OpenCompanies

The Old School House Care Home (South West) Ltd

Company number
07239882
Status
Active
Type
Private Limited Company
Incorporated
30 Apr 2010
Nature of business
Residential nursing care facilities
Corporate group
Mirabelle Holdings Limited (2 companies)

Registered office

Unit A St Andrews Court
Wellington Street
Thame
OX9 3WT

Previous names

  • Garad Care Homes Limited (until 28 Jul 2023)
  • Garad Properties Limited (until 11 Sep 2015)
  • Restgarth Care Home Limited (until 18 Feb 2016)

Control

NameNature of controlNotifiedCeased
Mr Gareth Victor Wraighte Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Mar 2019
Mrs Patricia Hutchinson-Wraighte Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 12 May 2022
Mr Richard Leonard Wraighte Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 24 May 2023
Mirabelle Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jun 2026
Mr Gareth Victor Wraighte Significant Influence Or Control 24 May 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £331,824 £788,930 30
31 Mar 2024 £256 £115,994 3
31 Mar 2023 - £11,840 2
31 Jan 2022 - £11,840 2
31 Jan 2021 - £11,840 2
31 Jan 2020 - £11,840 2
31 Jan 2019 - £11,840 -
31 Jan 2018 - £11,840 -
31 Jul 2016 - £100 -
31 Jul 2015 - £2 -
31 Jul 2014 - £2 -
31 Jul 2013 - £2 -
31 Jul 2012 - £2 -
31 Jul 2011 Dormant £1 - -

Connections

Owned by

The Old School House Care Home (South West) Ltd → Mirabelle Holdings Limited

Registered address

360 companies are registered at this address - likely a registration agent.

Data