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Home > England & Wales Companies > OCEAN BREEZE RESIDENTIAL CARE HOME LIMITED
Company Information for

OCEAN BREEZE RESIDENTIAL CARE HOME LIMITED

ENVIRONMENT HOUSE, 1 ST. MARKS STREET, NOTTINGHAM, NG3 1DE,
Company Registration Number
07298160
Private Limited Company
Active

Company Overview

About Ocean Breeze Residential Care Home Ltd
OCEAN BREEZE RESIDENTIAL CARE HOME LIMITED was founded on 2010-06-29 and has its registered office in Nottingham. The organisation's status is listed as "Active". Ocean Breeze Residential Care Home Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OCEAN BREEZE RESIDENTIAL CARE HOME LIMITED
 
Legal Registered Office
ENVIRONMENT HOUSE
1 ST. MARKS STREET
NOTTINGHAM
NG3 1DE
Other companies in NG3
 
Filing Information
Company Number 07298160
Company ID Number 07298160
Date formed 2010-06-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts SMALL
Last Datalog update: 2024-04-07 02:08:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OCEAN BREEZE RESIDENTIAL CARE HOME LIMITED
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Company Officers of OCEAN BREEZE RESIDENTIAL CARE HOME LIMITED

Current Directors
Officer Role Date Appointed
M.M. SECRETARIAT LIMITED
 Company Secretary 2011-04-28
MARY KATHERINE MCGOWAN
 Director 2011-04-28
VIKAS RAI NANCHAHAL
 Director 2011-04-28
HARDEV SINGH
 Director 2013-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
SUDHIR SURESH KOTECHA
 Director 2010-06-29 2011-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M.M. SECRETARIAT LIMITED MAVRIC LIMITED Company Secretary 2018-03-28 CURRENT 2018-03-21 Active
M.M. SECRETARIAT LIMITED KENWOOD COURT MANAGEMENT LIMITED Company Secretary 2017-09-04 CURRENT 2016-11-16 Active
M.M. SECRETARIAT LIMITED PURICO SPECIALITY PAPER COMPANY LIMITED Company Secretary 2011-12-23 CURRENT 2010-12-23 Active
MARY KATHERINE MCGOWAN NOTTINGHAM CARE VILLAGE LIMITED Director 2013-06-10 CURRENT 2013-05-13 Active
MARY KATHERINE MCGOWAN FIELDBONDS LIMITED Director 2009-08-07 CURRENT 1990-06-08 Active
MARY KATHERINE MCGOWAN E M LALS LIMITED Director 2008-03-01 CURRENT 2000-10-27 Active - Proposal to Strike off
DAVID MICHAEL WILLIAMS M.Y. DECORATORS LIMITED Company Secretary 2007-03-05 - 2010-02-25 RESIGNED 2007-03-05 Liquidation
MARY KATHERINE MCGOWAN M. M. SECRETARIAT LIMITED Director 2005-01-31 CURRENT 1983-12-23 Active
MARY KATHERINE MCGOWAN SKERRITTS OF NOTTINGHAM LIMITED Director 1997-03-10 CURRENT 1984-01-31 Active
HARDEV SINGH CRICKLADE HOUSE HOTEL LIMITED Director 2017-12-21 CURRENT 2016-06-16 Active
HARDEV SINGH CRICKLADE PROPERTY LIMITED Director 2017-12-21 CURRENT 2017-01-05 Active
HARDEV SINGH LIAISON LIFE INSURANCE AND INVESTMENT SERVICES OF NOTTINGHAM PLC Director 2016-02-04 CURRENT 1968-07-02 Active
HARDEV SINGH INDIVIDUAL SAVINGS ACCOUNTS LIMITED Director 2016-02-04 CURRENT 1997-05-22 Active
HARDEV SINGH NEW INDIVIDUAL SAVINGS ACCOUNTS LIMITED Director 2016-02-04 CURRENT 2014-04-11 Active
HARDEV SINGH LIFETIME INDIVIDUAL SAVINGS ACCOUNTS LIMITED Director 2016-02-04 CURRENT 2014-08-14 Active
HARDEV SINGH THE PEP SHOP LIMITED Director 2016-02-04 CURRENT 1991-06-04 Active
HARDEV SINGH CHAPEL BAR SECURITIES LIMITED Director 2013-11-29 CURRENT 1973-08-09 Active
HARDEV SINGH CORDLINE SERVICES LIMITED Director 2013-07-09 CURRENT 2001-08-10 Active
HARDEV SINGH NOTTINGHAM CARE VILLAGE LIMITED Director 2013-07-09 CURRENT 2013-05-13 Active
HARDEV SINGH EXPATRIATE ADVISORY SERVICES PLC Director 2012-01-03 CURRENT 1978-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES
2023-09-13APPOINTMENT TERMINATED, DIRECTOR HARDEV SINGH
2023-07-24CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-03-30SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-02-15DIRECTOR APPOINTED MRS KINGA ZANETA DRAZDZEWSKA
2023-02-13APPOINTMENT TERMINATED, DIRECTOR VIKAS RAI NANCHAHAL
2022-08-03AP01DIRECTOR APPOINTED MR STEPHEN ALLEN YOUNG
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-02-15SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-11-08SH02Statement of capital on 2021-10-12 GBP100,000
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES
2021-07-12SH19Statement of capital on 2021-07-12 GBP 250,000
2021-06-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-06-29SH20Statement by Directors
2021-06-29CAP-SSSolvency Statement dated 21/06/21
2021-06-29SH10Particulars of variation of rights attached to shares
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/20 FROM Environment House 6 Union Road Nottingham Nottinghamshire NG3 1FH
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES
2020-03-12RP04CS01Second filing of Confirmation Statement dated 29/06/2019
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-12-11PSC02Notification of Melham Group Limited as a person with significant control on 2016-04-06
2018-12-06MEM/ARTSARTICLES OF ASSOCIATION
2018-11-21SH02Statement of capital on 2018-10-18 GBP500,000
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-01-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-07-12PSC02Notification of Melham Group Limited as a person with significant control on 2017-06-29
2017-01-06AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 650000
2016-07-14AR0129/06/16 ANNUAL RETURN FULL LIST
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 450000
2016-02-10SH0105/02/16 STATEMENT OF CAPITAL GBP 450000
2016-02-10AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-15SH0125/11/15 STATEMENT OF CAPITAL GBP 450000
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 200000
2015-06-29AR0129/06/15 ANNUAL RETURN FULL LIST
2015-02-23AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-20SH10Particulars of variation of rights attached to shares
2015-02-20RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2014-07-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-18RES01ADOPT ARTICLES 18/07/14
2014-07-18SH0130/06/14 STATEMENT OF CAPITAL GBP 200000
2014-06-30AR0129/06/14 ANNUAL RETURN FULL LIST
2014-01-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-07-09AP01DIRECTOR APPOINTED MR HARDEV SINGH
2013-07-03AR0129/06/13 ANNUAL RETURN FULL LIST
2013-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-02AR0129/06/12 ANNUAL RETURN FULL LIST
2012-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-04AR0129/06/11 FULL LIST
2011-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 34 QUEENSBURY STATION PARADE EDGWARE HA8 5NN ENGLAND
2011-05-03AP01DIRECTOR APPOINTED MISS MARY KATHERINE MCGOWAN
2011-05-03AD02SAIL ADDRESS CREATED
2011-05-03AP04CORPORATE SECRETARY APPOINTED M.M. SECRETARIAT LIMITED
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR SUDHIR KOTECHA
2011-05-03AP01DIRECTOR APPOINTED MR VIKAS RAI NANCHAHAL
2010-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OCEAN BREEZE RESIDENTIAL CARE HOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OCEAN BREEZE RESIDENTIAL CARE HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OCEAN BREEZE RESIDENTIAL CARE HOME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.739
MortgagesNumMortOutstanding1.159
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 87900 - Other residential care activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OCEAN BREEZE RESIDENTIAL CARE HOME LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OCEAN BREEZE RESIDENTIAL CARE HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OCEAN BREEZE RESIDENTIAL CARE HOME LIMITED
Trademarks
We have not found any records of OCEAN BREEZE RESIDENTIAL CARE HOME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OCEAN BREEZE RESIDENTIAL CARE HOME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities n.e.c.) as OCEAN BREEZE RESIDENTIAL CARE HOME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OCEAN BREEZE RESIDENTIAL CARE HOME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OCEAN BREEZE RESIDENTIAL CARE HOME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OCEAN BREEZE RESIDENTIAL CARE HOME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode NG3 1DE