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Nom

OAK Retirement Limited

Adresse
2 Rainsbrook Close
Southam
CV47 1GL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 avril 2018
Société Numéro de Registre 08001013 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)68320 - Administration de biens immobiliers
70229 - Conseil pour les affaires et autres conseils de gestion
87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Harvey, Brad Status: Active Notified: 03/01/2020 Date of Birth: 07/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ladyman, Janet Ann Status: Active Notified: 06/04/2016 Date of Birth: 05/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Ladyman, Stephen John Status: Active Notified: 06/04/2016 Date of Birth: 11/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Ladyman, Janet Ann Pilton, Shepton Mallet, Somerset Status: Active Notified: 22/03/2012 Date of Birth: 05/1954 Occupation: Director, Homemaker Role: Director Country of Residence: United Kingdom Nationality: British
    Ladyman, Stephen John Pilton, Shepton Mallet, Somerset Status: Active Notified: 22/03/2012 Date of Birth: 11/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ladyman, Stephen John, Dr Southam, England Status: Active Notified: 22/03/2012 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Rusty - OAK Limited Status: Active Notified: 12/11/2020 Companies House Number: 08775939 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Friary Meadow Limited Status: Ceased Notified: 12/03/2018 Ceased: 01/09/2020 Companies House Number: 11250571 Nature of Control
  • Ownership of shares - 75% or more