Oak Care Funding Specialists Limited

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Company number
12094203
Status
Active - Proposal to Strike off
Registered address
21 Thornham Close, Newcastle Under Lyme, United Kingdom, St5 4lr
Incorporated
9 July 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
86102

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Quinlan, Nigel
    Director
    Nationality: English · Residence: United Kingdom · Appointed: 2019-07-09
    • Nigel QUINLAN — Officer, appointed 2019-07-09

Filing History

  • dissolved-compulsory-strike-off-suspended
    Date: 2021-06-26 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2021-06-15 · Type: GAZ1
  • confirmation-statement-with-updates
    Date: 2020-07-03 · Type: CS01
  • notification-of-a-person-with-significant-control
    Date: 2020-06-30 · Type: PSC01
  • withdrawal-of-a-person-with-significant-control-statement
    Date: 2020-06-30 · Type: PSC09
  • change-person-director-company-with-change-date
    Date: 2019-07-20 · Type: CH01
  • incorporation-company
    Date: 2019-07-09 · Type: NEWINC

PSC / Beneficial Ownership

  • Mr Nigel Paul Quinlan
    significant-influence-or-control · Notified 2019-07-09

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 1 linked appointment entry

Financials

7 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

OAK CARE FUNDING SPECIALISTS LIMITED - UK Company Risk Report