OVAL MEDICAL LIMITED
Non-Trading
General Information
NAME
OVAL MEDICAL LIMITED
COMPANY NUMBER
06683086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/08/2008
(16 years and 3 months old)
WEBSITE
www.ovalmedical.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB1 2JH
Telephone: 01223437140
TPS: No
50/60 Station Road
Cambridge
CB1 2JH
Shakespeare House 42
Newmarket Road
Cambridge
Cambridgeshire
CB5 8EP
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 |
|---|---|---|
| OVAL MEDICAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| OVAL MEDICAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 05/10/2023 | Jawad Gandour Nunes (922291970) has left the board |
Credit Risk Overview
Want to learn more about OVAL MEDICAL 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 MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVAL MEDICAL 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 |
|---|---|---|---|---|
|
10/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 61 Past: 140 |
View Report |
|
10/12/2016 - Present (7 years and 11 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
Director: 28/08/2008 - Present (16 years and 3 months) Secretary: 28/08/2008 - Present (16 years and 3 months) Born in Jan 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
28/08/2008 - Present (16 years and 3 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOMERSET MEDICAL LLC | N/A | N/A |
| CAMBRIDGE PHARMA LIMITED | Active - Accounts Filed | View Report |
| OVAL MEDICAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| OVAL MEDICAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 05/10/2023 | Jawad Gandour Nunes (922291970) has left the board |
| 25/09/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Accounts filed |
| 15/05/2023 | New Board Member Elizabeth Anne Jones (913918876) Appointed |
| 03/02/2023 | Matthew Young (913284645) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 06/12/2021 | New Confirmation Statement filed |
| 06/12/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 08/02/2017 | HS SECRETARIAL LIMITED (922303023) has left the board |
| 08/02/2017 | New Company Secretary HS SECRETARIAL LIMITED (907296560) Appointed |
| 25/01/2017 | Elizabeth Anne Jones (919285138) has left the board |
| 25/01/2017 | Christopher O'Connor (907384677) has left the board |
| 25/01/2017 | New Company Secretary HS SECRETARIAL LIMITED (922303023) Appointed |
| 25/01/2017 | New Board Member Michael John Schick (922303504) Appointed |
| 25/01/2017 | Change in Reg. Office |
| 24/01/2017 | New Board Member Jawad Gandour Nunes (922291970) Appointed |
| 23/12/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 25/11/2014 | New Company Secretary Elizabeth Anne Jones (919285138) Appointed |
| 20/10/2014 | New Annual Return filed |
| 29/11/2013 | Change in Reg. Office |
| 27/11/2013 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 22/10/2012 | New Annual Return filed |
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