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OMEGA SURGICAL INSTRUMENT SUPPLIERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omega Surgical Instrument Suppliers Limited. The company was founded 7 years ago and was given the registration number 10301856. The firm's registered office is in LONDON. You can find them at 329-339, Putney Bridge Road, , London, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:OMEGA SURGICAL INSTRUMENT SUPPLIERS LIMITED
Company Number:10301856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2016
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:329-339, Putney Bridge Road, London, United Kingdom, SW15 2PG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124 City Road, London, United Kingdom, EC1V 2NX

Director29 March 2020Active
46, Lower Richmond Road, Unit 27, Mortlake, England, SW14 7EX

Director29 July 2016Active

People with Significant Control

Mrs Anneli Ingegard Herzfeld
Notified on:30 August 2021
Status:Active
Date of birth:March 1959
Nationality:Swedish
Country of residence:United Kingdom
Address:329-339, Putney Bridge Road, London, United Kingdom, SW15 2PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rene Carl David Herzfeld
Notified on:29 July 2016
Status:Active
Date of birth:June 1938
Nationality:Swedish
Country of residence:England
Address:56, Witham House, London, England, SW18 1GB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Officers

Change person director company with change date.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-09-18Address

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-11-21Address

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2022-11-01Accounts

Accounts amended with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-07-27Address

Change registered office address company with date old address new address.

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2022-06-09Officers

Change person director company with change date.

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2022-06-08Address

Change registered office address company with date old address new address.

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2022-06-08Officers

Change person director company with change date.

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2022-05-06Accounts

Accounts with accounts type micro entity.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-09-14Capital

Capital name of class of shares.

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2021-09-13Capital

Capital alter shares subdivision.

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2021-09-09Persons with significant control

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2021-09-09Persons with significant control

Change to a person with significant control.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-09-08Persons with significant control

Notification of a person with significant control.

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2021-09-06Officers

Change person director company with change date.

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2021-09-06Officers

Change person director company with change date.

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2021-09-06Persons with significant control

Change to a person with significant control.

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2021-09-06Officers

Change person director company with change date.

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2021-09-06Officers

Change person director company with change date.

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2021-08-30Confirmation statement

Confirmation statement with updates.

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