VALE HOUSE OXFORD
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Company number 02220564
Status Active
Incorporation Date 11 February 1988
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address VALE HOUSE OXFORD, SANDFORD ROAD LITTLEMORE, OXFORD, OXFORDSHIRE, OX4 4XL
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of VALE HOUSE OXFORD are www.valehouse.co.uk, and www.vale-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Vale House Oxford is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02220564. Vale House Oxford has been working since 11 February 1988. The present status of the company is Active. The registered address of Vale House Oxford is Vale House Oxford Sandford Road Littlemore Oxford Oxfordshire Ox4 4xl. . HMG LAW SECRETARIAL LIMITED is a Secretary of the company. BARNEBY, John Henry is a Director of the company. CARTER, Helen Louise is a Director of the company. CONNELLY, Jacqueline Anne is a Director of the company. CRANSTON, Jane Elizabeth is a Director of the company. CUMMING, John Douglas is a Director of the company. OPPENHEIMER, Catherine, Doctor is a Director of the company. ROOKE, Alison Rosemary is a Director of the company. SENIOR, Olga Florence is a Director of the company. Secretary HALL, Graeme Clark has been resigned. Secretary HOLLAND, Janet Catherine has been resigned. Secretary JOHNSON, Caroline Ruth has been resigned. Secretary RUMARY, Philippa Louise has been resigned. Director BAKER, Pamela Kathleen has been resigned. Director BAKER, William Barrington has been resigned. Director BIRCH, William David Arnold, Doctor has been resigned. Director CAUNT, Alan Bernard has been resigned. Director COREA, Stephen Augustus has been resigned. Director COREA, Stephen Augustus has been resigned. Director COX, Gillian Mary has been resigned. Director DABROWSKI, Jerzy Henryk has been resigned. Director DU FEU, Claire Louise has been resigned. Director FIDLER, Brian Harvey has been resigned. Director GARNER, Leroy Murray has been resigned. Director HOLDEN, Thomas has been resigned. Director HUTCHINS, Nina Mary has been resigned. Director IREDALE, David William has been resigned. Director JACKSON, Jane Mary, Doctor has been resigned. Director KING, Evelyn Joan has been resigned. Director MILLARD, David Walter has been resigned. Director MORPHY, Richard Brian has been resigned. Director PARSONS, Maria Stanislawa has been resigned. Director ROSTANCE, Betty has been resigned. Director SHEASBY, Gerald Roy has been resigned. Director SMETHHURST, Dorothy Joan has been resigned. Director SMITH, Joseph Colin has been resigned. Director SPENCER, John Arthur has been resigned. Director WELLS, Lucy Katherine has been resigned. Director WILKS, Evelyn Dorothy has been resigned. Director WILLIAMS, John, Dr has been resigned. Director WOLLNER, Sylvia Helen, Doctor has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
HMG LAW SECRETARIAL LIMITED
Appointed Date: 05 December 2007
Director
BARNEBY, John Henry
Appointed Date: 03 October 2013
76 years old
Director
CARTER, Helen Louise
Appointed Date: 09 April 2015
61 years old
Director
CONNELLY, Jacqueline Anne
Appointed Date: 21 June 2016
69 years old
Director
CRANSTON, Jane Elizabeth
Appointed Date: 09 September 2014
74 years old
Director
CUMMING, John Douglas
Appointed Date: 14 April 2016
57 years old
Director
OPPENHEIMER, Catherine, Doctor
Appointed Date: 03 July 2006
84 years old
Director
ROOKE, Alison Rosemary
Appointed Date: 11 November 2011
68 years old
Director
SENIOR, Olga Florence
Appointed Date: 04 March 2015
65 years old

Resigned Directors

Secretary
HALL, Graeme Clark
Resigned: 05 December 2007
Appointed Date: 05 April 2004
Secretary
HOLLAND, Janet Catherine
Resigned: 01 October 1993
Secretary
JOHNSON, Caroline Ruth
Resigned: 08 October 2001
Appointed Date: 01 October 1993
Secretary
RUMARY, Philippa Louise
Resigned: 05 April 2004
Appointed Date: 08 October 2001
Director
BAKER, Pamela Kathleen
Resigned: 04 October 2004
Appointed Date: 17 July 2000
98 years old
Director
BAKER, William Barrington
Resigned: 04 May 1998
100 years old
Director
BIRCH, William David Arnold, Doctor
Resigned: 08 October 2001
Appointed Date: 27 January 1997
98 years old
Director
CAUNT, Alan Bernard
Resigned: 27 March 2009
Appointed Date: 04 October 2004
76 years old
Director
COREA, Stephen Augustus
Resigned: 09 October 2006
Appointed Date: 23 October 2000
83 years old
Director
COREA, Stephen Augustus
Resigned: 12 October 1998
83 years old
Director
COX, Gillian Mary
Resigned: 28 February 1994
86 years old
Director
DABROWSKI, Jerzy Henryk
Resigned: 06 October 2003
Appointed Date: 11 January 1999
99 years old
Director
DU FEU, Claire Louise
Resigned: 27 October 2009
Appointed Date: 05 May 2007
68 years old
Director
FIDLER, Brian Harvey
Resigned: 02 September 2008
Appointed Date: 04 October 2004
87 years old
Director
GARNER, Leroy Murray
Resigned: 20 November 1992
97 years old
Director
HOLDEN, Thomas
Resigned: 17 July 2000
Appointed Date: 19 January 1993
105 years old
Director
HUTCHINS, Nina Mary
Resigned: 13 February 2015
Appointed Date: 09 August 2013
75 years old
Director
IREDALE, David William
Resigned: 01 December 2001
Appointed Date: 20 February 1998
91 years old
Director
JACKSON, Jane Mary, Doctor
Resigned: 09 August 2013
Appointed Date: 06 October 2003
92 years old
Director
KING, Evelyn Joan
Resigned: 23 October 2000
110 years old
Director
MILLARD, David Walter
Resigned: 09 October 2006
Appointed Date: 23 October 2000
94 years old
Director
MORPHY, Richard Brian
Resigned: 04 November 2003
Appointed Date: 01 December 2001
77 years old
Director
PARSONS, Maria Stanislawa
Resigned: 01 July 2007
Appointed Date: 04 October 2004
74 years old
Director
ROSTANCE, Betty
Resigned: 23 October 2000
Appointed Date: 27 January 1997
100 years old
Director
SHEASBY, Gerald Roy
Resigned: 29 September 1994
99 years old
Director
SMETHHURST, Dorothy Joan
Resigned: 27 March 2009
Appointed Date: 11 January 1999
85 years old
Director
SMITH, Joseph Colin
Resigned: 13 February 2015
Appointed Date: 07 November 2013
94 years old
Director
SPENCER, John Arthur
Resigned: 08 October 2001
Appointed Date: 29 September 1994
103 years old
Director
WELLS, Lucy Katherine
Resigned: 11 February 2016
Appointed Date: 10 June 2013
61 years old
Director
WILKS, Evelyn Dorothy
Resigned: 11 February 2016
Appointed Date: 14 May 2001
86 years old
Director
WILLIAMS, John, Dr
Resigned: 09 October 2014
Appointed Date: 14 May 2001
83 years old
Director
WOLLNER, Sylvia Helen, Doctor
Resigned: 04 March 1993
97 years old

VALE HOUSE OXFORD Events

16 Sep 2016
Full accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 25 July 2016 with updates
08 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2016
Appointment of Mrs Jacqueline Anne Connelly as a director on 21 June 2016
06 Jun 2016
Director's details changed for Mrs Alison Rose Mary Rooke on 2 June 2016
...
... and 140 more events
08 May 1990
Registered office changed on 08/05/90 from: hedderly house boars hill oxford OX1 5JQ
30 Nov 1989
Full accounts made up to 31 March 1989
04 Sep 1989
Annual return made up to 07/08/89
04 Sep 1989
Secretary resigned;new secretary appointed
11 Feb 1988
Incorporation

VALE HOUSE OXFORD Charges

10 March 2011
Legal mortgage
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Orchard house sandford road littlemore oxford all plant and…
10 March 2011
Legal mortgage
Delivered: 12 March 2011
Status: Satisfied on 22 May 2012
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Vale house west way botley oxford all plant and machinery…
10 March 2011
Mortgage debenture
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
6 August 2002
Legal charge
Delivered: 21 August 2002
Status: Satisfied on 9 June 2010
Persons entitled: The Trustees of the Charities Aid Foundation
Description: Two car parking spaces t/n ON174487.
21 January 1998
Debenture
Delivered: 11 February 1998
Status: Satisfied on 9 June 2010
Persons entitled: The Trustees of the Charities Aid Foundation
Description: The f/h property k/a vale house botley oxford together with…

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