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OMNES HEALTHCARE GROUP LTD

Company number 10928778

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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)
21 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2022 AA Accounts for a dormant company made up to 31 March 2021
24 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
01 Apr 2021 AA Micro company accounts made up to 31 March 2020
01 Oct 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
04 Mar 2020 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr adam hurd
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Dec 2019 CH01 Director's details changed for Mr Toby Hurd on 1 December 2019
11 Dec 2019 CH01 Director's details changed for Mr Adam Hurd on 1 December 2019
22 Oct 2019 CS01 Confirmation statement made on 22 August 2019 with updates
01 Aug 2019 SH02 Sub-division of shares on 30 June 2019
15 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divison of ordinary shares/authority for the issue of new shares 03/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 3 June 2019
  • GBP 1,071.461
30 May 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 March 2019
23 May 2019 AD01 Registered office address changed from Unit 10.1.1 the Leather Market, Weston Street London SE1 3ER United Kingdom to Alexandra House 43 Alexandra Street Nottingham NG5 1AY on 23 May 2019
22 May 2019 AA Micro company accounts made up to 31 August 2018
17 May 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-05-15
17 May 2019 CONNOT Change of name notice
04 Apr 2019 MR01 Registration of charge 109287780001, created on 3 April 2019
18 Oct 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
23 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-23
  • GBP 1
  • ANNOTATION Part Rectified Director`s date of birth was removed from the IN01 on 04/03/2020 as it was factually inaccurate.