OVAL HEALTHCARE LIMITED
Company is dissolved
General Information
NAME
OVAL HEALTHCARE LIMITED
COMPANY NUMBER
04578246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
31/10/2002
(22 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
14/03/2003
02/11/2007
UMS LIMITED
View all previous names
LONDON
EC4N 8AW
Telephone: 01179070007
TPS: No
The Walbrook Building
25 Walbrook
LONDON
EC4N 8AW
Telephone: 9070007
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 03/10/2024 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 20/09/2024 | New Board Member Charles Robertson Crawford (925274726) Appointed |
Credit Risk Overview
Want to learn more about OVAL HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OVAL HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVAL HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
05/12/2002 - 18/10/2007 (4 years and 10 months) Born in May 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 05/12/2002 - 18/10/2007 (4 years and 10 months) Secretary: 05/12/2002 - 12/03/2003 (3 months) Born in Nov 1967 |
Resigned | Director&Secretary |
Current: 5 Past: 2 |
View Report |
|
Director: 01/12/2003 - 18/10/2007 (3 years and 10 months) Secretary: 12/03/2003 - 18/10/2007 (4 years and 7 months) Born in Oct 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Apr 1951 |
Resigned | Director |
Current: 5 Past: 117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 03/10/2024 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 20/09/2024 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 19/09/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 19/09/2024 | New Board Member Charles Robertson Crawford (925274726) Appointed |
| 19/07/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 03/04/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 16/02/2024 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 04/10/2019 | New Board Member Charles Crawford (925274726) Appointed |
| 04/10/2019 | William Lindsay McGowan (926110885) has left the board |
| 14/08/2019 | New Accounts filed |
| 06/08/2019 | Matthew William Pike (918727451) has left the board |
| 06/08/2019 | New Board Member William Lindsay McGowan (926110885) Appointed |
| 06/08/2019 | New Board Member Charles Douglas Scott (919584944) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 26/02/2019 | Change in Reg. Office |
| 08/09/2018 | New Accounts filed |
| 16/08/2018 | Jarlath Delphene Wade (918710784) has left the board |
| 16/08/2018 | New Company Secretary Alistair Charles Peel (924941065) Appointed |
| 11/07/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 07/11/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 27/02/2015 | New Accounts filed |
| 03/02/2015 | Mark Stephen Mugge (917781236) has left the board |
| 03/02/2015 | New Board Member Matthew Pike (918727451) Appointed |
| 12/11/2014 | New Board Member Mark Stephen Mugge (917781236) Appointed |
| 12/11/2014 | Mark Stephen Mugge (918710997) has left the board |
| 05/11/2014 | New Annual Return filed |
| 31/10/2014 | Peter William Blanc (905633749) has left the board |
| 27/06/2014 | Ian Graham Story (907523884) has left the board |
| 28/04/2014 | New Board Member Mark Stephen Mugge (918710997) Appointed |
| 25/04/2014 | Stefan Benkov Benev (905727676) has left the board |
| 25/04/2014 | Richard Phillip Hodson (900567740) has left the board |
| 25/04/2014 | New Company Secretary Jarlath Delphene Wade (918710784) Appointed |
| 25/02/2014 | New Accounts filed |
| 09/11/2013 | New Annual Return filed |
| 15/02/2013 | New Accounts filed |
| 06/02/2013 | Change in Reg. Office |
| 06/02/2013 | Steven Mitchell (901210216) has left the board |
| 21/11/2012 | New Annual Return filed |
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