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OCEAN BREEZE RESIDENTIAL CARE HOME LIMITED - Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
Company Information
- Company registration number
- 07298160
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Environment House
- 1 St. Marks Street
- Nottingham
- NG3 1DE
- United Kingdom Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom UK
Management
- Managing Directors
- DRAZDZEWSKA, Kinga Zaneta
- MCGOWAN, Mary Katherine
- THOMAS, Dileep
- YOUNG, Stephen Allen
- Company secretaries
- M.M. SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-29
- Age Of Company 2010-06-29 14 years
- SIC/NACE
- 87900
Ownership
- Beneficial Owners
- Melham Group Limited
- Melham Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-06-29
- Annual Return
- Due Date: 2025-02-12
- Last Date: 2024-01-29
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OCEAN BREEZE RESIDENTIAL CARE HOME LIMITED Company Description
- OCEAN BREEZE RESIDENTIAL CARE HOME LIMITED is a ltd registered in United Kingdom with the Company reg no 07298160. Its current trading status is "live". It was registered 2010-06-29. It has declared SIC or NACE codes as "87900". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-29.It can be contacted at Environment House .
Get OCEAN BREEZE RESIDENTIAL CARE HOME LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ocean Breeze Residential Care Home Limited - Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
- 2010-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2024-07-04) - AA
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confirmation-statement-with-updates (2024-01-29) - CS01
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termination-director-company-with-name-termination-date (2023-09-13) - TM01
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confirmation-statement-with-no-updates (2023-07-24) - CS01
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accounts-with-accounts-type-small (2023-03-30) - AA
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appoint-person-director-company-with-name-date (2023-02-15) - AP01
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appoint-person-director-company-with-name-date (2023-10-26) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-03) - AP01
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confirmation-statement-with-updates (2022-08-03) - CS01
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accounts-with-accounts-type-small (2022-02-15) - AA
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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capital-variation-of-rights-attached-to-shares (2021-06-29) - SH10
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resolution (2021-06-29) - RESOLUTIONS
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legacy (2021-06-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-07-12) - SH19
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confirmation-statement-with-updates (2021-07-23) - CS01
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capital-alter-shares-redemption-statement-of-capital (2021-11-08) - SH02
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legacy (2021-06-29) - SH20
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-18) - AD01
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confirmation-statement-with-updates (2020-07-03) - CS01
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legacy (2020-03-12) - RP04CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-19) - AA
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confirmation-statement-with-updates (2019-07-01) - CS01
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accounts-with-accounts-type-small (2019-01-24) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-12-11) - PSC02
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memorandum-articles (2018-12-06) - MA
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capital-alter-shares-redemption-statement-of-capital (2018-11-21) - SH02
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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accounts-with-accounts-type-small (2018-01-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-12) - CS01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
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accounts-with-accounts-type-full (2017-01-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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capital-allotment-shares (2016-02-10) - SH01
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accounts-with-accounts-type-full (2016-02-10) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
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accounts-with-accounts-type-full (2015-02-23) - AA
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capital-variation-of-rights-attached-to-shares (2015-02-20) - SH10
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resolution (2015-02-20) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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accounts-with-accounts-type-full (2014-01-04) - AA
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capital-allotment-shares (2014-07-18) - SH01
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resolution (2014-07-18) - RESOLUTIONS
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-dormant (2013-05-17) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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accounts-with-accounts-type-dormant (2012-02-27) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-03) - AD01
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appoint-person-director-company-with-name (2011-05-03) - AP01
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change-sail-address-company (2011-05-03) - AD02
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appoint-corporate-secretary-company-with-name (2011-05-03) - AP04
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termination-director-company-with-name (2011-05-03) - TM01
keyboard_arrow_right 2010
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incorporation-company (2010-06-29) - NEWINC