Introduction
Watch Company
T
THE OAKS (NEWTOWN) LIMITED
THE OAKS (NEWTOWN) LIMITED is an active company incorporated on 6 May 2018 with the registered office located in Warrington. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. THE OAKS (NEWTOWN) LIMITED was registered 7 years ago.(SIC: 87100)
Status
active
Active since 7 years ago
Company No
11347863
LTD Company
Age
7 Years
Incorporated 6 May 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Small Company
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 May 2025 (10 months ago)
Submitted on 20 May 2025 (10 months ago)
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Previous Company Names
CARESOLVE OPERATIONS LIMITED
From: 6 May 2018To: 5 September 2019
Address
Suite 419 Chadwick House Birchwood Park Warrington, WA3 6AE,
Previous Addresses
Suite 405, Chadwick House Birchwood Park Warrington Cheshire WA3 6AE
From: 28 May 2019To: 24 May 2022
67 Chorley Old Road Bolton BL1 3AJ United Kingdom
From: 6 May 2018To: 28 May 2019
11 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CHALLINOR, Benjamin John
ActiveChadwick House, WarringtonWA3 6AE
Born May 1970
Director
Appointed 06 May 2018
CHALLINOR, Benjamin John
Chadwick House, WarringtonWA3 6AE
Born May 1970
Director
06 May 2018
Active
HOLL, Lucy Ann
ActiveChadwick House, WarringtonWA3 6AE
Born May 1968
Director
Appointed 05 Nov 2025
HOLL, Lucy Ann
Chadwick House, WarringtonWA3 6AE
Born May 1968
Director
05 Nov 2025
Active
PARKIN, James Alistair
ActiveChadwick House, WarringtonWA3 6AE
Born January 1973
Director
Appointed 06 May 2018
PARKIN, James Alistair
Chadwick House, WarringtonWA3 6AE
Born January 1973
Director
06 May 2018
Active
SHORE, Richard Cameron
ActiveChadwick House, WarringtonWA3 6AE
Born November 1975
Director
Appointed 06 May 2018
SHORE, Richard Cameron
Chadwick House, WarringtonWA3 6AE
Born November 1975
Director
06 May 2018
Active
HAMBLETT, Steven Harry Jack
ResignedChadwick House, WarringtonWA3 6AE
Born December 1967
Director
Appointed 01 Feb 2023
Resigned 05 Nov 2025
HAMBLETT, Steven Harry Jack
Chadwick House, WarringtonWA3 6AE
Born December 1967
Director
01 Feb 2023
Resigned 05 Nov 2025
Resigned
ROBERTS, Jennifer
ResignedChadwick House, WarringtonWA3 6AE
Born February 1963
Director
Appointed 01 Oct 2019
Resigned 01 Feb 2023
ROBERTS, Jennifer
Chadwick House, WarringtonWA3 6AE
Born February 1963
Director
01 Oct 2019
Resigned 01 Feb 2023
Resigned
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr James Alistair Parkin
ActiveChadwick House, WarringtonWA3 6AE
Born January 1973
Nature of Control
Significant influence or control
Notified 06 May 2018
Mr James Alistair Parkin
Chadwick House, WarringtonWA3 6AE
Born January 1973
Significant influence or control
06 May 2018
Active
Sandstone Holdings (Tgt) Limited
ActiveChadwick House, WarringtonWA3 6AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2018
Sandstone Holdings (Tgt) Limited
Chadwick House, WarringtonWA3 6AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2018
Active
Mr Benjamin John Challinor
ActiveChadwick House, WarringtonWA3 6AE
Born May 1970
Nature of Control
Significant influence or control
Notified 06 May 2018
Mr Benjamin John Challinor
Chadwick House, WarringtonWA3 6AE
Born May 1970
Significant influence or control
06 May 2018
Active
Mr Richard Cameron Shore
ActiveChadwick House, WarringtonWA3 6AE
Born November 1975
Nature of Control
Significant influence or control
Notified 06 May 2018
Mr Richard Cameron Shore
Chadwick House, WarringtonWA3 6AE
Born November 1975
Significant influence or control
06 May 2018
Active
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
5 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 May 2023
7 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2022
24 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2022
8 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 February 2022
2 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2021
13 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 May 2020
13 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 May 2020
17 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2020
9 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 January 2020
28 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2019
26 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 March 2019
18 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 May 2018