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.
Name | : | OMEGA SURGICAL INSTRUMENTS LTD |
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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 | : |
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Registered Address | : | Unit 1, Walton Lodge, Bridge Street, Walton-on-thames, Surrey, England, KT12 1BT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 1, Walton Lodge, Bridge Street, Walton-On-Thames, England, KT12 1BT | Director | 07 July 2022 | Active |
Unit 1, Walton Lodge, Bridge Street, Walton-On-Thames, England, KT12 1BT | Director | 07 July 2022 | Active |
Unit 2, Russell House, Molesey Road, Hersham, United Kingdom, KT12 3PJ | Director | 20 December 2011 | Active |
Unit 1, Walton Lodge, Bridge Street, Walton-On-Thames, England, KT12 1BT | Director | 21 December 2011 | Active |
Unit 1, Walton Lodge, Bridge Street, Walton-On-Thames, England, KT12 1BT | Director | 04 August 2014 | Active |
Mr Leonard Wilby | ||
Notified on | : | 07 August 2016 |
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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 | : |
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Mr James Gordon Adam | ||
Notified on | : | 07 August 2016 |
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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 | : |
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Mrs Jeanie Adam | ||
Notified on | : | 07 August 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-06 | Gazette | Gazette dissolved voluntary. | Download |
2023-11-21 | Gazette | Gazette notice voluntary. | Download |
2023-11-14 | Dissolution | Dissolution application strike off company. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-25 | Accounts | Change account reference date company previous extended. | Download |
2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-11 | Officers | Termination director company with name termination date. | Download |
2022-08-11 | Officers | Appoint person director company with name date. | Download |
2022-08-11 | Officers | Appoint person director company with name date. | Download |
2022-08-11 | Officers | Termination director company with name termination date. | Download |
2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-20 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-20 | Persons with significant control | Change to a person with significant control. | Download |
2020-10-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-20 | Capital | Capital allotment shares. | Download |
2020-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-27 | Address | Change registered office address company with date old address new address. | Download |
2018-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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