Oscarvale Ltd in Park Farm Industrial Estate WELLINGBOROUGH

Oscarvale Ltd WELLINGBOROUGH

Founded in 1996, Oscarvale, classified under reg no. 03155469 is an active company. Currently registered at 2 Regent Park 37 Booth Drive NN8 6GR, Wellingborough the company has been in the business for twenty eight years. Its financial year was closed on February 28 and its latest financial statement was filed on Mon, 28th Feb 2022.

At present there are 3 directors in the the firm, namely Samuel C., Emma P. and Garry F.. In addition one secretary - Garry F. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Oscarvale Ltd Address / Contact

Office Address	2 Regent Park 37 Booth Drive
Office Address2	Park Farm Industrial Estate
Town	Wellingborough
Post code	NN8 6GR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03155469
Date of Incorporation	Mon, 5th Feb 1996
Industry	Other accommodation
End of financial Year	28th February
Company age	28 years old
Account next due date	Thu, 30th Nov 2023 (166 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Samuel C.

Position: Director

Appointed: 17 December 2021

Emma P.

Position: Director

Appointed: 15 January 2020

Garry F.

Position: Director

Appointed: 01 March 2019

Garry F.

Position: Secretary

Appointed: 01 March 2019

Peter K.

Position: Director

Appointed: 01 March 2019

Resigned: 31 January 2020

Nicola H.

Position: Director

Appointed: 13 July 2018

Resigned: 31 December 2019

Nicola H.

Position: Secretary

Appointed: 13 July 2018

Resigned: 01 March 2019

Carole E.

Position: Director

Appointed: 23 February 2018

Resigned: 18 January 2019

Richard J.

Position: Director

Appointed: 01 January 2015

Resigned: 16 September 2016

John G.

Position: Director

Appointed: 01 January 2015

Resigned: 21 March 2016

Michael H.

Position: Secretary

Appointed: 06 February 2014

Resigned: 13 July 2018

Sandie F.

Position: Director

Appointed: 16 July 2012

Resigned: 12 January 2018

Michael H.

Position: Director

Appointed: 31 August 2006

Resigned: 13 July 2018

Eugene H.

Position: Director

Appointed: 31 August 2006

Resigned: 17 October 2008

John F.

Position: Director

Appointed: 20 September 2005

Resigned: 16 May 2014

John W.

Position: Director

Appointed: 20 September 2005

Resigned: 06 February 2014

John W.

Position: Secretary

Appointed: 20 September 2005

Resigned: 06 February 2014

Serge P.

Position: Secretary

Appointed: 24 October 2001

Resigned: 20 September 2005

Marie W.

Position: Director

Appointed: 08 August 2000

Resigned: 20 September 2005

Lisa W.

Position: Secretary

Appointed: 22 February 1996

Resigned: 24 October 2001

Pascal P.

Position: Director

Appointed: 22 February 1996

Resigned: 08 August 2000

Miriam Y.

Position: Nominee Secretary

Appointed: 05 February 1996

Resigned: 22 February 1996

Norman Y.

Position: Nominee Director

Appointed: 05 February 1996

Resigned: 22 February 1996

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Achieve Together Limited from Leatherhead, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Adapt Care Group Limited that entered Kingston Upon Thames, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Achieve Together Limited

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

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Companies Registrar
Registration number	03153442
Notified on	31 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adapt Care Group Limited

Unit 6 & 7 Princeton Mews 167 - 169 London Road, Kingston Upon Thames, KT2 6PT, England

Legal authority	Uk Company Law
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Uk
Registration number	04730594
Notified on	6 April 2016
Ceased on	31 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Tue, 28th Feb 2023 filed on: 9th, December 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Tue, 28th Feb 2023 filed on: 9th, December 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 28th Feb 2022 filed on: 21st, July 2022	accounts	Free Download (26 pages)
AA	Small company accounts made up to Sun, 28th Feb 2021 filed on: 6th, July 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 29th Feb 2020 filed on: 21st, July 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 28th Feb 2019 filed on: 30th, October 2019	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to Thu, 28th Feb 2019 filed on: 6th, March 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 16th Mar 2018 filed on: 9th, August 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 17th Mar 2017 filed on: 3rd, August 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 18th Mar 2016 filed on: 26th, July 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Feb 2016 filed on: 22nd, February 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 20th Mar 2015 filed on: 18th, August 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Feb 2015 filed on: 11th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 21st Mar 2014 filed on: 7th, August 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Feb 2014 filed on: 7th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 22nd Mar 2013 filed on: 18th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Feb 2013 filed on: 14th, February 2013	annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2013 to Wed, 20th Mar 2013 filed on: 16th, November 2012	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Mar 2012 filed on: 30th, July 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Feb 2012 filed on: 9th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 25th Mar 2011 filed on: 30th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Feb 2011 filed on: 23rd, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 26th Mar 2010 filed on: 13th, July 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Feb 2010 filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 27th Mar 2009 filed on: 22nd, July 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 2nd Mar 2009 with complete member list filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 28th Mar 2008 filed on: 18th, August 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to Tue, 6th May 2008 with complete member list filed on: 6th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 22nd, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 22nd, October 2007	accounts	Free Download (14 pages)
363s	Annual return drawn up to Tue, 27th Feb 2007 with complete member list filed on: 27th, February 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 27th Feb 2007 with complete member list filed on: 27th, February 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 27th Feb 2007	annual return
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 31st, October 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 31st, October 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 20/09/06 to 31/03/06 filed on: 12th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 20/09/06 to 31/03/06 filed on: 12th, June 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 28th Mar 2006 with complete member list filed on: 28th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 28th Mar 2006 with complete member list filed on: 28th, March 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 20th Sep 2005 filed on: 28th, March 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 20th Sep 2005 filed on: 28th, March 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/05 to 20/09/05 filed on: 29th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 20/09/05 filed on: 29th, September 2005	accounts	Free Download (1 page)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 1st, August 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Sep 2004 filed on: 1st, August 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 26th Apr 2005 with complete member list filed on: 26th, April 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 26th Apr 2005 with complete member list filed on: 26th, April 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 2nd, August 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Sep 2003 filed on: 2nd, August 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 23rd Feb 2004 with complete member list filed on: 23rd, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 23rd Feb 2004 with complete member list filed on: 23rd, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 5th, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 5th, August 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 13th Feb 2003 with complete member list filed on: 13th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 13th Feb 2003 with complete member list filed on: 13th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 14th, July 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 14th, July 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 6th Jun 2002 with complete member list filed on: 6th, June 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to Thu, 6th Jun 2002	annual return
363s	Annual return drawn up to Thu, 6th Jun 2002 with complete member list filed on: 6th, June 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/01 to 30/09/01 filed on: 25th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/09/01 filed on: 25th, April 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 27th Feb 2001 with complete member list filed on: 27th, February 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/02/01	annual return
363s	Annual return drawn up to Tue, 27th Feb 2001 with complete member list filed on: 27th, February 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/02/01	annual return
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 7th, August 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 7th, August 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 10th Apr 2000 with complete member list filed on: 10th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 10th Apr 2000 with complete member list filed on: 10th, April 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 28th, May 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 28th, May 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 30th Mar 1999 with complete member list filed on: 30th, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 30th Mar 1999 with complete member list filed on: 30th, March 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 8th, October 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 8th, October 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 17th Feb 1998 with complete member list filed on: 17th, February 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 17th Feb 1998 with complete member list filed on: 17th, February 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 28th, November 1997	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 28th, November 1997	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 27th May 1997 with complete member list filed on: 27th, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 27th May 1997 with complete member list filed on: 27th, May 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 13th, June 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 13th, June 1996	accounts	Free Download (1 page)

Oscarvale Ltd WELLINGBOROUGH

Oscarvale Ltd Address / Contact

Company Information / Profile

Company staff

Samuel C.

Emma P.

Garry F.

Garry F.

Peter K.

Nicola H.

Nicola H.

Carole E.

Richard J.

John G.

Michael H.

Sandie F.

Michael H.

Eugene H.

John F.

John W.

John W.

Serge P.

Marie W.

Lisa W.

Pascal P.

Miriam Y.

Norman Y.

People with significant control

Company filings

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