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Oak Cottage Care Limited

Oak Cottage Care Limited is an active company incorporated on 13 August 2004 with the registered office located in Hatfield, Hertfordshire. Oak Cottage Care Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05205429
Private limited company
Age
21 years
Incorporated 13 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
4 Oak Cottage
Wilkins Green Lane
Hatfield
Hertfordshire
AL10 9RT
United Kingdom
Address changed on 14 Sep 2022 (3 years ago)
Previous address was Oak Cottage 4 Wilkins Green Lane Hatfield Hertfordshire AL10 9RT
Telephone
01707269594
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • Director • Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Jan 1977
Director • British • Lives in England • Born in Jan 1947
Mr Gabriel France Theanne
PSC • British • Lives in England • Born in Jan 1947
Mrs Marie Stella Theanne
PSC • British • Lives in England • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£41.12K
Decreased by £14.93K (-27%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 3 (+12%)
Total Assets
£215.67K
Decreased by £77.22K (-26%)
Total Liabilities
-£203.54K
Decreased by £1.11K (-1%)
Net Assets
£12.14K
Decreased by £76.11K (-86%)
Debt Ratio (%)
94%
Increased by 24.5% (+35%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Sep 2023
Mrs Marie Nathalie Theanne Appointed
2 Years 5 Months Ago on 1 Jun 2023
Marie Rebecca Theanne Resigned
2 Years 5 Months Ago on 1 Jun 2023
Mrs Marie Rebecca Theanne Appointed
2 Years 5 Months Ago on 1 Jun 2023
Marie Stella Theanne (PSC) Appointed
2 Years 5 Months Ago on 19 May 2023
Marie Rebecca Theanne (PSC) Resigned
2 Years 5 Months Ago on 19 May 2023
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Documents
Confirmation statement made on 12 September 2025 with updates
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 12 September 2023 with updates
Submitted on 12 Sep 2023
Change of share class name or designation
Submitted on 26 Jun 2023
Memorandum and Articles of Association
Submitted on 26 Jun 2023
Appointment of Mrs Marie Michelle Pengelly as a director on 1 June 2023
Submitted on 14 Jun 2023
Change of details for Mr France Gabriel Theanne as a person with significant control on 19 May 2023
Submitted on 14 Jun 2023
Appointment of Mrs Marie Rebecca Theanne as a director on 1 June 2023
Submitted on 14 Jun 2023
Repayment History
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