Introduction
Watch Company
T
THE OAKS (SPRING) LIMITED
THE OAKS (SPRING) LIMITED is an active company incorporated on 12 November 2019 with the registered office located in Carlisle. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. THE OAKS (SPRING) LIMITED was registered 6 years ago.(SIC: 87100)
Status
active
Active since 6 years ago
Company No
12309281
LTD Company
Age
6 Years
Incorporated 12 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Previous Company Names
STANTON LODGE LIMITED
From: 12 November 2019To: 8 June 2021
Address
2 Merchants Drive Parkhouse Carlisle, CA3 0JW,
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DIAZ-SANCHEZ, Jose Carlos
ActiveParkhouse, CarlisleCA3 0JW
Born September 1992
Director
Appointed 12 Nov 2019
DIAZ-SANCHEZ, Jose Carlos
Parkhouse, CarlisleCA3 0JW
Born September 1992
Director
12 Nov 2019
Active
SMITH, Philip Antony
ActiveParkhouse, CarlisleCA3 0JW
Born September 1972
Director
Appointed 12 Nov 2019
SMITH, Philip Antony
Parkhouse, CarlisleCA3 0JW
Born September 1972
Director
12 Nov 2019
Active
GLOWASKY, Matthew Cardwell
ResignedParkhouse, CarlisleCA3 0JW
Born February 1981
Director
Appointed 12 Nov 2019
Resigned 15 Aug 2023
GLOWASKY, Matthew Cardwell
Parkhouse, CarlisleCA3 0JW
Born February 1981
Director
12 Nov 2019
Resigned 15 Aug 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Merchants Drive, CarlisleCA3 0JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2021
Hollyblue Healthcare (London) Limited
Merchants Drive, CarlisleCA3 0JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2021
Active
Parkhouse, CarlisleCA3 0JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2019
Ceased 18 Oct 2021
Hollyblue Healthcare (Finance) Limited
Parkhouse, CarlisleCA3 0JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2019
Ceased 18 Oct 2021
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2023
27 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2021
19 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 October 2021
19 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2020
12 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 November 2019