Oscarvale Ltd

03155469

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 REGENT PARK 37 BOOTH DRIVE, WELLINGBOROUGH, NN8 6GR

Incorporated 05/02/1996

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

55900

Other accommodation

Officers

Mr Samuel Ian Collier

director · Since 17/12/2021

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Mr Zak Simon Houlahan

director · Since 13/05/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 53

Also on 26 other boards

Mr Christopher Ian Saunders

director · Since 16/10/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 30 other boards

Mr Mark Stephen Stammers

director · Since 29/05/2026

BRITISH · ENGLAND · Age 46

Alice Sian Rhiannon Dixie

secretary · Since 25/06/2026

Persons with Significant Control

Achieve Together Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1 & 2, Fairmount House, Bull Hill, Leatherhead, KT22 7AH

Reg: 03153442 · Uk Companies Registrar · Private Limited Company

Notified 31/08/2021

Former PSCs

Adapt Care Group Limited

Ceased 31/08/2021

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 27/03/2026Registered 30/03/2026

Charge

satisfied

RBC EUROPE LIMITED (AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED CREDI

Created 23/12/2021Registered 29/12/2021Satisfied 06/02/2026

Charge

satisfied

RBC EUROPE LIMITED

Created 28/11/2018Registered 03/12/2018Satisfied 06/02/2026

Charge

satisfied

RBC EUROPE LIMITED

Created 02/03/2018Registered 05/03/2018Satisfied 06/02/2026