UKBizDB.co.uk

OMER CARE LIMITED

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

This company is commonly known as Omer Care Limited. The company was founded 13 years ago and was given the registration number 07617026. The firm's registered office is in CODICOTE. You can find them at 2 Bakers Lane, , Codicote, Hertfordshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OMER CARE LIMITED
Company Number:07617026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Bakers Lane, Codicote, Hertfordshire, SG4 8XG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, St. Helens Road, Ilford, England, IG1 3QJ

Director10 December 2020Active
2, Bakers Lane, Codicote, SG4 8XG

Secretary28 April 2011Active
2, Bakers Lane, Codicote, SG4 8XG

Director28 April 2011Active
2, Bakers Lane, Codicote, SG4 8XG

Director28 April 2011Active

People with Significant Control

Mr Pavan Sharma
Notified on:10 December 2020
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:28, St. Helens Road, Ilford, England, IG1 3QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Ms Karen Omer
Notified on:30 June 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:2, Bakers Lane, Codicote, SG4 8XG
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Susie Stefanou
Notified on:30 June 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:2, Bakers Lane, Codicote, SG4 8XG
Nature of control:
  • Voting rights 25 to 50 percent
Mr Stelio Haralambos Stefanou
Notified on:30 June 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:1 Tewin Water House, Tewin Water, Nr Welwyn, England, AL6 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Accounts

Accounts with accounts type micro entity.

Download
2023-05-24Address

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

Download
2023-04-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-29Accounts

Accounts with accounts type micro entity.

Download
2022-06-29Address

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

Download
2022-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-12-03Change of name

Certificate change of name company.

Download
2021-09-25Address

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

Download
2021-07-23Address

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

Download
2021-07-21Gazette

Gazette filings brought up to date.

Download
2021-07-20Gazette

Gazette notice compulsory.

Download
2021-07-19Confirmation statement

Confirmation statement with updates.

Download
2020-12-11Persons with significant control

Cessation of a person with significant control.

Download
2020-12-11Persons with significant control

Cessation of a person with significant control.

Download
2020-12-11Persons with significant control

Cessation of a person with significant control.

Download
2020-12-11Persons with significant control

Notification of a person with significant control.

Download
2020-12-11Officers

Appoint person director company with name date.

Download
2020-12-11Officers

Termination director company with name termination date.

Download
2020-12-11Officers

Termination secretary company with name termination date.

Download
2020-12-11Officers

Termination director company with name termination date.

Download
2020-09-11Accounts

Accounts with accounts type total exemption full.

Download
2020-08-13Persons with significant control

Change to a person with significant control.

Download
2020-08-13Persons with significant control

Change to a person with significant control.

Download
2020-05-13Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.