OVAL MEDICAL LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB5 8EP
Company number 06683086
Status Active
Incorporation Date 28 August 2008
Company Type Private Limited Company
Address SHAKESPEARE HOUSE 42, NEWMARKET ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8EP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Michael John Schick as a director on 10 December 2016; Appointment of Hs Secretarial Limited as a secretary on 10 December 2016; Registered office address changed from Unit 23 Cambridge Science Park Milton Road Cambridge Cambs CB4 0EY to Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP on 23 January 2017. The most likely internet sites of OVAL MEDICAL LIMITED are www.ovalmedical.co.uk, and www.oval-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Oval Medical Limited is a Private Limited Company. The company registration number is 06683086. Oval Medical Limited has been working since 28 August 2008. The present status of the company is Active. The registered address of Oval Medical Limited is Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire Cb5 8ep. . HS SECRETARIAL LIMITED is a Secretary of the company. NUNES, Jawad Gandour is a Director of the company. SCHICK, Michael John is a Director of the company. YOUNG, Matthew is a Director of the company. Secretary JONES, Elizabeth Anne has been resigned. Secretary O'CONNOR, Christopher has been resigned. Director YOUNG, Walter Samuel Egerton has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HS SECRETARIAL LIMITED
Appointed Date: 10 December 2016
Director
NUNES, Jawad Gandour
Appointed Date: 10 December 2016
75 years old
Director
SCHICK, Michael John
Appointed Date: 10 December 2016
67 years old
Director
YOUNG, Matthew
Appointed Date: 28 August 2008
66 years old

Resigned Directors

Secretary
JONES, Elizabeth Anne
Resigned: 10 December 2016
Appointed Date: 01 November 2014
Secretary
O'CONNOR, Christopher
Resigned: 01 November 2014
Appointed Date: 28 August 2008
Director
YOUNG, Walter Samuel Egerton
Resigned: 10 December 2016
Appointed Date: 28 August 2008
61 years old

Persons With Significant Control

Oval Medical Technologies Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OVAL MEDICAL LIMITED Events

23 Jan 2017
Appointment of Michael John Schick as a director on 10 December 2016
23 Jan 2017
Appointment of Hs Secretarial Limited as a secretary on 10 December 2016
23 Jan 2017
Registered office address changed from Unit 23 Cambridge Science Park Milton Road Cambridge Cambs CB4 0EY to Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP on 23 January 2017
22 Jan 2017
Termination of appointment of Walter Samuel Egerton Young as a director on 10 December 2016
22 Jan 2017
Termination of appointment of Elizabeth Anne Jones as a secretary on 10 December 2016
...
... and 17 more events
01 Jun 2011
Total exemption full accounts made up to 31 August 2010
29 Sep 2010
Annual return made up to 28 August 2010 with full list of shareholders
06 May 2010
Total exemption small company accounts made up to 31 August 2009
28 Aug 2009
Return made up to 28/08/09; full list of members
28 Aug 2008
Incorporation

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