Orcadia Residential Home Limited

Company Name	Orcadia Residential Home Limited
Directors	Gillian Wendy MacDonald and Lauren MacDonald
Company Status	Active
Company Number	05618091
Category	Private Limited Company
Incorporation Date	10 November 2005(18 years, 5 months ago)
Previous Names	Blue Spark Domestic & General Electrical Services Limited and Disley Care Management Limited

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mrs Gillian Wendy MacDonald
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 September 2008(2 years, 10 months after company formation)
Appointment Duration	15 years, 7 months
Role	Provider Of Care
Country of Residence	England
Correspondence Address	48 Union Street Hyde SK14 1ND

Director Name	Miss Lauren MacDonald
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 April 2018(12 years, 5 months after company formation)
Appointment Duration	6 years
Role	General Manager
Country of Residence	England
Correspondence Address	48 Union Street Hyde SK14 1ND

Director Name	Haris Djemal
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	92 Pasteur Gardens Edmonton London N18 2AG

Secretary Name	Serim Djemal
Nationality	British
Status	Resigned
Appointed	10 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	92 Pasteur Gardens Edmonton N18 1JG

Director Name	Vincent Randolph MacDonald
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(4 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 15 September 2008)
Role	Manager
Correspondence Address	Dryfield Maynestone Road Chinley Stockport Cheshire SK12 6AQ

Director Name	Ms Kara MacDonald
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(4 months, 1 week after company formation)
Appointment Duration	12 years (resigned 17 April 2018)
Role	Manager
Country of Residence	England
Correspondence Address	48 Union Street Hyde SK14 1ND

Secretary Name	Kara MacDonald
Nationality	British
Status	Resigned
Appointed	21 March 2006(4 months, 1 week after company formation)
Appointment Duration	12 years (resigned 17 April 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	48 Union Street Hyde SK14 1ND

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	10 November 2005(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	48 Union Street Hyde SK14 1ND
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Godley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Kara Macdonald 50.00% Ordinary
1 at £1	Vincent Macdonald 50.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	12 May 2023 (11 months, 1 week ago)
Next Return Due	26 May 2024 (1 month, 1 week from now)

Filing History

23 August 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
12 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
16 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
19 May 2021	Change of details for Miss Lauren Macdonald as a person with significant control on 19 May 2021 (2 pages)
19 May 2021	Director's details changed for Miss Lauren Macdonald on 19 May 2021 (2 pages)
19 May 2021	Director's details changed for Mrs Gillian Wendy Macdonald on 19 May 2021 (2 pages)
19 May 2021	Change of details for Mrs Gillian Wendy Macdonald as a person with significant control on 19 May 2021 (2 pages)
19 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
4 May 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
23 November 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
20 May 2020	Confirmation statement made on 15 May 2020 with updates (3 pages)
29 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
29 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
29 May 2019	Change of details for Mrs Gillian Wendy Macdonald as a person with significant control on 29 May 2019 (2 pages)
29 May 2019	Director's details changed for Gillian Wendy Macdonald on 29 May 2019 (2 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
15 May 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 4 (3 pages)
18 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-17 (3 pages)
17 April 2018	Termination of appointment of Kara Macdonald as a secretary on 17 April 2018 (1 page)
17 April 2018	Termination of appointment of Kara Macdonald as a director on 17 April 2018 (1 page)
17 April 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 3 (3 pages)
17 April 2018	Notification of Gillian Wendy Macdonald as a person with significant control on 17 April 2018 (2 pages)
17 April 2018	Notification of Lauren Macdonald as a person with significant control on 17 April 2018 (2 pages)
17 April 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 3 (3 pages)
17 April 2018	Cessation of Kara Macdonald as a person with significant control on 17 April 2018 (1 page)
17 April 2018	Appointment of Miss Lauren Macdonald as a director on 17 April 2018 (2 pages)
17 April 2018	Cessation of Vincent Macdonald as a person with significant control on 17 April 2018 (1 page)
9 April 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
27 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
31 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
31 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
30 March 2017	Registered office address changed from 23 Stockport Road Ashton-Under-Lyne Lancashire OL7 0LA to 48 Union Street Hyde SK14 1nd on 30 March 2017 (1 page)
30 March 2017	Registered office address changed from 23 Stockport Road Ashton-Under-Lyne Lancashire OL7 0LA to 48 Union Street Hyde SK14 1nd on 30 March 2017 (1 page)
18 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
12 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
12 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
2 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (4 pages)
2 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (4 pages)
23 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
23 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
10 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
10 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
19 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
19 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
12 November 2013	Secretary's details changed for Kara Macdonald on 1 January 2013 (1 page)
12 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
12 November 2013	Secretary's details changed for Kara Macdonald on 1 January 2013 (1 page)
12 November 2013	Director's details changed for Gillian Wendy Macdonald on 1 January 2013 (2 pages)
12 November 2013	Director's details changed for Gillian Wendy Macdonald on 1 January 2013 (2 pages)
12 November 2013	Secretary's details changed for Kara Macdonald on 1 January 2013 (1 page)
12 November 2013	Director's details changed for Kara Macdonald on 1 January 2013 (2 pages)
12 November 2013	Director's details changed for Gillian Wendy Macdonald on 1 January 2013 (2 pages)
12 November 2013	Director's details changed for Kara Macdonald on 1 January 2013 (2 pages)
12 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (4 pages)
12 November 2013	Director's details changed for Kara Macdonald on 1 January 2013 (2 pages)
8 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
8 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
14 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
6 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
6 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
4 January 2012	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
19 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
19 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
19 April 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
19 April 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
18 November 2009	Director's details changed for Gillian Wendy Macdonald on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Kara Macdonald on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Gillian Wendy Macdonald on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Kara Macdonald on 18 November 2009 (2 pages)
16 April 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
16 April 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
8 January 2009	Return made up to 10/11/08; full list of members (4 pages)
8 January 2009	Return made up to 10/11/08; full list of members (4 pages)
23 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
23 September 2008	Registered office changed on 23/09/2008 from A6 motors 277 buxton road great moor stockport SK2 7NR (1 page)
23 September 2008	Registered office changed on 23/09/2008 from A6 motors 277 buxton road great moor stockport SK2 7NR (1 page)
23 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
16 September 2008	Appointment terminated director vincent macdonald (1 page)
16 September 2008	Appointment terminated director vincent macdonald (1 page)
11 September 2008	Director appointed gillian wendy macdonald (1 page)
11 September 2008	Director appointed gillian wendy macdonald (1 page)
28 November 2007	Return made up to 10/11/07; full list of members (2 pages)
28 November 2007	Return made up to 10/11/07; full list of members (2 pages)
15 February 2007	Return made up to 10/11/06; full list of members (7 pages)
15 February 2007	Return made up to 10/11/06; full list of members (7 pages)
29 January 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
29 January 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New secretary appointed;new director appointed (2 pages)
10 May 2006	New secretary appointed;new director appointed (2 pages)
10 May 2006	Registered office changed on 10/05/06 from: 134 percival road enfield middlesex EN1 1QU (1 page)
10 May 2006	Registered office changed on 10/05/06 from: 134 percival road enfield middlesex EN1 1QU (1 page)
5 May 2006	Company name changed blue spark domestic & general el ectrical services LIMITED\certificate issued on 05/05/06 (2 pages)
5 May 2006	Company name changed blue spark domestic & general el ectrical services LIMITED\certificate issued on 05/05/06 (2 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Secretary resigned (1 page)
20 March 2006	Secretary resigned (1 page)
20 March 2006	Registered office changed on 20/03/06 from: 92 pasteur gardens edmonton N18 1JG (1 page)
20 March 2006	Secretary resigned (1 page)
20 March 2006	Director resigned (1 page)
20 March 2006	Secretary resigned (1 page)
20 March 2006	Registered office changed on 20/03/06 from: 92 pasteur gardens edmonton N18 1JG (1 page)
21 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 November 2005	Incorporation (21 pages)
10 November 2005	Incorporation (21 pages)

Orcadia Residential Home Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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