Company information:
Oval Healthcare Limited (No: 04578246)
Address: THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
Status: Active
Incorporated: 31-Oct-2002
Accounts Next Due: 30-Dec-2020
Next Confirmation Statement Due: 13-Jul-2020
Industry Class: 65120 - Non-life insurance
Current Director: CHARLES ROBERTSON CRAWFORD ( DOB: Mar-1964 From: Sep-2019 )
Current Director: MATTHEW WILLIAM PIKE ( DOB: Oct-1964 From: Jan-2015 )
Current Director: CHARLES DOUGLAS SCOTT ( DOB: Dec-1973 From: Jul-2019 )
Current Secretary: ALISTAIR CHARLES PEEL ( From: Aug-2018 )
Resigned Director: PETER WILLIAM BLANC ( DOB: Aug-1970 From: Nov-2011 To: Oct-2014 )
Resigned Director: THOMAS READ BURFIT ( From: Dec-2002 To: Oct-2007 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Oct-2002 To: Nov-2002 )
Resigned Director: SCOTT ROBERT HARRIS ( DOB: Oct-1949 From: Dec-2003 To: Oct-2007 )
Resigned Director: JEFFREY NIVEN HERDMAN ( DOB: Jan-1953 From: Mar-2008 To: Mar-2012 )
Resigned Director: RICHARD PHILLIP HODSON ( DOB: Apr-1951 From: Oct-2007 To: Apr-2014 )
Resigned Director: WILLIAM LINDSAY MCGOWAN ( DOB: Jun-1968 From: Jul-2019 To: Sep-2019 )
Resigned Director: MATTHEW PETER MILLARD ( DOB: Nov-1967 From: Dec-2002 To: Oct-2007 )
Resigned Director: STEVEN MITCHELL ( DOB: Oct-1949 From: Jun-2010 To: Jan-2013 )
Resigned Director: MARK STEPHEN MUGGE ( DOB: Oct-1969 From: Apr-2014 To: Jan-2015 )
Resigned Director: MATTHEW WILLIAM PIKE ( DOB: Oct-1964 From: Jan-2015 To: Jul-2019 )
Resigned Director: SIMON ANDREW SHAW ( DOB: Nov-1967 From: Oct-2007 To: Aug-2011 )
Resigned Director: IAN GRAHAM STORY ( DOB: Jan-1963 From: Oct-2011 To: Jun-2014 )
Resigned Secretary: STEFAN BENKOV BENEV ( DOB: Sep-1963 From: Oct-2007 To: Apr-2014 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Oct-2002 To: Nov-2002 )
Resigned Secretary: SCOTT ROBERT HARRIS ( DOB: Oct-1949 From: Mar-2003 To: Oct-2007 )
Resigned Secretary: MATTHEW PETER MILLARD ( DOB: Nov-1967 From: Dec-2002 To: Mar-2003 )
Resigned Secretary: JARLATH DELPHENE WADE ( From: Apr-2014 To: Aug-2018 )
Persons of Significant Control:
Oval Limited, 9 South Parade, Wakefield, WF1 1LR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)