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 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
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 |