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Oscarvale Ltd

03155469

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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

Persons with Significant Control

Achieve Together Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW

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
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 26/08/2016Registered 02/09/2016Satisfied 16/01/2018
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 22/04/2015Registered 28/04/2015Satisfied 26/10/2016
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 02/04/2015Registered 11/04/2015Satisfied 26/10/2016
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 02/04/2015Registered 11/04/2015Satisfied 26/10/2016
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 02/04/2015Registered 11/04/2015Satisfied 26/10/2016
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 29/09/2014Registered 06/10/2014Satisfied 26/10/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 13/09/2011Registered 23/09/2011Satisfied 01/10/2014
charge
satisfied

MML CAPITAL PARTNERS LLP (AS SECURITY AGENT AND TRUSTEE)

Created 13/09/2011Registered 20/09/2011Satisfied 01/10/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACHOF

Created 19/04/2007Registered 01/05/2007Satisfied 30/09/2011
charge
satisfied

MEZZANINE MANAGEMENT UK LIMITED (MEZZANINE SECURITY TRUSTEE)

Created 18/04/2007Registered 30/04/2007Satisfied 30/09/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/09/2005Registered 28/09/2005Satisfied 30/09/2011