About

Registered Number: 09160662
Date of Incorporation: 05/08/2014 (9 years and 8 months ago)
Company Status: Active
Registered Address: 2a Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS

 

Oak Tree Homes South Wales Ltd was founded on 05 August 2014 with its registered office in Cardiff, it has a status of "Active". The companies directors are listed as Rozier, John Edward Clarke, Moriarty-souto, Deborah, Souto, Karen Elizabeth. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORIARTY-SOUTO, Deborah 05 August 2014 - 1
SOUTO, Karen Elizabeth 05 August 2014 - 1
Secretary Name Appointed Resigned Total Appointments
ROZIER, John Edward Clarke 05 August 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 22 October 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 11 October 2018
DISS40 - Notice of striking-off action discontinued 11 September 2018
CS01 - N/A 10 September 2018
GAZ1 - First notification of strike-off action in London Gazette 31 July 2018
CS01 - N/A 13 September 2017
DISS40 - Notice of striking-off action discontinued 26 August 2017
AA - Annual Accounts 23 August 2017
GAZ1 - First notification of strike-off action in London Gazette 01 August 2017
CH01 - Change of particulars for director 26 April 2017
CH01 - Change of particulars for director 26 April 2017
CH01 - Change of particulars for director 26 April 2017
CH03 - Change of particulars for secretary 26 April 2017
CH01 - Change of particulars for director 26 April 2017
CH01 - Change of particulars for director 26 April 2017
CH01 - Change of particulars for director 26 April 2017
CH01 - Change of particulars for director 26 April 2017
CH01 - Change of particulars for director 26 April 2017
CH01 - Change of particulars for director 26 April 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 15 June 2016
MR01 - N/A 23 December 2015
MR01 - N/A 02 December 2015
AR01 - Annual Return 04 September 2015
MR01 - N/A 16 April 2015
MR01 - N/A 06 March 2015
MR01 - N/A 06 March 2015
CERTNM - Change of name certificate 05 January 2015
CH01 - Change of particulars for director 11 September 2014
AD01 - Change of registered office address 18 August 2014
NEWINC - New incorporation documents 05 August 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 December 2015 Outstanding

N/A

A registered charge 01 December 2015 Outstanding

N/A

A registered charge 30 March 2015 Outstanding

N/A

A registered charge 23 February 2015 Outstanding

N/A

A registered charge 23 February 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.