Having been setup in 2002, Oval Healthcare Ltd are based in London. There are 3 directors listed for Oval Healthcare Ltd in the Companies House registry. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURFIT, Thomas Read | 05 December 2002 | 18 October 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEEL, Alistair Charles | 09 August 2018 | - | 1 |
| WADE, Jarlath Delphene | 01 April 2014 | 09 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1(A) - First notification of strike-off in London Gazette) | 30 June 2020 | |
| DS01 - Striking off application by a company | 23 June 2020 | |
| SH19 - Statement of capital | 29 April 2020 | |
| RESOLUTIONS - N/A | 06 April 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 April 2020 | |
| CAP-SS - N/A | 06 April 2020 | |
| TM01 - Termination of appointment of director | 02 October 2019 | |
| AP01 - Appointment of director | 02 October 2019 | |
| AA - Annual Accounts | 09 August 2019 | |
| AP01 - Appointment of director | 02 August 2019 | |
| TM01 - Termination of appointment of director | 02 August 2019 | |
| AP01 - Appointment of director | 02 August 2019 | |
| CS01 - N/A | 03 July 2019 | |
| AD01 - Change of registered office address | 22 February 2019 | |
| AA - Annual Accounts | 05 September 2018 | |
| AP03 - Appointment of secretary | 14 August 2018 | |
| TM02 - Termination of appointment of secretary | 14 August 2018 | |
| CS01 - N/A | 06 July 2018 | |
| AA - Annual Accounts | 31 August 2017 | |
| CS01 - N/A | 29 June 2017 | |
| PSC02 - N/A | 29 June 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| TM01 - Termination of appointment of director | 30 January 2015 | |
| AP01 - Appointment of director | 30 January 2015 | |
| AR01 - Annual Return | 31 October 2014 | |
| TM01 - Termination of appointment of director | 29 October 2014 | |
| AA01 - Change of accounting reference date | 11 September 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 August 2014 | |
| TM01 - Termination of appointment of director | 25 June 2014 | |
| MR04 - N/A | 07 May 2014 | |
| AP01 - Appointment of director | 24 April 2014 | |
| AP03 - Appointment of secretary | 23 April 2014 | |
| TM01 - Termination of appointment of director | 23 April 2014 | |
| TM02 - Termination of appointment of secretary | 23 April 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| MR04 - N/A | 20 August 2013 | |
| MR01 - N/A | 09 July 2013 | |
| AA - Annual Accounts | 13 February 2013 | |
| TM01 - Termination of appointment of director | 04 February 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| TM01 - Termination of appointment of director | 30 March 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AP01 - Appointment of director | 25 November 2011 | |
| AR01 - Annual Return | 31 October 2011 | |
| AP01 - Appointment of director | 28 October 2011 | |
| TM01 - Termination of appointment of director | 01 September 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| AR01 - Annual Return | 03 November 2010 | |
| AP01 - Appointment of director | 20 July 2010 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| AA - Annual Accounts | 20 December 2009 | |
| AR01 - Annual Return | 17 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 December 2009 | |
| CH03 - Change of particulars for secretary | 20 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| 225 - Change of Accounting Reference Date | 13 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2009 | |
| AA - Annual Accounts | 05 June 2009 | |
| 363a - Annual Return | 31 December 2008 | |
| RESOLUTIONS - N/A | 28 December 2008 | |
| RESOLUTIONS - N/A | 30 October 2008 | |
| RESOLUTIONS - N/A | 30 October 2008 | |
| MEM/ARTS - N/A | 30 October 2008 | |
| 395 - Particulars of a mortgage or charge | 13 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| 363s - Annual Return | 07 December 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 03 December 2007 | |
| 395 - Particulars of a mortgage or charge | 16 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
| CERTNM - Change of name certificate | 02 November 2007 | |
| RESOLUTIONS - N/A | 01 November 2007 | |
| MEM/ARTS - N/A | 01 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2007 | |
| 287 - Change in situation or address of Registered Office | 28 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
| AA - Annual Accounts | 28 March 2007 | |
| 363s - Annual Return | 15 November 2006 | |
| 287 - Change in situation or address of Registered Office | 27 June 2006 | |
| AA - Annual Accounts | 28 March 2006 | |
| 363s - Annual Return | 27 October 2005 | |
| AA - Annual Accounts | 17 June 2005 | |
| 363s - Annual Return | 16 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2004 | |
| AA - Annual Accounts | 26 April 2004 | |
| 363s - Annual Return | 03 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2003 | |
| CERTNM - Change of name certificate | 15 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2003 | |
| 287 - Change in situation or address of Registered Office | 10 January 2003 | |
| 225 - Change of Accounting Reference Date | 10 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2002 | |
| NEWINC - New incorporation documents | 31 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 July 2013 | Fully Satisfied |
N/A |
| Debenture | 01 October 2008 | Fully Satisfied |
N/A |
| Accession deed | 08 November 2007 | Fully Satisfied |
N/A |
