UKBizDB.co.uk

OMNIMEDICAL LIMITED

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

This company is commonly known as Omnimedical Limited. The company was founded 20 years ago and was given the registration number 04850088. The firm's registered office is in HARROW. You can find them at Lynwood House, 373-375 Station Road, Harrow, Middlesex. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:OMNIMEDICAL LIMITED
Company Number:04850088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynwood House, 373-375 Station Road, Harrow, HA1 2AW

Director29 July 2003Active
Lynwood House, 373-375 Station Road, Harrow, HA1 2AW

Secretary29 July 2003Active
813 Devika Tower, 6 Nehru Place, New Dehli, India,

Director29 July 2003Active

People with Significant Control

Mr Jeevash Vaid
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:Indian
Address:Lynwood House, Harrow, HA1 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gorav Datta
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:Lynwood House, Harrow, HA1 2AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Mortgage

Mortgage satisfy charge full.

Download
2023-11-13Mortgage

Mortgage satisfy charge full.

Download
2023-09-10Accounts

Accounts with accounts type total exemption full.

Download
2023-07-31Confirmation statement

Confirmation statement with updates.

Download
2023-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-01Confirmation statement

Confirmation statement with updates.

Download
2022-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-20Accounts

Accounts with accounts type total exemption full.

Download
2021-10-04Accounts

Change account reference date company current extended.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Accounts

Accounts with accounts type total exemption full.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Accounts

Accounts with accounts type total exemption full.

Download
2019-07-29Confirmation statement

Confirmation statement with updates.

Download
2019-05-20Accounts

Accounts with accounts type total exemption full.

Download
2018-07-30Confirmation statement

Confirmation statement with updates.

Download
2018-05-23Accounts

Accounts with accounts type total exemption full.

Download
2018-02-20Persons with significant control

Change to a person with significant control.

Download
2018-02-20Persons with significant control

Cessation of a person with significant control.

Download
2018-02-20Officers

Termination secretary company with name termination date.

Download
2018-02-20Officers

Termination director company with name termination date.

Download
2017-07-31Confirmation statement

Confirmation statement with updates.

Download
2017-07-29Gazette

Gazette filings brought up to date.

Download
2017-07-27Accounts

Accounts with accounts type total exemption small.

Download
2017-07-25Gazette

Gazette notice compulsory.

Download

Copyright © 2024. All rights reserved.