- Company Overview for OMNES HEALTHCARE LTD (07751362)
- Filing history for OMNES HEALTHCARE LTD (07751362)
- People for OMNES HEALTHCARE LTD (07751362)
- Charges for OMNES HEALTHCARE LTD (07751362)
- Registers for OMNES HEALTHCARE LTD (07751362)
- More for OMNES HEALTHCARE LTD (07751362)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Apr 2024 | CS01 | Confirmation statement made on 2 April 2024 with no updates | |
16 Apr 2024 | AD02 | Register inspection address has been changed from Myerson Solicitors Grosvenor House Barrington Road Altrincham WA14 1HB England to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH | |
16 Apr 2024 | PSC05 | Change of details for Omnes Group Ltd as a person with significant control on 18 October 2019 | |
07 Feb 2024 | AA | Full accounts made up to 30 June 2023 | |
30 Jan 2024 | AP01 | Appointment of Mr Stephen Dorrell as a director on 23 January 2024 | |
29 Nov 2023 | AP01 | Appointment of Mrs Caroline Shaw as a director on 29 November 2023 | |
08 Sep 2023 | AD02 | Register inspection address has been changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom to Myerson Solicitors Grosvenor House Barrington Road Altrincham WA14 1HB | |
07 Sep 2023 | TM01 | Termination of appointment of Philip Roland Semke as a director on 21 July 2023 | |
25 May 2023 | AUD | Auditor's resignation | |
03 Apr 2023 | CS01 | Confirmation statement made on 2 April 2023 with no updates | |
09 Mar 2023 | AA | Full accounts made up to 30 June 2022 | |
25 May 2022 | AD01 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Evergreen House the Edge Clowes Street Manchester M3 5NA on 25 May 2022 | |
25 May 2022 | PSC05 | Change of details for Omnes Group Ltd as a person with significant control on 23 May 2022 | |
11 Apr 2022 | CS01 | Confirmation statement made on 2 April 2022 with no updates | |
30 Mar 2022 | AA | Full accounts made up to 31 March 2021 | |
24 Dec 2021 | AA01 | Current accounting period extended from 31 March 2022 to 30 June 2022 | |
14 Dec 2021 | TM01 | Termination of appointment of Ciaran Annraoi O'carroll as a director on 16 November 2021 | |
14 Dec 2021 | TM01 | Termination of appointment of Andrew Jack Holdstock as a director on 16 November 2021 | |
14 Dec 2021 | AP01 | Appointment of Mr Andrew Kenneth Muir Simpson as a director on 16 November 2021 | |
14 Dec 2021 | AP01 | Appointment of Mr Anthony Stephen Critchlow as a director on 16 November 2021 | |
06 Dec 2021 | MA | Memorandum and Articles of Association | |
06 Dec 2021 | RESOLUTIONS |
Resolutions
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18 Nov 2021 | MR01 | Registration of charge 077513620008, created on 16 November 2021 | |
12 Nov 2021 | MR04 | Satisfaction of charge 077513620004 in full | |
12 Nov 2021 | MR04 | Satisfaction of charge 077513620006 in full |