Oakhaven Care Limited

Active08409572 Private limited company
Incorporated
19 February 2013 (13 years)
Industry
Other human health activities (86900)
Directors
Patrick Robin Arkle
Andrew Bruce Blaikley
Accounts type
Small
Region
South East
Address
Pennington Chase Lower Pennington Lane
Pennington
Lymington
SO41 8ZZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
British
Born June 1947 (79)
Arkle, Patrick Robin
Director · Appointed 19 June 2025
British
Born September 1963 (63)
Blaikley, Andrew Bruce, Dr
Director · Appointed 19 June 2025
British
Born November 1960
Director · Appointed 17 November 2022
British
Born March 1978 (48)
Director · Appointed 17 November 2022
British
Born December 1953 (72)
Dodson, Lynne
Director · Appointed 26 February 2020
British
Born June 1954 (72)
Director · Appointed 10 July 2019
British
Born March 1958 (68)
Ryde, Andrew Breen
Secretary · Appointed 19 February 2013
Director · Appointed 19 February 2013
British
Born February 1946 (80)
Director · Appointed 19 February 2013
British
Born March 1963 (63)
Officer history (7 former)
16 March 2026
Resigned Neylon, Jacqueline as Director
16 March 2026
Appointed Neylon, Jacqueline as Director
19 June 2025
Appointed Arkle, Patrick Robin as Director
19 June 2025
Appointed Blaikley, Andrew Bruce, Dr as Director
28 November 2024
Resigned Hudson, Ian Robert as Director
5 June 2024
Appointed Hudson, Ian Robert as Director
23 February 2023
Resigned Austin, Kulie as Director
17 November 2022
Appointed Cooper, Tracey Eileen as Director
17 November 2022
Appointed Bunston, Adrian Noel as Director
15 September 2022
Resigned Terpening, Adam Sebastian as Director
9 July 2021
Appointed Austin, Kulie as Director
26 February 2020
Appointed Dodson, Lynne as Director
17 December 2019
Resigned De St Aubin, Martin Michael as Director
10 July 2019
Appointed Morgan, Rosalind Jane as Director
17 May 2018
Appointed De St Aubin, Martin Michael as Director
21 September 2017
Resigned Paterson, Anne Vivien as Director
24 March 2016
Resigned Jakes, Clifford Duncan as Director
1 April 2014
Appointed Jakes, Clifford Duncan as Director
1 April 2014
Appointed Paterson, Anne Vivien as Director
1 April 2014
Appointed Terpening, Adam Sebastian as Director
1 April 2014
Appointed Neylon, Jacqueline as Director
19 February 2013
Appointed Ryde, Andrew Breen as Director
19 February 2013
Appointed Mans, Keith Douglas Rowland as Director
19 February 2013
Appointed Ryde, Andrew Breen as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Company Limited By Guarentee
Reg. no. 02435177
Former controllers (2)
1 October 2017
Ceased Keith Douglas Rowland Mans — Owns 25–50% of shares
1 October 2017
Ceased Andrew Breen Ryde — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Oakhaven Care Limited This company Owns 75–100% of shares (as a trust)
Oakhaven Lottery Company Limited Owns 75–100% of shares (as a trust)
The Oakhaven Trust Trading Company Limited Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£56,856
Employees
57
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £50k £100k 2023 2025 £73,998 £82,582
Balance sheet detail
20252023
Fixed Assets£8,233£10,163
Current Assets£276,072£227,003
Debtors£219,216£187,964
Cash£56,856£39,039
Creditors (< 1 year)£201,723£163,168
Net Current Assets£74,349£63,835
Shareholder Funds£82,582£73,998

Filings

Filing history not loaded yet. See it on Companies House

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