Company information:
Oscarvale Ltd (No: 03155469)
Address: 2 REGENT PARK 37 BOOTH DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 6GR, ENGLAND
Status: Operating Company
Incorporated: 02-May-1996
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 55900 - Other accommodation
Current Director: SAMUEL IAN COLLIER ( DOB: Oct-1985 From: Dec-2021 )
Current Director: GRAHAM MICHAEL DUNSTER ( DOB: Jan-1975 From: Apr-2024 )
Current Director: GARRY JOHN FITTON ( DOB: Apr-1972 From: Mar-2019 )
Current Director: ZAK SIMON HOULAHAN ( DOB: Nov-1972 From: May-2024 )
Current Director: EMMA LOUISE PEARSON ( DOB: Oct-1972 From: Jan-2020 )
Current Secretary: GARRY JOHN FITTON ( From: Mar-2019 )
Resigned Director: CAROLE ANN EDMOND ( From: Feb-2018 To: Jan-2019 )
Resigned Director: JOHN FARRAGHER ( DOB: Jan-1958 From: Sep-2005 To: May-2014 )
Resigned Director: SANDIE TERESA FOXALL-SMITH ( DOB: Aug-1957 From: Jul-2012 To: Jan-2018 )
Resigned Director: JOHN STEVEN GODDEN ( DOB: Jun-1965 From: Jan-2015 To: Mar-2016 )
Resigned Director: MICHAEL GWYN HAWKES ( DOB: Nov-1970 From: Aug-2006 To: Jul-2018 )
Resigned Director: EUGENE GERARD HAYES ( DOB: Jan-1955 From: Aug-2006 To: Oct-2008 )
Resigned Director: NICOLA ROSEMARY LUCY HOPKINS ( DOB: Dec-1968 From: Jul-2018 To: Dec-2019 )
Resigned Director: RICHARD NICHOLAS JACKSON ( DOB: May-1957 From: Jan-2015 To: Sep-2016 )
Resigned Director: PETER KINSEY ( DOB: Apr-1964 From: Mar-2019 To: Jan-2020 )
Resigned Director: PASCAL PASCHALIS ( From: Feb-1996 To: Aug-2000 )
Resigned Director: EMMA LOUISE PEARSON ( DOB: Oct-1972 From: Jan-2020 To: Mar-2024 )
Resigned Director: JOHN WEBSTER ( DOB: Apr-1953 From: Sep-2005 To: Feb-2014 )
Resigned Director: MARIE WRONKO ( From: Aug-2000 To: Sep-2005 )
Resigned Director: NORMAN YOUNGER ( DOB: Jul-1967 From: Feb-1996 To: Feb-1996 )
Resigned Secretary: MICHAEL GWYN HAWKES ( From: Feb-2014 To: Jul-2018 )
Resigned Secretary: NICOLA HOPKINS ( From: Jul-2018 To: Mar-2019 )
Resigned Secretary: SERGE PASCAU ( DOB: May-1946 From: Oct-2001 To: Sep-2005 )
Resigned Secretary: JOHN WEBSTER ( DOB: Apr-1953 From: Sep-2005 To: Feb-2014 )
Resigned Secretary: LISA WRONKO ( DOB: Sep-1971 From: Feb-1996 To: Oct-2001 )
Resigned Secretary: MIRIAM YOUNGER ( From: Feb-1996 To: Feb-1996 )
Persons of Significant Control:
Achieve Together Limited, 1st Floor, Q4 The Square Randalls Way, Leatherhead, KT22 7TW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-31)
Adapt Care Group Limited, Unit 6 & 7 Princeton Mews 167 - 169 London Road, Kingston Upon Thames, KT2 6PT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-08-31)