Oval Healthcare Limited

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dissolved
Unknown

Oval Healthcare Limited

04578246•Private Limited With Share Capital

The Walbrook Building, 25 Walbrook, London, EC4N8AW

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Incorporated

31/10/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Oval Healthcare Limited (04578246) is a private limited with share capital incorporated on 31/10/2002 (23 years old) and registered in london, EC4N8AW. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 31/10/2002
EC4N8AW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
charles douglas scott
director
C
charles robertson crawford
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:13-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:30-06-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-06-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-04-2020
Legacy
Category:Capital
Date:06-04-2020
Legacy
Category:Insolvency
Date:06-04-2020
Resolution
Category:Resolution
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-09-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-08-2014
Termination Director Company With Name
Category:Officers
Date:25-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:23-04-2014
Termination Secretary Company With Name
Category:Officers
Date:23-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Move Registers To Sail Company
Category:Address
Date:17-12-2009
Change Sail Address Company
Category:Address
Date:17-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Legacy
Category:Accounts
Date:13-08-2009
Legacy
Category:Officers
Date:08-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:31-12-2008
Resolution
Category:Resolution
Date:28-12-2008
Memorandum Articles
Category:Incorporation
Date:30-10-2008
Resolution
Category:Resolution
Date:30-10-2008
Resolution
Category:Resolution
Date:30-10-2008
Legacy
Category:Mortgage
Date:13-10-2008
Legacy
Category:Mortgage
Date:09-10-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Annual Return
Date:07-12-2007
Legacy
Category:Capital
Date:03-12-2007
Legacy
Category:Mortgage
Date:16-11-2007
Legacy
Category:Officers
Date:06-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:02-11-2007
Memorandum Articles
Category:Incorporation
Date:01-11-2007
Resolution
Category:Resolution
Date:01-11-2007
Legacy
Category:Address
Date:28-10-2007
Legacy
Category:Officers
Date:28-10-2007
Legacy
Category:Officers
Date:28-10-2007
Legacy
Category:Officers
Date:28-10-2007
Legacy
Category:Officers
Date:28-10-2007
Legacy
Category:Officers
Date:28-10-2007
Legacy
Category:Officers
Date:25-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2007
Legacy
Category:Annual Return
Date:15-11-2006
Legacy
Category:Address
Date:27-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2006
Legacy
Category:Annual Return
Date:27-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2005
Legacy
Category:Annual Return
Date:16-11-2004
Legacy
Category:Officers
Date:16-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2004
Legacy
Category:Annual Return
Date:03-11-2003
Legacy
Category:Officers
Date:31-03-2003
Legacy
Category:Officers
Date:31-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2003

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2020
Filing Date03/08/2019
Latest Accounts31/12/2018

Trading Addresses

The Walbrook Building, 25 Walbrook, London, EC4N8AWRegistered

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Contact

The Walbrook Building, 25 Walbrook, London, EC4N8AW