Oscarvale Ltd

Active03155469 Private limited company
Incorporated
5 February 1996 (30 years)
Industry
Other accommodation (55900)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Regent Park
37 Booth Drive
Wellingborough
NN8 6GR

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 5 active

Officer details are public data from the Companies House register.

Dixie, Alice Sian Rhiannon
Secretary · Appointed 25 June 2026
Stammers, Mark Stephen
Director · Appointed 29 May 2026
British
Born December 1979 (46)
Director · Appointed 16 October 2024
British
Born September 1985 (41)
Director · Appointed 13 May 2024
British
Born November 1972
Director · Appointed 17 December 2021
British
Born October 1985 (41)
Officer history (23 former)
25 June 2026
Appointed Dixie, Alice Sian Rhiannon as Secretary
29 May 2026
Appointed Stammers, Mark Stephen as Director
16 October 2024
Appointed Saunders, Christopher Ian as Director
31 August 2024
Resigned Dunster, Graham Michael as Director
19 July 2024
Resigned Fitton, Garry John as Secretary
19 July 2024
Resigned Fitton, Garry John as Director
13 May 2024
Appointed Houlahan, Zak Simon Charles as Director
8 April 2024
Appointed Dunster, Graham Michael as Director
31 March 2024
Resigned Pearson, Emma Louise as Director
17 December 2021
Appointed Collier, Samuel Ian as Director
31 January 2020
Resigned Kinsey, Peter as Director
15 January 2020
Appointed Pearson, Emma Louise as Director
31 December 2019
Resigned Hopkins, Nicola Rosemary Lucy as Director
1 March 2019
Appointed Kinsey, Peter as Director
1 March 2019
Appointed Fitton, Garry John as Secretary
1 March 2019
Appointed Fitton, Garry John as Director
1 March 2019
Resigned Hopkins, Nicola as Secretary
18 January 2019
Resigned Edmond, Carole Ann as Director
13 July 2018
Appointed Hopkins, Nicola Rosemary Lucy as Director
13 July 2018
Appointed Hopkins, Nicola as Secretary
13 July 2018
Resigned Hawkes, Michael Gwyn as Director
13 July 2018
Resigned Hawkes, Michael Gwyn as Secretary
23 February 2018
Appointed Edmond, Carole Ann as Director
12 January 2018
Resigned Foxall-Smith, Sandie Teresa as Director
16 September 2016
Resigned Jackson, Richard Nicholas as Director
21 March 2016
Resigned Godden, John Steven as Director
1 January 2015
Appointed Jackson, Richard Nicholas as Director
1 January 2015
Appointed Godden, John Steven as Director
16 May 2014
Resigned Farragher, John as Director
6 February 2014
Resigned Webster, John as Secretary
6 February 2014
Appointed Hawkes, Michael Gwyn as Secretary
6 February 2014
Resigned Webster, John as Director
16 July 2012
Appointed Foxall-Smith, Sandie Teresa as Director
17 October 2008
Resigned Hayes, Eugene Gerard as Director
31 August 2006
Appointed Hawkes, Michael Gwyn as Director
31 August 2006
Appointed Hayes, Eugene Gerard as Director
20 September 2005
Appointed Webster, John as Secretary
20 September 2005
Appointed Webster, John as Director
20 September 2005
Appointed Farragher, John as Director
20 September 2005
Resigned Wronko, Marie as Director
20 September 2005
Resigned Pascau, Serge as Secretary
24 October 2001
Appointed Pascau, Serge as Secretary
24 October 2001
Resigned Wronko, Lisa as Secretary
8 August 2000
Appointed Wronko, Marie as Director
8 August 2000
Resigned Paschalis, Pascal as Director
22 February 1996
Appointed Paschalis, Pascal as Director
22 February 1996
Appointed Wronko, Lisa as Secretary
22 February 1996
Resigned Younger, Miriam as Nominee Secretary
22 February 1996
Resigned Younger, Norman as Nominee Director
5 February 1996
Appointed Younger, Miriam as Nominee Secretary
5 February 1996
Appointed Younger, Norman as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03153442
Former controllers (1)
31 August 2021
Ceased Adapt Care Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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