Oralcare Limited

Company Name	Oralcare Limited
Director	Martin Geoffrey Fallowfield
Company Status	Active
Company Number	04093769
Category	Private Limited Company
Incorporation Date	20 October 2000(23 years, 6 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Director Name	Dr Martin Geoffrey Fallowfield
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 January 2001(2 months, 2 weeks after company formation)
Appointment Duration	23 years, 3 months
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Waterville House 39 Cherry Orton Road Peterborough Cambridgeshire PE2 5EQ

Secretary Name	Fiona Brownson
Nationality	British
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	7 Park Street Broughton Park Salford M7 4NJ

Secretary Name	Caroline Jayne Fallowfield
Nationality	British
Status	Resigned
Appointed	04 January 2001(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 2 months (resigned 29 March 2016)
Role	Company Director
Correspondence Address	Waterville House 39 Cherry Orton Road Peterborough Cambridgeshire PE2 5EQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	113 Union Street Oldham Lancs OL1 1RU
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Coldhurst
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Martyn Geoffrey Fallowfield 50.00% Ordinary
1 at £1	Mrs Caroline Jane Fallowfield 50.00% Ordinary

Financials

Year	2014
Net Worth	-£129,973
Cash	£10,232
Current Liabilities	£24,821

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

28 February 2012	Delivered on: 2 March 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 February 2012

Delivered on: 2 March 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

1 November 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
9 July 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
21 October 2022	Confirmation statement made on 18 October 2022 with updates (4 pages)
2 August 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
25 October 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
30 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
26 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
1 March 2019	Satisfaction of charge 1 in full (1 page)
16 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
29 October 2018	Confirmation statement made on 20 October 2018 with updates (5 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 November 2016	Termination of appointment of Caroline Jayne Fallowfield as a secretary on 29 March 2016 (1 page)
7 November 2016	Termination of appointment of Caroline Jayne Fallowfield as a secretary on 29 March 2016 (1 page)
7 November 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (4 pages)
26 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (4 pages)
29 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (4 pages)
18 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Registered office address changed from Longden & Cooke 113 Union Street Oldham OL1 1RU on 24 October 2012 (1 page)
24 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Registered office address changed from Longden & Cooke 113 Union Street Oldham OL1 1RU on 24 October 2012 (1 page)
2 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
12 April 2011	Previous accounting period extended from 31 October 2010 to 31 March 2011 (3 pages)
12 April 2011	Previous accounting period extended from 31 October 2010 to 31 March 2011 (3 pages)
7 March 2011	Secretary's details changed for Caroline Jayne Fallowfield on 1 March 2011 (3 pages)
7 March 2011	Secretary's details changed for Caroline Jayne Fallowfield on 1 March 2011 (3 pages)
7 March 2011	Secretary's details changed for Caroline Jayne Fallowfield on 1 March 2011 (3 pages)
20 December 2010	Annual return made up to 20 October 2010 with a full list of shareholders (13 pages)
20 December 2010	Annual return made up to 20 October 2010 with a full list of shareholders (13 pages)
10 August 2010	Resolutions RES13 ‐ Purchase assets 31/07/2010 (2 pages)
10 August 2010	Resolutions RES13 ‐ Purchase assets 31/07/2010 (2 pages)
13 January 2010	Annual return made up to 20 October 2009 with a full list of shareholders (15 pages)
13 January 2010	Annual return made up to 20 October 2009 with a full list of shareholders (15 pages)
16 November 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
16 November 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
5 December 2008	Return made up to 20/10/08; full list of members (10 pages)
5 December 2008	Return made up to 20/10/08; full list of members (10 pages)
5 December 2008	Accounts for a dormant company made up to 31 October 2008 (2 pages)
5 December 2008	Accounts for a dormant company made up to 31 October 2008 (2 pages)
20 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
20 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
14 January 2008	Return made up to 20/10/07; no change of members (6 pages)
14 January 2008	Return made up to 20/10/07; no change of members (6 pages)
8 January 2008	Accounts for a dormant company made up to 31 October 2006 (2 pages)
8 January 2008	Accounts for a dormant company made up to 31 October 2006 (2 pages)
19 December 2006	Return made up to 20/10/06; full list of members (6 pages)
19 December 2006	Return made up to 20/10/06; full list of members (6 pages)
11 July 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
11 July 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
20 October 2005	Return made up to 20/10/05; full list of members (6 pages)
20 October 2005	Return made up to 20/10/05; full list of members (6 pages)
9 August 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
9 August 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
24 December 2004	Return made up to 20/10/04; full list of members (6 pages)
24 December 2004	Return made up to 20/10/04; full list of members (6 pages)
23 June 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
23 June 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
2 December 2003	Return made up to 20/10/03; full list of members (6 pages)
2 December 2003	Return made up to 20/10/03; full list of members (6 pages)
15 June 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
15 June 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
18 March 2003	Return made up to 20/10/02; full list of members; amend (8 pages)
18 March 2003	Return made up to 20/10/02; full list of members; amend (8 pages)
1 November 2002	Return made up to 20/10/02; no change of members 363(287) ‐ Registered office changed on 01/11/02 (6 pages)
1 November 2002	Return made up to 20/10/02; no change of members 363(287) ‐ Registered office changed on 01/11/02 (6 pages)
17 July 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
17 July 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
5 December 2001	Return made up to 20/10/01; full list of members (6 pages)
5 December 2001	Return made up to 20/10/01; full list of members (6 pages)
26 February 2001	Secretary resigned (1 page)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	Secretary resigned (1 page)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	Director resigned (1 page)
20 October 2000	Secretary resigned (1 page)
20 October 2000	Incorporation (15 pages)
20 October 2000	Secretary resigned (1 page)
20 October 2000	Incorporation (15 pages)