OVAL HEALTHCARE LIMITED - LONDON


Company Profile Company Filings

Overview

OVAL HEALTHCARE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OVAL HEALTHCARE LIMITED was incorporated 21 years ago on 31/10/2002 and has the registered number: 04578246. The accounts status is TOTAL EXEMPTION FULL.

OVAL HEALTHCARE LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

THE WALBROOK BUILDING
LONDON
EC4N 8AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR CHARLES PEEL Secretary 2018-08-09 CURRENT
MR CHARLES CRAWFORD Mar 1964 British Director 2019-09-13 CURRENT
MR CHARLES DOUGLAS SCOTT Dec 1973 British Director 2019-07-30 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-10-31 UNTIL 2002-11-04 RESIGNED
MRS JARLATH DELPHENE WADE Secretary 2014-04-01 UNTIL 2018-08-09 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-10-31 UNTIL 2002-11-04 RESIGNED
MR STEFAN BENKOV BENEV Sep 1963 British Secretary 2007-10-19 UNTIL 2014-04-01 RESIGNED
SCOTT ROBERT HARRIS Oct 1949 British Secretary 2003-03-12 UNTIL 2007-10-18 RESIGNED
MR MATTHEW PETER MILLARD Nov 1967 British Secretary 2002-12-05 UNTIL 2003-03-12 RESIGNED
MR JEFFREY NIVEN HERDMAN Jan 1953 British Director 2008-03-13 UNTIL 2012-03-19 RESIGNED
THOMAS READ BURFIT May 1969 British Director 2002-12-05 UNTIL 2007-10-18 RESIGNED
MR PETER WILLIAM BLANC Aug 1970 British Director 2011-11-22 UNTIL 2014-10-27 RESIGNED
MR RICHARD PHILLIP HODSON Apr 1951 British Director 2007-10-18 UNTIL 2014-04-01 RESIGNED
SCOTT ROBERT HARRIS Oct 1949 British Director 2003-12-01 UNTIL 2007-10-18 RESIGNED
MR MATTHEW PETER MILLARD Nov 1967 British Director 2002-12-05 UNTIL 2007-10-18 RESIGNED
MR STEVEN MITCHELL Oct 1949 British Director 2010-06-22 UNTIL 2013-01-10 RESIGNED
MR MARK STEPHEN MUGGE Oct 1969 American Director 2014-04-01 UNTIL 2015-01-26 RESIGNED
MR MATTHEW WILLIAM PIKE Oct 1964 British Director 2015-01-26 UNTIL 2019-07-30 RESIGNED
MR SIMON ANDREW SHAW Nov 1967 British Director 2007-10-18 UNTIL 2011-08-31 RESIGNED
MR IAN GRAHAM STORY Jan 1963 British Director 2011-10-21 UNTIL 2014-06-24 RESIGNED
MR WILLIAM LINDSAY MCGOWAN Jun 1968 British Director 2019-07-30 UNTIL 2019-09-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oval Limited 2016-04-06 Wakefield   Ownership of shares 75 to 100 percent

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