
| 28 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders (5 pages) |
| 20 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 17 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 17 February 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 (14 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 (14 pages) |
| 28 January 2010 | Director's details changed for Mrs Patricia Mary Latimer on 1 December 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Doctor Manju Kotegaonkar on 1 December 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Doctor Manju Kotegaonkar on 1 December 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Mrs Patricia Mary Latimer on 1 December 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Doctor Manju Kotegaonkar on 1 December 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Mrs Patricia Mary Latimer on 1 December 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 19 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 19 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 1 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 25 January 2008 | Registered office changed on 25/01/08 from: 35.bury new road, prestwich, manchester. M25 8JY (1 page) |
| 25 January 2008 | Registered office changed on 25/01/08 from: 35.bury new road, prestwich, manchester. M25 8JY (1 page) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 20 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 20 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 26 May 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 26 May 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 10 March 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 10 March 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 2 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 2 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 4 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 12 March 2003 | Total exemption full accounts made up to 31 March 2002 (3 pages) |
| 12 March 2003 | Total exemption full accounts made up to 31 March 2002 (3 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 November 2001 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
| 27 November 2001 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 10 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 January 2000 | Full accounts made up to 31 March 1999 (3 pages) |
| 10 January 2000 | Full accounts made up to 31 March 1999 (3 pages) |
| 24 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 4 December 1998 | Full accounts made up to 31 March 1998 (3 pages) |
| 4 December 1998 | Full accounts made up to 31 March 1998 (3 pages) |
| 23 December 1997 | Full accounts made up to 31 March 1997 (3 pages) |
| 23 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 December 1997 | Full accounts made up to 31 March 1997 (3 pages) |
| 14 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 January 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 22 January 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 18 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |