Cross Check

OVAL HEALTHCARE LIMITED

Company Number

04578246

Private limited company
Dissolved
OverviewPeopleRelated
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PEEL, Alistair Charles

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AW

CRAWFORD, Charles Robertson

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AW United Kingdom
Country of Residence
England

SCOTT, Charles Douglas

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AW
Country of Residence
England

BENEV, Stefan Benkov

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 South Parade Wakefield West Yorkshire WF1 1LR

HARRIS, Scott Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
436 Bath Road Saltford Bristol Avon BS31 3DH

MILLARD, Matthew Peter

Role
Resigned
Secretary
Occupation
Insurance Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Preedys Cottage Castle Combe Chippenham Wiltshire SN14 7HX

WADE, Jarlath Delphene

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 South Parade Wakefield West Yorkshire WF1 1LR

FORM 10 SECRETARIES FD LTD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
39a Leicester Road Salford Manchester M7 4AS

BLANC, Peter William

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 South Parade Wakefield West Yorkshire WF1 1LR United Kingdom
Country of Residence
England

BURFIT, Thomas Read

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcote 19 Little Poulton Lane Poulton Le Fylde Lancashire FY6 7ET

HARRIS, Scott Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
436 Bath Road Saltford Bristol Avon BS31 3DH
Country of Residence
United Kingdom

HERDMAN, Jeffrey Niven

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 South Parade Wakefield West Yorkshire WF1 1LR
Country of Residence
United Kingdom

HODSON, Richard Phillip

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Farm House 75 George Lane Notton Wakefield West Yorkshire WF4 2NQ
Country of Residence
England

MCGOWAN, William Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AW
Country of Residence
England

MILLARD, Matthew Peter

Date of Birth
Role
Resigned
Director
Occupation
Insurance Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Preedys Cottage Castle Combe Chippenham Wiltshire SN14 7HX
Country of Residence
United Kingdom

MITCHELL, Steven

Date of Birth
Role
Resigned
Director
Occupation
Financial Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 South Parade Wkaefield West Yorkshire WF1 1LR England
Country of Residence
England

MUGGE, Mark Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 South Parade Wakefield West Yorkshire WF1 1LR
Country of Residence
United Kingdom

PIKE, Matthew William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AW
Country of Residence
England

SHAW, Simon Andrew

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 South Parade Wakefield West Yorkshire WF1 1LR
Country of Residence
England

STORY, Ian Graham

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 South Parade Wakefield West Yorkshire WF1 1LR United Kingdom
Country of Residence
United Kingdom

FORM 10 DIRECTORS FD LTD

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
39a Leicester Road Salford Manchester M7 4AS

Oval Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
9 South Parade Wakefield WF1 1LR England