OMEGA ELIFAR LIMITED
GUILDFORD

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Company number 05818630
Status Active
Incorporation Date 16 May 2006
Company Type Private Limited Company
Address C/O ALLIOTTS, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, SURREY, GU1 3DL
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty events have happened. The last three records are Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 265,000 ; Director's details changed for Mr Andrew John Cox on 20 May 2016; Accounts for a small company made up to 31 October 2015. The most likely internet sites of OMEGA ELIFAR LIMITED are www.omegaelifar.co.uk, and www.omega-elifar.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Omega Elifar Limited is a Private Limited Company. The company registration number is 05818630. Omega Elifar Limited has been working since 16 May 2006. The present status of the company is Active. The registered address of Omega Elifar Limited is C O Alliotts Friary Court 13 21 High Street Guildford Surrey Gu1 3dl. . COX, Andrew John is a Director of the company. MARSDEN, Christopher John is a Director of the company. READ, Vanessa is a Director of the company. Secretary CARNEY, George Trevor has been resigned. Secretary VERTEX LAW (CO SECRETARIAL) LIMITED has been resigned. Director CARNEY, George Trevor has been resigned. Director DRAGE, Geoffrey Nicholas has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
COX, Andrew John
Appointed Date: 14 September 2015
66 years old

Director
MARSDEN, Christopher John
Appointed Date: 16 May 2006
74 years old

Director
READ, Vanessa
Appointed Date: 13 August 2012
64 years old

Resigned Directors

Secretary
CARNEY, George Trevor
Resigned: 05 September 2007
Appointed Date: 16 May 2006

Secretary
VERTEX LAW (CO SECRETARIAL) LIMITED
Resigned: 02 September 2013
Appointed Date: 05 September 2007

Director
CARNEY, George Trevor
Resigned: 04 September 2006
Appointed Date: 16 May 2006
82 years old

Director
DRAGE, Geoffrey Nicholas
Resigned: 31 October 2015
Appointed Date: 16 December 2009
79 years old

OMEGA ELIFAR LIMITED Events

23 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 265,000

20 May 2016
Director's details changed for Mr Andrew John Cox on 20 May 2016
29 Mar 2016
Accounts for a small company made up to 31 October 2015
20 Nov 2015
Termination of appointment of Geoffrey Nicholas Drage as a director on 31 October 2015
26 Oct 2015
Appointment of Andrew John Cox as a director on 14 September 2015
...
... and 30 more events
04 Jul 2007
Director's particulars changed
04 Jul 2007
Secretary's particulars changed
28 Mar 2007
Accounting reference date extended from 31/05/07 to 31/08/07
10 Oct 2006
Director resigned
16 May 2006
Incorporation

OMEGA ELIFAR LIMITED Charges

27 August 2014
Charge code 0581 8630 0001
Delivered: 29 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…