ORACLE CARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Accounts for a small company made up to 2024-11-30 |
| 18/06/2518 June 2025 New | Director's details changed for Mrs Jill Frances Palmer on 2025-05-01 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 10/10/2410 October 2024 | Registration of charge 056188030017, created on 2024-10-09 |
| 01/07/241 July 2024 | Director's details changed for Mrs Jill Frances Palmer on 2024-07-01 |
| 25/04/2425 April 2024 | Accounts for a small company made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 07/08/237 August 2023 | Full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 26/10/2226 October 2022 | Termination of appointment of Kevin Thomas Justice as a director on 2022-10-10 |
| 26/10/2226 October 2022 | Appointment of Mr Mark Jefferson Calderbank as a director on 2022-10-10 |
| 22/04/2222 April 2022 | Termination of appointment of Simon Reynolds as a director on 2022-04-01 |
| 12/01/2212 January 2022 | Termination of appointment of Charu Kashyap as a director on 2021-10-20 |
| 16/12/2116 December 2021 | Appointment of Mrs Jill Frances Palmer as a director on 2021-11-08 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 22/06/2122 June 2021 | Appointment of Simon Reynolds as a director on 2021-06-18 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/07/2028 July 2020 | ARTICLES OF ASSOCIATION |
| 28/07/2028 July 2020 | ADOPT ARTICLES 09/07/2020 |
| 17/07/2017 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 17/07/2017 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 17/07/2017 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056188030015 |
| 17/07/2017 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056188030014 |
| 17/07/2017 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/07/2017 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/07/2017 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/07/2017 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/07/2017 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/07/2017 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 17/07/2017 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/07/2017 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/07/2017 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MR KEVIN THOMAS JUSTICE |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CARMINE BIANCO |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BROMLEY |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPANOUDAKIS |
| 09/07/209 July 2020 | PREVEXT FROM 31/03/2020 TO 09/07/2020 |
| 09/07/209 July 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM UNIT 54 WREST PARK SILSOE BEDFORD MK45 4HS |
| 09/07/209 July 2020 | DIRECTOR APPOINTED MS CHARU KASHYAP |
| 05/12/195 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 01/10/191 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/12/1811 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 02/11/172 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056188030015 |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA KNOWLES |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MOSSON-JONES |
| 14/12/1514 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/11/1513 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MRS AMANDA JANE KNOWLES |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR RAVI MAHESWARAN |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/11/1410 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 12/11/1312 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056188030014 |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MAYER |
| 05/12/125 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/11/1215 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SPANOUDAKIS |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED CARMINE BIANCO |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAY |
| 08/02/128 February 2012 | ARTICLES OF ASSOCIATION |
| 08/02/128 February 2012 | ALTER ARTICLES 26/01/2012 |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON TRAINOR |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR FIONA LOWRY |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COWEN |
| 04/02/124 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 17/01/1217 January 2012 | Annual return made up to 10 November 2011 with full list of shareholders |
| 17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/07/1127 July 2011 | 11/04/11 STATEMENT OF CAPITAL GBP 1990.66 |
| 12/01/1112 January 2011 | ADOPT ARTICLES 10/12/2010 |
| 11/01/1111 January 2011 | Annual return made up to 10 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GINA BLACKBURNE |
| 14/10/1014 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 11/10/1011 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 06/10/106 October 2010 | 18/08/10 STATEMENT OF CAPITAL GBP 1965.16 |
| 06/10/106 October 2010 | 14/09/10 STATEMENT OF CAPITAL GBP 1989.66 |
| 25/08/1025 August 2010 | 05/06/10 STATEMENT OF CAPITAL GBP 17102.50 |
| 25/08/1025 August 2010 | 18/08/10 STATEMENT OF CAPITAL GBP 28418.50 |
| 25/08/1025 August 2010 | 27/07/10 STATEMENT OF CAPITAL GBP 27218.50 |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR THOMAS MAYER |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM UNIT 2 DANE VALLEY MILL HAVANNAH STREET CONGLETON CHESHIRES CW12 2AH |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MS ALISON TRAINOR |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR STEVEN BROMLEY |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MS GINA BLACKBURNE |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MS NICOLA MOSSON-JONES |
| 25/05/1025 May 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 1845.00 |
| 17/02/1017 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 29/01/1029 January 2010 | Annual return made up to 10 November 2009 with full list of shareholders |
| 06/01/106 January 2010 | 07/12/09 STATEMENT OF CAPITAL GBP 140679 |
| 26/10/0926 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/09/093 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED |
| 04/02/094 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/10/081 October 2008 | S-DIV |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX |
| 07/12/077 December 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/077 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/09/0714 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 22/08/0722 August 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0611 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0616 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | NC INC ALREADY ADJUSTED 28/12/05 |
| 12/05/0612 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/0612 May 2006 | ALL CAP SD £1/S-100S@1P 28/12/05 |
| 12/05/0612 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | NC INC ALREADY ADJUSTED 28/12/05 |
| 24/03/0624 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | COMPANY NAME CHANGED NEWINCCO 486 LIMITED CERTIFICATE ISSUED ON 18/11/05 |
| 10/11/0510 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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