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Ocker Holdings Limited

08144175

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Tudor House, 37a Birmingham New Road, Wolverhampton, WV4 6BL
Incorporated 16/07/2012

Previously known as

Keelex 377 Limited · until 12/12/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

86102
Medical nursing home activities

Officers

Andrew Lovell

director · Since 06/03/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

James William Lovell

secretary · Since 06/03/2013

BRITISH

Also on 4 other boards

James William Lovell

director · Since 06/03/2013

NONE

BRITISH · UNITED KINGDOM · Age 87

Also on 4 other boards

Veronica Ellen Lovell

director · Since 06/03/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 88

Also on 2 other boards

Miss Kayleigh Ann Lovell

director · Since 21/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Andrew Lovell

director · Since 06/03/2013

British · United Kingdom · Age 62

James William Lovell

secretary · Since 06/03/2013

British

James William Lovell

director · Since 06/03/2013

British · United Kingdom · Age 87

Veronica Ellen Lovell

director · Since 06/03/2013

British · United Kingdom · Age 88

Kayleigh Ann Lovell

director · Since 21/07/2025

British · England · Age 39

Former

Keelex Corporate Services Limited

corporate director · Resigned 06/03/2013

David Andrew Williams

director · Resigned 06/03/2013

David James Lovell

director · Resigned 28/02/2020

Persons with Significant Control

Mr James William Lovell

25–50% shares

British · England · Age 87

Tudor House, 37a Birmingham New Road, Wolverhampton, WV4 6BL

Notified 27/07/2016

Mrs Veronica Ellen Lovell

25–50% shares

British · England · Age 88

Tudor House, 37a Birmingham New Road, Wolverhampton, WV4 6BL

Notified 27/07/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 11/12/2024Registered 16/12/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 20/06/2023Registered 28/06/2023
charge
satisfied

BARCLAYS BANK PLC

Created 26/03/2013Registered 03/04/2013Satisfied 18/02/2022

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Tudor House
2026-07-23

TUDOR HOUSE

post townWolverhampton
2026-07-23

WOLVERHAMPTON

officer appointedLOVELL, James William
2026-07-23
officer appointedLOVELL, Andrew
2026-07-23
officer appointedLOVELL, James William
2026-07-23
officer appointedLOVELL, Kayleigh Ann
2026-07-23
officer appointedLOVELL, Veronica Ellen
2026-07-23