OMNICARE LIMITED

Company number 03073148

Date	Type	Description	View / Download
05 Jul 2018	CAP-SS	Solvency Statement dated 25/06/18	(1 page)
05 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
02 Aug 2017	AP01	Appointment of Miss Joanne Machin as a director on 1 August 2017	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
29 Jun 2017	PSC02	Notification of Allied Healthcare Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
12 Jun 2017	TM01	Termination of appointment of John Henry Whitehead as a director on 12 June 2017	(1 page)
12 Jun 2017	AP01	Appointment of Mr Carl Michael Brown as a director on 12 June 2017	(2 pages)
28 Mar 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
18 Jan 2017	AUD	Auditor's resignation	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
27 Sep 2016	AP01	Appointment of Mr Luca Warnke as a director on 26 September 2016	(2 pages)
05 Aug 2016	TM01	Termination of appointment of Catherine Lois Mason as a director on 5 August 2016	(1 page)
01 Aug 2016	AD01	Registered office address changed from Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX United Kingdom to Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX on 1 August 2016	(1 page)
05 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1,199,498.7	(6 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(20 pages)
14 Apr 2016	AP01	Appointment of Mrs Catherine Lois Mason as a director on 5 April 2016	(2 pages)
18 Feb 2016	TM01	Termination of appointment of Richard Mark Preece as a director on 16 February 2016	(1 page)
15 Jan 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
15 Jan 2016	AP03	Appointment of Mr David Collison as a secretary on 14 January 2016	(2 pages)
15 Jan 2016	AP01	Appointment of Mr Richard Mark Preece as a director on 14 January 2016	(2 pages)
15 Jan 2016	TM01	Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015	(1 page)
07 Dec 2015	TM02	Termination of appointment of Victoria Haynes as a secretary on 1 December 2015	(1 page)
04 Dec 2015	AD01	Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX on 4 December 2015	(1 page)
27 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 13/11/2015	(2 pages)

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