OMEGA CRITICAL CARE LIMITED
EAST KILBRIDE

Hellopages » South Lanarkshire » South Lanarkshire » G74 4NB

Company number SC254479
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address UNIT 2, CAIRN COURT, NERSTON, EAST KILBRIDE, SOUTH LANARKSHIRE, G74 4NB
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 16 August 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of OMEGA CRITICAL CARE LIMITED are www.omegacriticalcare.co.uk, and www.omega-critical-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Omega Critical Care Limited is a Private Limited Company. The company registration number is SC254479. Omega Critical Care Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Omega Critical Care Limited is Unit 2 Cairn Court Nerston East Kilbride South Lanarkshire G74 4nb. . ALFAGIH, Mohammad Rashid, Professor is a Director of the company. ALKASABI, Tarek Othman is a Director of the company. BARNES, Matthew is a Director of the company. NASHEF, Aws Salim is a Director of the company. Secretary BROWN, Richard has been resigned. Secretary CLARKE, Susan has been resigned. Secretary GLENDINNING, Margaret Pearl has been resigned. Secretary JANNETTA, Lucio Enrico Peter has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BOCKER, Henry William has been resigned. Director BROWN, Richard has been resigned. Director DORLING, Alan Robert has been resigned. Director MCGUIRE, James Joseph has been resigned. Director MOCHAN, Graham Lawrence has been resigned. Director WILSON, Kevin James has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
ALFAGIH, Mohammad Rashid, Professor
Appointed Date: 11 March 2005
77 years old
Director
ALKASABI, Tarek Othman
Appointed Date: 11 March 2005
74 years old
Director
BARNES, Matthew
Appointed Date: 15 January 2007
61 years old
Director
NASHEF, Aws Salim
Appointed Date: 19 August 2003
83 years old

Resigned Directors

Secretary
BROWN, Richard
Resigned: 06 April 2004
Appointed Date: 19 August 2003
Secretary
CLARKE, Susan
Resigned: 01 November 2007
Appointed Date: 11 November 2004
Secretary
GLENDINNING, Margaret Pearl
Resigned: 11 November 2004
Appointed Date: 06 April 2004
Secretary
JANNETTA, Lucio Enrico Peter
Resigned: 31 December 2014
Appointed Date: 01 November 2007
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Director
BOCKER, Henry William
Resigned: 02 October 2005
Appointed Date: 05 April 2005
70 years old
Director
BROWN, Richard
Resigned: 06 April 2004
Appointed Date: 19 August 2003
84 years old
Director
DORLING, Alan Robert
Resigned: 14 December 2007
Appointed Date: 15 January 2007
66 years old
Director
MCGUIRE, James Joseph
Resigned: 12 March 2004
Appointed Date: 30 September 2003
55 years old
Director
MOCHAN, Graham Lawrence
Resigned: 31 January 2011
Appointed Date: 01 February 2006
75 years old
Director
WILSON, Kevin James
Resigned: 16 August 2005
Appointed Date: 07 April 2005
69 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Alyasrah International Investment Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OMEGA CRITICAL CARE LIMITED Events

26 Nov 2016
Compulsory strike-off action has been discontinued
23 Nov 2016
Confirmation statement made on 16 August 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
22 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-22
  • GBP 2,011,048.13
07 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 126 more events
22 Aug 2003
New secretary appointed;new director appointed
22 Aug 2003
New director appointed
20 Aug 2003
Secretary resigned
20 Aug 2003
Director resigned
19 Aug 2003
Incorporation

OMEGA CRITICAL CARE LIMITED Charges

24 October 2008
Floating charge
Delivered: 14 November 2008
Status: Outstanding
Persons entitled: Dallah Healthcare Limited
Description: Undertaking & all property & assets present & future…
31 August 2004
Floating charge
Delivered: 6 September 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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