OMNIAMEDICA LTD
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 09245225
Status Active
Incorporation Date 2 October 2014
Company Type Private Limited Company
Address HELMORES UK LLP, 13/15 CARTERET STREET, LONDON, ENGLAND, SW1H 9DJ
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 37 Smith Square London SW1P 3HL to C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ on 23 November 2015. The most likely internet sites of OMNIAMEDICA LTD are www.omniamedica.co.uk, and www.omniamedica.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Omniamedica Ltd is a Private Limited Company. The company registration number is 09245225. Omniamedica Ltd has been working since 02 October 2014. The present status of the company is Active. The registered address of Omniamedica Ltd is Helmores Uk Llp 13 15 Carteret Street London England Sw1h 9dj. . LIANG, Tiantian is a Director of the company. Secretary MILORDE, Annabelle has been resigned. The company operates in "Hospital activities".


Current Directors

Director
LIANG, Tiantian
Appointed Date: 02 October 2014
67 years old

Resigned Directors

Secretary
MILORDE, Annabelle
Resigned: 11 October 2014
Appointed Date: 02 October 2014

Persons With Significant Control

Tiantian Liang
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

OMNIAMEDICA LTD Events

25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Registered office address changed from 37 Smith Square London SW1P 3HL to C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ on 23 November 2015
27 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
20 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
11 Oct 2014
Termination of appointment of Annabelle Milorde as a secretary on 11 October 2014
11 Oct 2014
Director's details changed for Tina Liang on 11 October 2014
04 Oct 2014
Registered office address changed from 37 Smith Square 1, Mulberry House 37 Smith Square London SW1P 3HL United Kingdom to 37 Smith Square London SW1P 3HL on 4 October 2014
02 Oct 2014
Incorporation
Statement of capital on 2014-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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