OVAL HEALTHCARE LIMITED

Company number 04578246

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jun 2020	DS01	Application to strike the company off the register	(3 pages)
29 Apr 2020	SH19	Statement of capital on 29 April 2020 GBP 1	(3 pages)
06 Apr 2020	SH20	Statement by Directors	(1 page)
06 Apr 2020	CAP-SS	Solvency Statement dated 17/03/20	(1 page)
06 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Oct 2019	TM01	Termination of appointment of William Lindsay Mcgowan as a director on 13 September 2019	(1 page)
02 Oct 2019	AP01	Appointment of Mr Charles Crawford as a director on 13 September 2019	(2 pages)
09 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
02 Aug 2019	AP01	Appointment of Mr William Lindsay Mcgowan as a director on 30 July 2019	(2 pages)
02 Aug 2019	TM01	Termination of appointment of Matthew William Pike as a director on 30 July 2019	(1 page)
02 Aug 2019	AP01	Appointment of Mr Charles Douglas Scott as a director on 30 July 2019	(2 pages)
03 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
22 Feb 2019	AD01	Registered office address changed from 9 South Parade Wakefield West Yorkshire WF1 1LR to The Walbrook Building 25 Walbrook London EC4N 8AW on 22 February 2019	(2 pages)
05 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(6 pages)
14 Aug 2018	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 9 August 2018	(2 pages)
14 Aug 2018	TM02	Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2018	(1 page)
06 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Oval Limited as a person with significant control on 6 April 2016	(1 page)
05 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	(4 pages)
03 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	(4 pages)

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