# Oak Retirement Limited

## Details

- **Company number:** [08001013](https://find-and-update.company-information.service.gov.uk/company/08001013)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Mar 2012
- **Registered office:** MERCIA HOUSE, 15 GALENA CLOSE, TAMWORTH, B77 4AS
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis, [70229](/sic/70229) Management consultancy activities other than financial management, [87300](/sic/87300) Residential care activities for the elderly and disabled
- **Corporate group:** [MG Markey Group Limited](/group/89335) (14 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2012 | £200 | - | - |



## Owned by

Oak Retirement Limited → [G P Homecare Limited](/company/03587165) → [Radis Limited](/company/03812402)



## Controls

- [Friary Meadow Holding Limited](/company/16005768) (16005768)
- [Rusty - Oak Limited](/company/08775939) (08775939)




## Companies at the same address

- [2 Gloucester Road (Management) Limited](/company/08482432) (08482432)
- [2 Gloucester Road (Sales) Limited](/company/17009330) (17009330)
- [Baringo Ltd](/company/13182228) (13182228)
- [Baringo Properties Ltd](/company/13184155) (13184155)
- [Deep Properties Limited](/company/09829206) (09829206)
- [Focus Care Services Limited](/company/03857068) (03857068)
- [Friary Meadow Limited](/company/11250571) (11250571)
- [G P Homecare Limited](/company/03587165) (03587165)
- [Lucy Glyn Support Services Limited](/company/07848590) (07848590)
- [Radis Limited](/company/03812402) (03812402)