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OMEGA SURGICAL INSTRUMENTS LTD

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

This company is commonly known as Omega Surgical Instruments Ltd. The company was founded 12 years ago and was given the registration number 07886799. The firm's registered office is in WALTON-ON-THAMES. You can find them at Unit 1, Walton Lodge, Bridge Street, Walton-on-thames, Surrey. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:OMEGA SURGICAL INSTRUMENTS LTD
Company Number:07886799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Unit 1, Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England, KT12 1BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Walton Lodge, Bridge Street, Walton-On-Thames, England, KT12 1BT

Director07 July 2022Active
Unit 1, Walton Lodge, Bridge Street, Walton-On-Thames, England, KT12 1BT

Director07 July 2022Active
Unit 2, Russell House, Molesey Road, Hersham, United Kingdom, KT12 3PJ

Director20 December 2011Active
Unit 1, Walton Lodge, Bridge Street, Walton-On-Thames, England, KT12 1BT

Director21 December 2011Active
Unit 1, Walton Lodge, Bridge Street, Walton-On-Thames, England, KT12 1BT

Director04 August 2014Active

People with Significant Control

Mr Leonard Wilby
Notified on:07 August 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:Unit 1, Walton Lodge, Bridge Street, Walton-On-Thames, England, KT12 1BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Gordon Adam
Notified on:07 August 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Unit 1, Walton Lodge, Bridge Street, Walton-On-Thames, England, KT12 1BT
Nature of control:
  • Significant influence or control
Mrs Jeanie Adam
Notified on:07 August 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Unit 1, Walton Lodge, Bridge Street, Walton-On-Thames, England, KT12 1BT
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette dissolved voluntary.

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2023-11-21Gazette

Gazette notice voluntary.

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2023-11-14Dissolution

Dissolution application strike off company.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-25Accounts

Change account reference date company previous extended.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-08-11Officers

Termination director company with name termination date.

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2022-08-11Officers

Appoint person director company with name date.

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2022-08-11Officers

Appoint person director company with name date.

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2022-08-11Officers

Termination director company with name termination date.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2020-10-20Persons with significant control

Change to a person with significant control.

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2020-10-20Persons with significant control

Change to a person with significant control.

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2020-10-20Persons with significant control

Cessation of a person with significant control.

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2020-10-20Capital

Capital allotment shares.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-09-27Address

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

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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