The Oaks (Spring) Limited
- Company number
- 12309281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2019
- Nature of business
- Residential nursing care facilities
- Corporate group
- Hollyblue Healthcare (Finance) Limited (19 companies)
Registered office
Previous names
- Stanton Lodge Limited (until 8 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Philip Antony | Director | 12 Nov 2019 | |
| DIAZ-SANCHEZ, Jose Carlos | Director | 12 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hollyblue Healthcare (London) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2021 | |
| Hollyblue Healthcare (Finance) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 2019 | 18 Oct 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
The Oaks (Spring) Limited → Hollyblue Healthcare (London) Limited → Hollyblue Healthcare (Finance) Limited
Directors’ other companies
- DIAZ-SANCHEZ, Jose Carlos - Director at Hollyblue (Finance 2) Limited
- DIAZ-SANCHEZ, Jose Carlos - Director at Hollyblue Healthcare (Red Hill) Limited
- DIAZ-SANCHEZ, Jose Carlos - Director at Hollyblue Healthcare (Voyage Care) Limited
- DIAZ-SANCHEZ, Jose Carlos - Director at Butterfly (Finance) Limited
- DIAZ-SANCHEZ, Jose Carlos - Director at Monarch Alternative Capital (Europe) Ltd
- DIAZ-SANCHEZ, Jose Carlos - Director at Hollyblue Healthcare (St. Georges) Limited
- DIAZ-SANCHEZ, Jose Carlos - Director at Hollyblue Healthcare (Gisburne Park) Limited
- DIAZ-SANCHEZ, Jose Carlos - Director at Hollyblue Healthcare (Carrick Glen) Limited
- DIAZ-SANCHEZ, Jose Carlos - Director at Papillon Care Limited
- DIAZ-SANCHEZ, Jose Carlos - Director at St Georges Hall And Lodge Limited
Companies at the same address
- Butterfly (Finance) Limited (11114401)
- Butterfly Group Healthcare Limited (09256096)
- Cedarhurst Lodge (Spring) Limited (12309201)
- Edgewater Lodge (Spring) Limited (12308859)
- Hollyblue (Finance 2) Limited (11114431)
- Hollyblue Healthcare (Amore) Limited (09729833)
- Hollyblue Healthcare (Carrick Glen) Limited (09890829)
- Hollyblue Healthcare (Finance) Limited (10387913)
- Hollyblue Healthcare (Gisburne Park) Limited (09891010)
- Hollyblue Healthcare (London) Limited (09729908)