Company number 07945623
Status Active
Incorporation Date 10 February 2012
Company Type Private Limited Company
Address THE QUORUM, BOND STREET SOUTH, BRISTOL, ENGLAND, BS1 3AE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from The West Wing - 1 Glass Wharf Temple Quay Bristol BS2 0EL to The Quorum Bond Street South Bristol BS1 3AE on 12 December 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of OMNI HEALTHCARE LIMITED are www.omnihealthcare.co.uk, and www.omni-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Omni Healthcare Limited is a Private Limited Company.
The company registration number is 07945623. Omni Healthcare Limited has been working since 10 February 2012.
The present status of the company is Active. The registered address of Omni Healthcare Limited is The Quorum Bond Street South Bristol England Bs1 3ae. The company`s financial liabilities are £938.6k. It is £246.72k against last year. The cash in hand is £4.09k. It is £4.08k against last year. And the total assets are £21.91k, which is £-203.07k against last year. COGLEY, William Nathan is a Director of the company. OMNI CONSULT LIMITED is a Director of the company. Director MCNAMARA, James has been resigned. Director CREATE GROUP HOLDINGS LTD has been resigned. Director PERFECT GREEN GROUP LTD has been resigned. The company operates in "Other human health activities".
omni healthcare Key Finiance
LIABILITIES
£938.6k
+35%
CASH
£4.09k
+31361%
TOTAL ASSETS
£21.91k
-91%
All Financial Figures
Current Directors
Director
OMNI CONSULT LIMITED
Appointed Date: 04 July 2013
Resigned Directors
Director
MCNAMARA, James
Resigned: 19 June 2012
Appointed Date: 10 February 2012
57 years old
Director
CREATE GROUP HOLDINGS LTD
Resigned: 04 July 2013
Appointed Date: 21 May 2013
Director
PERFECT GREEN GROUP LTD
Resigned: 21 May 2013
Appointed Date: 10 February 2012
Persons With Significant Control
Omni Consult Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
OMNI HEALTHCARE LIMITED Events
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Dec 2016
Registered office address changed from The West Wing - 1 Glass Wharf Temple Quay Bristol BS2 0EL to The Quorum Bond Street South Bristol BS1 3AE on 12 December 2016
25 Jul 2016
Confirmation statement made on 5 July 2016 with updates
14 Mar 2016
Total exemption full accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
...
... and 17 more events
21 Jan 2013
Previous accounting period shortened from 28 February 2013 to 31 December 2012
25 Jul 2012
Appointment of Mr William Nathan Cogley as a director
25 Jul 2012
Termination of appointment of James Mcnamara as a director
21 Mar 2012
Annual return made up to 16 March 2012 with full list of shareholders
10 Feb 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted