Oscarvale Ltd
03155469
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
Confirmation statement
Last: 31/01/2026
Due 14/02/2027
Industry
Officers
director · Since 17/12/2021
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 40
Also on 5 other boards
director · Since 13/05/2024
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 53
Also on 26 other boards
director · Since 16/10/2024
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 41
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
secretary · Since 25/06/2026
Former
nominee director · Resigned 22/02/1996
nominee secretary · Resigned 22/02/1996
director · Resigned 08/08/2000
secretary · Resigned 24/10/2001
director · Resigned 20/09/2005
secretary · Resigned 20/09/2005
director · Resigned 17/10/2008
secretary · Resigned 06/02/2014
director · Resigned 06/02/2014
director · Resigned 16/05/2014
director · Resigned 21/03/2016
director · Resigned 16/09/2016
director · Resigned 12/01/2018
director · Resigned 13/07/2018
secretary · Resigned 13/07/2018
director · Resigned 18/01/2019
secretary · Resigned 01/03/2019
director · Resigned 31/12/2019
director · Resigned 31/01/2020
director · Resigned 31/03/2024
secretary · Resigned 19/07/2024
director · Resigned 19/07/2024
director · Resigned 31/08/2024
Persons with Significant Control
Achieve Together Limited
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
KROLL TRUSTEE SERVICES LIMITED
RBC EUROPE LIMITED (AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED CREDI
RBC EUROPE LIMITED
RBC EUROPE LIMITED
Change History
Active
Private Limited Company
2 REGENT PARK 37 BOOTH DRIVE
WELLINGBOROUGH
NN8 6GR