OR

OAK RETIREMENT LIMITED

Active

Company number 08001013

Tamworth, England · Incorporated 22 March 2012

Mercia House, 15 Galena Close, Tamworth, Staffordshire, B77 4AS, England

Last updated on 18 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Management consultancy activities other than financial management · SIC 70229

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

OAK RETIREMENT LIMITED is an active private limited company incorporated on 22 March 2012. It is registered in England and Wales and operates from 2 Rainsbrook Close, Southam, Warwickshire, CV47 1GL.

The company’s principal activities are property management (68320), other business support service activities (70229), and residential care activities for the elderly and disabled (87300). It is currently controlled by G P Homecare Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the board consists of two British directors, Deepesh Rasikbhai Patel and Samirkumar Rasikchandra Patel, both appointed on 31 July 2026 and resident in England. Two directors were removed on 12 August 2026.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2025 on a total-exemption-full basis, were filed on time. The confirmation statement dated 20 February 2026 is also current.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
G P Homecare Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2026 View
Change Person Director Company With Change Date
Officers
29 August 2026 View
Change Person Director Company With Change Date
Officers
29 August 2026 View
Termination Director Company With Name Termination Date
Officers
12 August 2026 View
Termination Director Company With Name Termination Date
Officers
12 August 2026 View
Appoint Person Director Company With Name Date
Officers
12 August 2026 View
Appoint Person Director Company With Name Date
Officers
12 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2024 View
Change Person Director Company With Change Date
Officers
19 October 2023 View
Change Person Director Company With Change Date
Officers
19 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2023 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Change Person Director Company With Change Date
Officers
25 September 2023 View
Change Person Director Company With Change Date
Officers
25 September 2023 View
Change Person Director Company With Change Date
Officers
25 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2020 View
Change Person Director Company With Change Date
Officers
3 January 2020 View
Change Person Director Company With Change Date
Officers
3 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Dormant
Accounts
28 May 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2013 View
Incorporation Company
Incorporation
22 March 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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