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Name

Oracle Care and Education Holdings Limited

Address
Suites 1 & 5 Riverside Business Centre Foundry Lane
Milford
Belper
DE56 0RN
VAT ID no VAT ID available
Company No. 07822510 Show on Companies House
Accountsfull
last accounts made up to 30 November 2021
Sector (SIC)87900 - Other residential care activities
Company Register Statusactive
Previous Names
  • Castlegate 659 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Picnic Bidco Limited Status: Active Notified: 09/07/2020 Companies House Number: 11733211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bestport General Partner Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2020 Companies House Number: 04901198 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • gb-flag GB Catapult Growth Fund Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2020 Companies House Number: 05929758 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Officers (4)

    Source: Companies House
    Calderbank, Mark Jefferson Milford, Belper, England Status: Active Notified: 10/10/2022 Date of Birth: 05/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Palmer, Jill Frances Milford, Belper, England Status: Active Notified: 08/11/2021 Date of Birth: 08/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Cummings, Gavin George Nottingham, United Kingdom Status: Ceased Notified: 25/10/2011 Ceased: 08/12/2011 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Maheswaran, Ravi Raj Silsoe, Bedford Status: Ceased Notified: 26/01/2012 Ceased: 17/12/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Oracle Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 05618803 Nature of Control
  • Ownership of shares - 75% or more