• UK
  • OVAL HEALTHCARE LIMITED - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

Company Information

Company registration number
04578246
Company Status
CLOSED
Country
United Kingdom
Registered Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
The Walbrook Building, 25 Walbrook, London, EC4N 8AW UK

Management

Managing Directors
CRAWFORD, Charles
SCOTT, Charles Douglas
Company secretaries
PEEL, Alistair Charles

Company Details

Type of Business
ltd
Incorporated
2002-10-31
Dissolved on
2020-10-13
SIC/NACE
65120

Ownership

Beneficial Owners
Oval Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
UMS LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2012-10-31
Annual Return
Due Date: 2020-08-10
Last Date: 2019-06-29

OVAL HEALTHCARE LIMITED Company Description

OVAL HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04578246. Its current trading status is "closed". It was registered 2002-10-31. It was previously called UMS LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-10-31.It can be contacted at The Walbrook Building .
More information

Get OVAL HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Oval Healthcare Limited - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2020-06-23) - DS01

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  • legacy (2020-04-06) - CAP-SS

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  • resolution (2020-04-06) - RESOLUTIONS

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  • legacy (2020-04-06) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2020-04-29) - SH19

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  • gazette-notice-voluntary (2020-06-30) - GAZ1(A)

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  • termination-director-company-with-name-termination-date (2019-10-02) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-02) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-09) - AA

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  • appoint-person-director-company-with-name-date (2019-08-02) - AP01

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  • termination-director-company-with-name-termination-date (2019-08-02) - TM01

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  • confirmation-statement-with-no-updates (2019-07-03) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-02-22) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-05) - AA

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  • appoint-person-secretary-company-with-name-date (2018-08-14) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-08-14) - TM02

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  • confirmation-statement-with-no-updates (2018-07-06) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-29) - PSC02

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  • confirmation-statement-with-updates (2017-06-29) - CS01

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  • accounts-with-accounts-type-dormant (2017-08-31) - AA

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  • accounts-with-accounts-type-dormant (2016-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • accounts-with-accounts-type-dormant (2015-02-23) - AA

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  • termination-director-company-with-name-termination-date (2015-01-30) - TM01

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  • accounts-with-accounts-type-dormant (2015-10-12) - AA

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  • appoint-person-director-company-with-name-date (2015-01-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01

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  • appoint-person-director-company-with-name (2014-04-24) - AP01

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  • accounts-with-accounts-type-dormant (2014-02-20) - AA

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  • termination-secretary-company-with-name (2014-04-23) - TM02

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  • termination-director-company-with-name (2014-04-23) - TM01

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  • appoint-person-secretary-company-with-name (2014-04-23) - AP03

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  • mortgage-satisfy-charge-full (2014-05-07) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01

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  • change-sail-address-company-with-old-address-new-address (2014-08-11) - AD02

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  • change-account-reference-date-company-current-shortened (2014-09-11) - AA01

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  • termination-director-company-with-name-termination-date (2014-10-29) - TM01

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  • termination-director-company-with-name (2014-06-25) - TM01

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  • termination-director-company-with-name (2013-02-04) - TM01

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  • mortgage-create-with-deed-with-charge-number (2013-07-09) - MR01

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  • mortgage-satisfy-charge-full (2013-08-20) - MR04

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  • accounts-with-accounts-type-full (2013-02-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01

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  • termination-director-company-with-name (2012-03-30) - TM01

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  • appoint-person-director-company-with-name (2011-10-28) - AP01

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  • accounts-with-accounts-type-full (2011-01-07) - AA

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  • accounts-with-accounts-type-full (2011-12-12) - AA

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  • appoint-person-director-company-with-name (2011-11-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01

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  • termination-director-company-with-name (2011-09-01) - TM01

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  • appoint-person-director-company-with-name (2010-07-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01

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  • change-person-director-company-with-change-date (2009-12-30) - CH01

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  • accounts-with-accounts-type-full (2009-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01

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  • move-registers-to-sail-company (2009-12-17) - AD03

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  • change-sail-address-company (2009-12-17) - AD02

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  • change-person-secretary-company-with-change-date (2009-11-20) - CH03

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  • change-person-director-company-with-change-date (2009-11-11) - CH01

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  • legacy (2009-08-13) - 225

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  • legacy (2009-06-08) - 288c

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  • accounts-with-accounts-type-full (2009-06-05) - AA

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  • memorandum-articles (2008-10-30) - MEM/ARTS

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  • legacy (2008-04-02) - 288a

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  • legacy (2008-10-09) - 403a

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  • legacy (2008-10-13) - 395

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  • resolution (2008-10-30) - RESOLUTIONS

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  • legacy (2008-12-31) - 363a

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  • resolution (2008-12-28) - RESOLUTIONS

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  • legacy (2007-10-28) - 288b

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  • legacy (2007-10-28) - 288a

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  • legacy (2007-10-28) - 287

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  • accounts-with-accounts-type-total-exemption-full (2007-03-28) - AA

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  • legacy (2007-10-25) - 288a

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  • certificate-change-of-name-company (2007-11-02) - CERTNM

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  • memorandum-articles (2007-11-01) - MEM/ARTS

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  • legacy (2007-11-06) - 288a

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  • legacy (2007-11-16) - 395

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  • legacy (2007-12-03) - 155(6)a

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  • legacy (2007-12-07) - 363s

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  • resolution (2007-11-01) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2006-03-28) - AA

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  • legacy (2006-11-15) - 363s

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  • legacy (2006-06-27) - 287

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  • legacy (2005-10-27) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-06-17) - AA

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  • legacy (2004-11-16) - 363s

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  • legacy (2004-11-16) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2004-04-26) - AA

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  • legacy (2003-01-10) - 287

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  • legacy (2003-01-10) - 225

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  • legacy (2003-01-10) - 288a

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  • legacy (2003-01-10) - 88(2)R

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  • certificate-change-of-name-company (2003-03-15) - CERTNM

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  • legacy (2003-03-31) - 288b

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  • legacy (2003-11-03) - 363s

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  • legacy (2003-03-31) - 288a

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  • incorporation-company (2002-10-31) - NEWINC

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  • legacy (2002-11-04) - 288b

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