OVAL HEALTHCARE LIMITED
WEST YORKSHIRE UMS LIMITED UMS PROPERTIES LTD

Hellopages » West Yorkshire » Wakefield » WF1 1LR

Company number 04578246
Status Active
Incorporation Date 31 October 2002
Company Type Private Limited Company
Address 9 SOUTH PARADE, WAKEFIELD, WEST YORKSHIRE, WF1 1LR
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of OVAL HEALTHCARE LIMITED are www.ovalhealthcare.co.uk, and www.oval-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Oval Healthcare Limited is a Private Limited Company. The company registration number is 04578246. Oval Healthcare Limited has been working since 31 October 2002. The present status of the company is Active. The registered address of Oval Healthcare Limited is 9 South Parade Wakefield West Yorkshire Wf1 1lr. . WADE, Jarlath Delphene is a Secretary of the company. PIKE, Matthew William is a Director of the company. Secretary BENEV, Stefan Benkov has been resigned. Secretary HARRIS, Scott Robert has been resigned. Secretary MILLARD, Matthew Peter has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BLANC, Peter William has been resigned. Director BURFIT, Thomas Read has been resigned. Director HARRIS, Scott Robert has been resigned. Director HERDMAN, Jeffrey Niven has been resigned. Director HODSON, Richard Phillip has been resigned. Director MILLARD, Matthew Peter has been resigned. Director MITCHELL, Steven has been resigned. Director MUGGE, Mark Stephen has been resigned. Director SHAW, Simon Andrew has been resigned. Director STORY, Ian Graham has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WADE, Jarlath Delphene
Appointed Date: 01 April 2014
Director
PIKE, Matthew William
Appointed Date: 26 January 2015
61 years old

Resigned Directors

Secretary
BENEV, Stefan Benkov
Resigned: 01 April 2014
Appointed Date: 19 October 2007
Secretary
HARRIS, Scott Robert
Resigned: 18 October 2007
Appointed Date: 12 March 2003
Secretary
MILLARD, Matthew Peter
Resigned: 12 March 2003
Appointed Date: 05 December 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 November 2002
Appointed Date: 31 October 2002
Director
BLANC, Peter William
Resigned: 27 October 2014
Appointed Date: 22 November 2011
55 years old
Director
BURFIT, Thomas Read
Resigned: 18 October 2007
Appointed Date: 05 December 2002
56 years old
Director
HARRIS, Scott Robert
Resigned: 18 October 2007
Appointed Date: 01 December 2003
76 years old
Director
HERDMAN, Jeffrey Niven
Resigned: 19 March 2012
Appointed Date: 13 March 2008
72 years old
Director
HODSON, Richard Phillip
Resigned: 01 April 2014
Appointed Date: 18 October 2007
74 years old
Director
MILLARD, Matthew Peter
Resigned: 18 October 2007
Appointed Date: 05 December 2002
58 years old
Director
MITCHELL, Steven
Resigned: 10 January 2013
Appointed Date: 22 June 2010
76 years old
Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 01 April 2014
56 years old
Director
SHAW, Simon Andrew
Resigned: 31 August 2011
Appointed Date: 18 October 2007
58 years old
Director
STORY, Ian Graham
Resigned: 24 June 2014
Appointed Date: 21 October 2011
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 November 2002
Appointed Date: 31 October 2002

OVAL HEALTHCARE LIMITED Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
12 Oct 2015
Accounts for a dormant company made up to 31 December 2014
23 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 76 more events
10 Jan 2003
New secretary appointed;new director appointed
10 Jan 2003
New director appointed
04 Nov 2002
Secretary resigned
04 Nov 2002
Director resigned
31 Oct 2002
Incorporation

OVAL HEALTHCARE LIMITED Charges

5 July 2013
Charge code 0457 8246 0003
Delivered: 9 July 2013
Status: Satisfied on 7 May 2014
Persons entitled: Barclays Bank PLC as Security Agent
Description: Notification of addition to or amendment of charge…
1 October 2008
Debenture
Delivered: 13 October 2008
Status: Satisfied on 20 August 2013
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
8 November 2007
Accession deed
Delivered: 16 November 2007
Status: Satisfied on 7 October 2008
Persons entitled: Barclays Bank PLC (The'security Agent')
Description: Fixed and floating charges over the undertaking and all…

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