OpenCompanies

Oak Retirement Limited

Company number
08001013
Status
Active
Type
Private Limited Company
Incorporated
22 Mar 2012
Nature of business
Management of real estate on a fee or contract basis
Management consultancy activities other than financial management
Residential care activities for the elderly and disabled
Corporate group
MG Markey Group Limited (14 companies)

Registered office

Mercia House
15 Galena Close
Tamworth
B77 4AS

Officers

NameRoleAppointedResigned
LADYMAN, Janet Ann Director 22 Mar 2012 31 Jul 2026
LADYMAN, Stephen John, Dr Director 22 Mar 2012 31 Jul 2026
PATEL, Deepesh Rasikbhai Director 31 Jul 2026
PATEL, Samirkumar Rasikchandra Director 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Brad Harvey Ownership Of Shares 25 To 50 Percent 3 Jan 2020 31 Jul 2026
Mr Stephen John Ladyman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Jul 2026
Mrs Janet Ann Ladyman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Jul 2026
G P Homecare Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jul 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£1,559 £18,539 3
31 Dec 2024 -£11,789 £376 4
31 Dec 2023 -£59,746 £15,513 5
31 Dec 2022 -£134,327 £4,558 2
31 Dec 2021 -£101,959 £30,418 3
31 Dec 2020 -£102,098 £13,054 3
31 Dec 2019 -£68,205 £17,411 3
31 Dec 2018 -£11,553 £11,947 1
31 Dec 2017 -£8,354 £839 1
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 Dormant £200 - -

Connections

Owned by

Oak Retirement Limited → G P Homecare Limited → Radis Limited

Controls

Companies at the same address

Data