Oakbridge Care Limited

Company Name	Oakbridge Care Limited
Directors	Sunita Poddar and Lissa Maria Di Giacomo
Company Status	Active
Company Number	SC299329
Category	Private Limited Company
Incorporation Date	22 March 2006(18 years, 1 month ago)
Previous Names	Peacock Medicare (Glasgow) Limited and Lambhill Court Care Limited

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Director Name	Mrs Sunita Poddar
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 December 2014(8 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Chairman / Managing Director
Country of Residence	Scotland
Correspondence Address	40 Lambhill Street Kining Park Glasgow G41 1AU Scotland

Director Name	Mrs Lissa Maria Di Giacomo
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 December 2014(8 years, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Lambhill Street Kining Park Glasgow G41 1AU Scotland

Director Name	Dr Nawal Kishore Bagaria
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Role	Doctor
Country of Residence	Scotland
Correspondence Address	Dunalastair, 61 Dreghorn Loan Edinburgh EH13 0DA Scotland

Director Name	Dr Sushella Bagaria
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Role	Doctor
Correspondence Address	61 Dreghorn Loan Edinburgh Midlothian EH13 0DA Scotland

Secretary Name	Jay Bagaria
Nationality	British
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	Dunalistair House 61 Dreghorn Loan Edinburgh Midlothian EH13 0DA Scotland

Secretary Name	Dr Susheela Bagaria
Nationality	British
Status	Resigned
Appointed	09 May 2007(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 15 May 2008)
Role	Company Director
Correspondence Address	Dunalistair 61 Dreghorn Loan Edinburgh Midlothian EH13 0DA Scotland

Director Name	Mrs Sunita Poddar
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(2 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 10 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Old Mugdock Road Strathblane Glasgow G63 9ES Scotland

Director Name	Mr Sarwan Poddar
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(2 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Old Mugdock Road Strathblane Glasgow G63 9ES Scotland

Secretary Name	Mr Sarwan Poddar
Nationality	British
Status	Resigned
Appointed	15 May 2008(2 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Old Mugdock Road Strathblane Glasgow G63 9ES Scotland

Director Name	Mr Deepak Poddar
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(7 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 December 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	40 Lambhill Street Kining Park Glasgow G41 1AU Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay Fife KY11 9NB Scotland

Contact

Website	lambhillcourt.ltd.uk
Telephone	0141 4279967
Telephone region	Glasgow

Location

Registered Address	40 Lambhill Street Kining Park Glasgow G41 1AU Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Lambhill Court LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£268,125
Cash	£97,697
Current Liabilities	£329,123

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	22 March 2023 (1 year, 1 month ago)
Next Return Due	5 April 2024 (overdue)

Charges

18 August 2011	Delivered on: 27 August 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Oakbridge care home (formerly knightswood primary school) great western road glasgow. GLA104190. Outstanding
9 August 2011	Delivered on: 12 August 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
29 May 2008	Delivered on: 3 June 2008 Satisfied on: 2 September 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Knightswood nursing home, 2032 great western road, glasgow GLA104190. Fully Satisfied
15 May 2008	Delivered on: 24 May 2008 Satisfied on: 19 August 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

22 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
1 December 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
19 May 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
23 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
22 May 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
5 February 2021	Accounts for a small company made up to 31 March 2020 (10 pages)
16 November 2020	Director's details changed for Mrs Lissa Maria Ameur on 16 November 2020 (2 pages)
23 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (10 pages)
21 May 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
27 November 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
4 May 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
11 October 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
11 October 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
25 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
10 January 2017	Full accounts made up to 31 March 2016 (12 pages)
10 January 2017	Full accounts made up to 31 March 2016 (12 pages)
7 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-15 (1 page)
7 September 2016	Company name changed lambhill court care LIMITED\certificate issued on 07/09/16 CONNOT ‐ Change of name notice (3 pages)
7 September 2016	Company name changed lambhill court care LIMITED\certificate issued on 07/09/16 CONNOT ‐ Change of name notice (3 pages)
7 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-15 (1 page)
25 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 100 (3 pages)
25 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 100 (3 pages)
14 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
14 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
8 September 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (3 pages)
8 September 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (3 pages)
6 May 2015	Full accounts made up to 31 March 2014 (14 pages)
6 May 2015	Full accounts made up to 31 March 2014 (14 pages)
18 April 2015	Compulsory strike-off action has been discontinued (1 page)
18 April 2015	Compulsory strike-off action has been discontinued (1 page)
14 April 2015	Termination of appointment of Deepak Poddar as a director on 22 December 2014 (1 page)
14 April 2015	Appointment of Mrs Sunita Poddar as a director on 22 December 2014 (2 pages)
14 April 2015	Termination of appointment of Deepak Poddar as a director on 22 December 2014 (1 page)
14 April 2015	Termination of appointment of Sarwan Poddar as a director on 22 December 2014 (1 page)
14 April 2015	Appointment of Mrs Lissa Maria Ameur as a director on 22 December 2014 (2 pages)
14 April 2015	Appointment of Mrs Lissa Maria Ameur as a director on 22 December 2014 (2 pages)
14 April 2015	Appointment of Mrs Sunita Poddar as a director on 22 December 2014 (2 pages)
14 April 2015	Termination of appointment of Sarwan Poddar as a director on 22 December 2014 (1 page)
14 April 2015	Termination of appointment of Sarwan Poddar as a secretary on 22 December 2014 (1 page)
14 April 2015	Termination of appointment of Sarwan Poddar as a secretary on 22 December 2014 (1 page)
10 April 2015	First Gazette notice for compulsory strike-off (1 page)
10 April 2015	First Gazette notice for compulsory strike-off (1 page)
27 June 2014	Appointment of Mr Deepak Poddar as a director (2 pages)
27 June 2014	Appointment of Mr Deepak Poddar as a director (2 pages)
18 June 2014	Termination of appointment of Sunita Poddar as a director (1 page)
18 June 2014	Termination of appointment of Sunita Poddar as a director (1 page)
29 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 100 (5 pages)
29 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 100 (5 pages)
4 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
4 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
1 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
1 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
31 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
31 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
26 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
5 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
2 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
2 September 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
27 August 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
27 August 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
22 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
22 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
5 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
3 June 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
24 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-18 (1 page)
24 February 2010	Company name changed peacock medicare (glasgow) LIMITED\certificate issued on 24/02/10 CONNOT ‐ (3 pages)
24 February 2010	Company name changed peacock medicare (glasgow) LIMITED\certificate issued on 24/02/10 CONNOT ‐ (3 pages)
24 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-18 (1 page)
30 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
30 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
24 September 2009	Accounting reference date shortened from 15/05/2009 to 31/03/2009 (1 page)
24 September 2009	Accounting reference date shortened from 15/05/2009 to 31/03/2009 (1 page)
5 August 2009	Return made up to 22/03/09; full list of members (3 pages)
5 August 2009	Return made up to 22/03/09; full list of members (3 pages)
3 August 2009	Total exemption small company accounts made up to 15 May 2008 (6 pages)
3 August 2009	Total exemption small company accounts made up to 15 May 2008 (6 pages)
26 May 2009	Accounting reference date shortened from 31/07/2008 to 15/05/2008 (1 page)
26 May 2009	Accounting reference date shortened from 31/07/2008 to 15/05/2008 (1 page)
11 July 2008	Registered office changed on 11/07/2008 from 40 lambhill street kining park glasgow G41 1AU (1 page)
11 July 2008	Registered office changed on 11/07/2008 from c/o woodlands nursing home quentin rise, dedridge livingston west lothian EH54 5QR (1 page)
11 July 2008	Registered office changed on 11/07/2008 from c/o woodlands nursing home quentin rise, dedridge livingston west lothian EH54 5QR (1 page)
11 July 2008	Registered office changed on 11/07/2008 from 40 lambhill street kining park glasgow G41 1AU (1 page)
12 June 2008	Director and secretary appointed sarwan poddar (2 pages)
12 June 2008	Director appointed sunita poddar (2 pages)
12 June 2008	Appointment terminate, director and secretary susheela bagaria logged form (1 page)
12 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 June 2008	Declaration of assistance for shares acquisition (4 pages)
12 June 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 June 2008	Director and secretary appointed sarwan poddar (2 pages)
12 June 2008	Appointment terminate, director and secretary susheela bagaria logged form (1 page)
12 June 2008	Director appointed sunita poddar (2 pages)
12 June 2008	Declaration of assistance for shares acquisition (4 pages)
12 June 2008	Appointment terminated director nawal bagaria (1 page)
12 June 2008	Appointment terminated director nawal bagaria (1 page)
3 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 June 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
3 June 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 June 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 May 2008	Return made up to 22/03/08; no change of members (7 pages)
12 May 2008	Return made up to 22/03/08; no change of members (7 pages)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	Secretary resigned (1 page)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	Secretary resigned (1 page)
16 May 2007	Return made up to 22/03/07; full list of members (7 pages)
16 May 2007	Ad 22/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 May 2007	Return made up to 22/03/07; full list of members (7 pages)
16 May 2007	Ad 22/03/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
27 June 2006	Registered office changed on 27/06/06 from: 78 carlton place glasgow G5 9TH (1 page)
27 June 2006	Registered office changed on 27/06/06 from: 78 carlton place glasgow G5 9TH (1 page)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	Accounting reference date extended from 31/03/07 to 31/07/07 (1 page)
27 June 2006	Accounting reference date extended from 31/03/07 to 31/07/07 (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Secretary resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Secretary resigned (1 page)
22 March 2006	Incorporation (12 pages)
22 March 2006	Incorporation (12 pages)

Oakbridge Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland