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OMNES HEALTHCARE LTD - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Company Information
- Company registration number
- 07751362
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Great Queen Street
- Covent Garden
- London
- WC2B 5AH
- United Kingdom 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom UK
Management
- Managing Directors
- HURD, Adam
- HURD, Toby
- O'CARROLL, Ciaran Annraoi
- SEMKE, Philip Roland
- HOLDSTOCK, Andrew Jack
- SHAMA, Richard, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-24
- Age Of Company 2011-08-24 12 years
- SIC/NACE
- 86220
Ownership
- Beneficial Owners
- Omnes Healthcare Bidco Limited
- -
- Omnes Group Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONCORDIA AMBULATORY CARE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2022-04-16
- Last Date: 2021-04-02
✓
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OMNES HEALTHCARE LTD Company Description
- OMNES HEALTHCARE LTD is a ltd registered in United Kingdom with the Company reg no 07751362. Its current trading status is "live". It was registered 2011-08-24. It was previously called CONCORDIA AMBULATORY CARE SERVICES LIMITED. It has declared SIC or NACE codes as "86220". It has 6 directors The latest annual return was filed up to 2012-08-24.It can be contacted at 16 Great Queen Street .
Get OMNES HEALTHCARE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Omnes Healthcare Ltd - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- 2011-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07751362#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07751362#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07751362#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2021-03-12) - AA
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termination-director-company-with-name-termination-date (2021-01-16) - TM01
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memorandum-articles (2021-12-06) - MA
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-18) - MR01
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mortgage-satisfy-charge-full (2021-11-12) - MR04
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resolution (2021-12-06) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-11-11) - MR04
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mortgage-satisfy-charge-full (2021-11-10) - MR04
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change-to-a-person-with-significant-control (2021-07-14) - PSC05
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move-registers-to-registered-office-company-with-new-address (2020-04-09) - AD04
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move-registers-to-registered-office-company-with-new-address (2020-04-08) - AD04
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second-filing-of-director-appointment-with-name (2020-02-18) - RP04AP01
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appoint-person-director-company-with-name-date (2020-07-30) - AP01
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confirmation-statement-with-updates (2020-04-15) - CS01
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change-sail-address-company-with-old-address-new-address (2020-04-14) - AD02
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confirmation-statement-with-no-updates (2019-05-16) - CS01
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change-of-name-notice (2019-05-17) - CONNOT
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resolution (2019-05-17) - RESOLUTIONS
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capital-allotment-shares (2019-07-31) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-30) - MR01
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cessation-of-a-person-with-significant-control (2019-10-30) - PSC07
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mortgage-satisfy-charge-full (2019-08-05) - MR04
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notification-of-a-person-with-significant-control (2019-10-30) - PSC02
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appoint-person-director-company-with-name-date (2019-10-31) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-07) - MR01
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mortgage-satisfy-charge-full (2019-11-15) - MR04
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change-person-director-company-with-change-date (2019-12-11) - CH01
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accounts-with-accounts-type-small (2019-12-20) - AA
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termination-secretary-company-with-name-termination-date (2019-10-30) - TM02
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change-account-reference-date-company-previous-extended (2018-06-25) - AA01
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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confirmation-statement-with-no-updates (2017-08-29) - CS01
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accounts-with-accounts-type-small (2017-07-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-17) - MR01
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appoint-person-secretary-company-with-name-date (2017-02-21) - AP03
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keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-08-24) - AD02
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confirmation-statement-with-updates (2016-08-24) - CS01
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accounts-with-accounts-type-small (2016-07-04) - AA
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move-registers-to-sail-company-with-new-address (2016-08-24) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-07) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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accounts-with-accounts-type-small (2014-07-01) - AA
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change-person-director-company-with-change-date (2013-09-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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termination-director-company-with-name (2012-07-04) - TM01
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appoint-person-director-company-with-name (2012-06-26) - AP01
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keyboard_arrow_right 2011
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incorporation-company (2011-08-24) - NEWINC
