Active
Company Information for OMNICARE LIMITED
33 GLASSHOUSE STREET, LONDON, W1B 5DG,
|
Company Registration Number
03073148
Private Limited Company
Active |
Company Name | |
---|---|
OMNICARE LIMITED | |
Legal Registered Office | |
33 GLASSHOUSE STREET LONDON W1B 5DG Other companies in CT20 | |
Company Number | 03073148 | |
---|---|---|
Company ID Number | 03073148 | |
Date formed | 1995-06-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-07 23:16:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OMNICARE | POTONG PASIR AVENUE 1 Singapore 350110 | Dissolved | Company formed on the 2008-09-13 | |
OMNICARE | California | Unknown | ||
OMNICARE ANESTHESIA, P.C. | 31-10 37TH AVE STE 203 LONG ISLAND CITY NY 11101 | Active | Company formed on the 2003-05-22 | |
OMNICARE ASSOCIATES, LTD. | 3120 50TH STREET Kings BROOKLYN NY 11235 | Active | Company formed on the 2001-03-05 | |
OMNICARE ALLIANCE LTD. | NSW 2444 | Active | Company formed on the 2016-04-12 | |
OMNICARE AUSTRALIA PTY LTD | SA 5072 | Dissolved | Company formed on the 2016-05-26 | |
OMNICARE ASSOCIATES, INC. | 3010 LYNDON B JOHNSON FWY STE 1100 DALLAS TX 75234 | Active | Company formed on the 1991-12-19 | |
OMNICARE ACCOMMODATION LIMITED | MAGNOLIA HOUSE, SPRING VILLA PARK 11 SPRING VILLA ROAD EDGWARE HA8 7EB | Active | Company formed on the 2018-10-25 | |
OMNICARE AIR TRANSPORT SERVICES INC | Delaware | Unknown | ||
OMNICARE ACQUISITION CORP | Delaware | Unknown | ||
OMNICARE BIOMED CORPORATION | 919 CREEK WOOD WAY HOUSTON TX 77024 | Active | Company formed on the 2009-06-10 | |
OMNICARE BEHAVIOR HEALTH LLC | New Jersey | Unknown | ||
Omnicare Consulting Medical Group, Inc. | 818 W Seventh St Los Angeles CA 90017 | FTB Suspended | Company formed on the 2008-03-26 | |
OMNICARE CHILD DEVELOPMENT CENTRE | Singapore | Dissolved | Company formed on the 2008-09-10 | |
OMNICARE CHIROPRACTIC AND REHABILITATION, LLC | 601 n CONGRESS AVE DELRAY BEACH FL 33445 | Active | Company formed on the 2008-02-14 | |
OMNICARE CAPITAL TRUST II | Delaware | Unknown | ||
OMNICARE CAPITAL TRUST III | Delaware | Unknown | ||
OMNICARE CAPITAL TRUST I | Delaware | Unknown | ||
OMNICARE CANADIAN HOLDINGS INC | Delaware | Unknown | ||
OMNICARE CAPITAL TRUST V | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID COLLISON |
||
CARL MICHAEL BROWN |
||
JOANNE MACHIN |
||
CASPAAR FRIEDRICH TRAUTWEIN |
||
LUCA WARNKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATHERINE LOIS MASON |
Director | ||
RICHARD MARK PREECE |
Director | ||
TIMOTHY MARK PETHICK |
Director | ||
VICTORIA HAYNES |
Company Secretary | ||
DARRYN STANLEY GIBSON |
Director | ||
TAGUMA NGONDONGA |
Company Secretary | ||
STUART MICHAEL HOWARD |
Director | ||
MARTYN ANTHONY ELLIS |
Director | ||
STEPHEN JOHN BATEMAN |
Director | ||
JOHN DAVIES |
Company Secretary | ||
JOHN JOSEPH IVERS |
Director | ||
PHILIP JOHN WESTWOOD |
Company Secretary | ||
DAVID STEWART MOFFATT |
Director | ||
STEPHEN PETER GULLICK |
Director | ||
CHARLES FURBER MURPHY |
Company Secretary | ||
CHARLES FURBER MURPHY |
Director | ||
DAVID IAN JOHNSON |
Director | ||
TIMOTHY MAXWELL AITKEN |
Director | ||
SARAH L EAMES |
Director | ||
CHARLES LLOYD KERNAHAN |
Director | ||
WAYNE A PALLADINO |
Director | ||
WAYNE A PALLADINO |
Company Secretary | ||
GEORGE RICHARD GREEN |
Director | ||
ROLAND CHARLES ELLMER |
Company Secretary | ||
MARK STEVEN HANLEY |
Director | ||
MICHAEL GEORGE SCOREY |
Director | ||
CHRISTOPHER LUCAS SHEEN |
Company Secretary | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director | ||
OVALSEC LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORENSIC MEDICAL SERVICES LIMITED | Director | 2017-06-16 | CURRENT | 1992-05-06 | Active | |
HELENUS LIMITED | Director | 2017-06-16 | CURRENT | 2004-12-06 | Liquidation | |
ALLIED HC GROUP LIMITED | Director | 2017-06-16 | CURRENT | 2015-11-23 | Liquidation | |
TARASIS LIMITED | Director | 2017-06-16 | CURRENT | 2008-10-22 | Active | |
NESTOR HEALTHCARE GROUP LIMITED | Director | 2017-06-16 | CURRENT | 1986-02-27 | Liquidation | |
ALLIED HEALTHCARE GROUP LIMITED | Director | 2017-06-16 | CURRENT | 1983-01-06 | Active | |
NESTOR PRIMECARE SERVICES LIMITED | Director | 2017-06-16 | CURRENT | 1985-11-22 | Liquidation | |
GREENBANKS HOMECARE LIMITED | Director | 2017-06-12 | CURRENT | 1994-05-04 | Active - Proposal to Strike off | |
NESTOR MEDICAL DUTY SERVICES LIMITED | Director | 2017-06-12 | CURRENT | 1978-02-23 | Active - Proposal to Strike off | |
BIJU LANCASTER LIMITED | Director | 2017-06-12 | CURRENT | 2001-12-12 | Active | |
PRIMARY CARE TRAINING LIMITED | Director | 2017-06-12 | CURRENT | 2003-09-26 | Active - Proposal to Strike off | |
ALLIED HEALTHCARE GROUP HOLDINGS LIMITED | Director | 2017-06-12 | CURRENT | 1999-12-02 | Active - Proposal to Strike off | |
GREENBANKS HOMECARE (WESTERN) LIMITED | Director | 2017-06-12 | CURRENT | 2005-08-09 | Active - Proposal to Strike off | |
GREENBANKS LIVE-IN LIMITED | Director | 2017-06-12 | CURRENT | 2007-05-14 | Active - Proposal to Strike off | |
NEW HORIZONS LIMITED | Director | 2017-06-12 | CURRENT | 2000-06-28 | Active - Proposal to Strike off | |
THISTLE TRAINED NURSES LIMITED | Director | 2017-06-12 | CURRENT | 1946-05-17 | Active - Proposal to Strike off | |
HEALTHCALL MEDICAL (HOLDINGS) LIMITED | Director | 2017-06-12 | CURRENT | 1986-09-24 | Active - Proposal to Strike off | |
NESTOR HEALTHCARE LIMITED | Director | 2017-06-12 | CURRENT | 1965-02-26 | Liquidation | |
NESTOR HEALTHCARE PERSONNEL SERVICES LIMITED | Director | 2017-06-12 | CURRENT | 1973-05-02 | Active - Proposal to Strike off | |
NIGHTINGALE NURSING BUREAU LIMITED | Director | 2017-06-12 | CURRENT | 1987-08-27 | Active - Proposal to Strike off | |
MILLER CARE SERVICES LIMITED | Director | 2017-06-12 | CURRENT | 1995-02-01 | Active - Proposal to Strike off | |
NESTOR PRIMECARE LIMITED | Director | 2017-06-12 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
NESTOR HEALTH AT WORK LIMITED | Director | 2017-06-12 | CURRENT | 1998-11-23 | Active - Proposal to Strike off | |
GREENBANKS HOMECARE (SOUTHERN) LIMITED | Director | 2017-06-12 | CURRENT | 1999-06-09 | Active - Proposal to Strike off | |
BRENT CARE AT HOME LIMITED | Director | 2017-06-12 | CURRENT | 1999-08-13 | Active | |
G B TRAINING LIMITED | Director | 2017-06-12 | CURRENT | 2000-06-09 | Active | |
GREENBANKS HOMECARE (WALES) LIMITED | Director | 2017-06-12 | CURRENT | 2000-06-12 | Active - Proposal to Strike off | |
CORNELLE UK MEDICAL SERVICES LIMITED | Director | 2017-06-12 | CURRENT | 2000-07-19 | Active | |
BRIARCARE LIMITED | Director | 2017-06-12 | CURRENT | 2000-07-19 | Active | |
BIJU LIMITED | Director | 2017-06-12 | CURRENT | 2007-05-18 | Active | |
HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED | Director | 2017-06-12 | CURRENT | 1991-11-25 | Active - Proposal to Strike off | |
HEALTH AND LIFECARE OPTIONS LIMITED | Director | 2017-06-12 | CURRENT | 2005-08-25 | Active - Proposal to Strike off | |
ON-CALL LIMITED | Director | 2017-06-12 | CURRENT | 1964-12-03 | Active - Proposal to Strike off | |
NESTOR MEDICAL PERSONNEL LIMITED | Director | 2017-06-12 | CURRENT | 1978-02-24 | Active - Proposal to Strike off | |
HEALTHCALL LIMITED | Director | 2017-06-12 | CURRENT | 1979-07-16 | Active - Proposal to Strike off | |
GOLDSBOROUGH HOMECARE & NURSING SERVICES LIMITED | Director | 2017-06-12 | CURRENT | 1985-04-11 | Active - Proposal to Strike off | |
NESTOR HOME CARE SERVICES LIMITED | Director | 2017-06-12 | CURRENT | 1990-02-13 | Active - Proposal to Strike off | |
NOTEPIKE LIMITED | Director | 2017-06-12 | CURRENT | 1990-04-24 | Active | |
PRIMROSE CARE LTD | Director | 2017-06-12 | CURRENT | 1992-01-27 | Active - Proposal to Strike off | |
ALLIED HEALTHCARE HOLDINGS LIMITED | Director | 2017-06-12 | CURRENT | 1997-05-14 | Active - Proposal to Strike off | |
HCMS LIMITED | Director | 2017-06-12 | CURRENT | 1997-10-08 | Active - Proposal to Strike off | |
PRIME CARE SERVICES LIMITED | Director | 2017-06-12 | CURRENT | 1998-04-09 | Active - Proposal to Strike off | |
BIJU CARE LIMITED | Director | 2017-06-12 | CURRENT | 1999-11-17 | Active | |
PRIAM LIMITED | Director | 2017-06-12 | CURRENT | 2001-07-30 | Active - Proposal to Strike off | |
HIGHFIELD HOMECARE SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1994-03-23 | Active - Proposal to Strike off | |
STAFFING ENTERPRISE (PSV) LIMITED | Director | 2017-06-05 | CURRENT | 1994-06-08 | Active - Proposal to Strike off | |
NESTOR HEALTHCARE TRAINING SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1990-05-17 | Active - Proposal to Strike off | |
REMEDY MEDICAL LIMITED | Director | 2017-06-05 | CURRENT | 1971-01-04 | Active - Proposal to Strike off | |
NESTOR DISABILITY ANALYSIS LIMITED | Director | 2017-06-05 | CURRENT | 1972-12-07 | Active - Proposal to Strike off | |
NIGHTINGALES PROFESSIONAL NURSING AND HOMECARE LIMITED | Director | 2017-06-05 | CURRENT | 1988-01-21 | Active - Proposal to Strike off | |
MEDICAL SUPPORT PERSONNEL LIMITED | Director | 2017-06-05 | CURRENT | 1988-02-12 | Active - Proposal to Strike off | |
NIGHTWATCH TELEPHONE SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1991-02-18 | Active - Proposal to Strike off | |
LPNS LIMITED | Director | 2017-06-05 | CURRENT | 1992-06-02 | Active - Proposal to Strike off | |
HELPING HANDS CARE LIMITED | Director | 2017-06-05 | CURRENT | 1992-10-21 | Active - Proposal to Strike off | |
NESTOR EQUIPMENT LEASING LIMITED | Director | 2017-06-05 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
HEALTHCALL (MANCHESTER) LIMITED | Director | 2017-06-05 | CURRENT | 1995-05-22 | Active - Proposal to Strike off | |
HELPING HANDS AGENCY LIMITED | Director | 2017-06-05 | CURRENT | 1995-05-31 | Active - Proposal to Strike off | |
REGENCY CARE (NORTH WEST) LIMITED | Director | 2017-06-05 | CURRENT | 1995-10-27 | Active - Proposal to Strike off | |
SOUTH WEST NURSING AGENCY LIMITED | Director | 2017-06-05 | CURRENT | 1995-10-30 | Active - Proposal to Strike off | |
MEDIC-ONE GROUP LIMITED | Director | 2017-06-05 | CURRENT | 1996-07-05 | Active - Proposal to Strike off | |
THE HCMS EMPLOYEE ESOT LIMITED | Director | 2017-06-05 | CURRENT | 1998-01-14 | Active - Proposal to Strike off | |
MEDICAL EMPLOYMENT DIRECT LIMITED | Director | 2017-06-05 | CURRENT | 1998-02-11 | Active - Proposal to Strike off | |
MERCHANT HOUSE CARE SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1998-12-10 | Active - Proposal to Strike off | |
WORLDWIDE HEALTHCARE EXCHANGE LIMITED | Director | 2017-06-05 | CURRENT | 1999-04-19 | Active - Proposal to Strike off | |
MEDICO NURSING AND HOMECARE LIMITED | Director | 2017-06-05 | CURRENT | 1999-06-24 | Active - Proposal to Strike off | |
MARWOOD CARE LIMITED | Director | 2017-06-05 | CURRENT | 1999-10-05 | Active - Proposal to Strike off | |
UK UNDERWRITING SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1999-10-18 | Active - Proposal to Strike off | |
SANDBACH CARE LIMITED | Director | 2017-06-05 | CURRENT | 2000-01-12 | Active - Proposal to Strike off | |
NESTOR HEALTHWATCH LIMITED | Director | 2017-06-05 | CURRENT | 2000-02-04 | Active - Proposal to Strike off | |
HOME CARE (WALES) LIMITED | Director | 2017-06-05 | CURRENT | 2001-02-14 | Active - Proposal to Strike off | |
PRIMARY CARE AGENCY LIMITED | Director | 2017-06-05 | CURRENT | 2001-03-08 | Active - Proposal to Strike off | |
NURSES DIRECT LIMITED | Director | 2017-06-05 | CURRENT | 2001-04-27 | Active - Proposal to Strike off | |
PATHOS LIMITED | Director | 2017-06-05 | CURRENT | 2001-10-30 | Active - Proposal to Strike off | |
LINDUM CARE SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 2002-01-11 | Active - Proposal to Strike off | |
TRANSWORLD HEALTHCARE (UK) LIMITED | Director | 2017-06-05 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
NESTOR INDEPENDENT LIVING (HOVE) LIMITED | Director | 2017-06-05 | CURRENT | 2004-09-27 | Active - Proposal to Strike off | |
MEDIC BROKERS LIMITED | Director | 2017-06-05 | CURRENT | 2004-12-17 | Active - Proposal to Strike off | |
INVER HEALTHCARE SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1996-07-26 | Dissolved 2017-09-26 | |
CARE LINK (SCOTLAND) LTD. | Director | 2017-06-05 | CURRENT | 1996-09-26 | Dissolved 2017-09-26 | |
SCOT HOME CARE LIMITED | Director | 2017-06-05 | CURRENT | 1997-03-07 | Dissolved 2017-09-26 | |
CLANBROOK LIMITED | Director | 2017-06-05 | CURRENT | 1998-03-03 | Dissolved 2017-09-26 | |
WINSOM NURSING & HOMECARE AGENCY LTD. | Director | 2017-06-05 | CURRENT | 1999-02-08 | Dissolved 2017-09-26 | |
ABBEY HOMECARE LIMITED | Director | 2017-06-05 | CURRENT | 1995-05-10 | Dissolved 2017-09-26 | |
ALLIED HEALTHCARE MANAGED SOLUTIONS LIMITED | Director | 2017-06-05 | CURRENT | 1987-05-11 | Dissolved 2017-09-26 | |
ALLIED HEALTHCARE STAFFING SOLUTIONS LIMITED | Director | 2017-06-05 | CURRENT | 1999-08-02 | Dissolved 2017-09-26 | |
ALLIED HOMECARE LIMITED | Director | 2017-06-05 | CURRENT | 1996-01-23 | Dissolved 2017-09-26 | |
ALLIED MEDICARE LIMITED | Director | 2017-06-05 | CURRENT | 1999-08-02 | Dissolved 2017-09-26 | |
ALLIED PHARMCARE LIMITED | Director | 2017-06-05 | CURRENT | 1998-01-16 | Dissolved 2017-09-26 | |
ALLIED STAFFING PROFESSIONALS LIMITED | Director | 2017-06-05 | CURRENT | 1987-07-23 | Dissolved 2017-09-26 | |
ALPHA COMMUNITY HOMECARE LIMITED | Director | 2017-06-05 | CURRENT | 2002-05-29 | Dissolved 2017-09-26 | |
BALFOR MEDICAL LIMITED | Director | 2017-06-05 | CURRENT | 1997-07-24 | Dissolved 2017-09-26 | |
BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1999-04-14 | Dissolved 2017-09-26 | |
BRITISH NURSING ASSOCIATION HOME CARE SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1976-02-04 | Dissolved 2017-09-26 | |
CARE ACADEMY LIMITED | Director | 2017-06-05 | CURRENT | 2000-08-15 | Dissolved 2017-09-26 | |
CARE CONCERN (DARLINGTON) LIMITED | Director | 2017-06-05 | CURRENT | 1998-03-20 | Dissolved 2017-09-26 | |
CARE CONCERN (DURHAM) LIMITED | Director | 2017-06-05 | CURRENT | 1998-03-20 | Dissolved 2017-09-26 | |
CARE CONCERN (NEWCASTLE) LIMITED | Director | 2017-06-05 | CURRENT | 1998-03-20 | Dissolved 2017-09-26 | |
CARE CONCERN (SOUTH TYNESIDE) LIMITED | Director | 2017-06-05 | CURRENT | 1998-03-20 | Dissolved 2017-09-26 | |
CARE INITIATIVE LIMITED | Director | 2017-06-05 | CURRENT | 2000-03-24 | Dissolved 2017-09-26 | |
CAVENDISH HOMECARE SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 2001-06-19 | Dissolved 2017-09-26 | |
CELTIC CARE (NORTH WALES) LIMITED | Director | 2017-06-05 | CURRENT | 1999-10-21 | Dissolved 2017-09-26 | |
CHASLEY LIMITED | Director | 2017-06-05 | CURRENT | 1995-03-17 | Dissolved 2017-09-26 | |
COOKSBRIDGE CARE SERVICES LTD | Director | 2017-06-05 | CURRENT | 1994-12-12 | Dissolved 2017-09-26 | |
COUNTY HOME CARE LIMITED | Director | 2017-06-05 | CURRENT | 1995-07-25 | Dissolved 2017-09-26 | |
CRYSTAL NURSING AND HOMECARE SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 1998-03-03 | Dissolved 2017-09-26 | |
CRYSTALGLEN LIMITED | Director | 2017-06-05 | CURRENT | 1992-10-07 | Dissolved 2017-09-26 | |
DOMICILIARY CARE LIMITED | Director | 2017-06-05 | CURRENT | 1994-02-11 | Dissolved 2017-09-26 | |
ECQ DEVELOPMENT LIMITED | Director | 2017-06-05 | CURRENT | 1993-10-19 | Dissolved 2017-09-26 | |
EMERGENCY DOCTORS LIMITED | Director | 2017-06-05 | CURRENT | 1965-08-31 | Dissolved 2017-09-26 | |
EMPATHY PRIVATE HOME CARE LIMITED | Director | 2017-06-05 | CURRENT | 1995-12-18 | Dissolved 2017-09-26 | |
EVERGREEN HOME CARE SERVICES LIMITED | Director | 2017-06-05 | CURRENT | 2000-02-25 | Dissolved 2017-09-26 | |
EVERYCARE (SE ANGLIA) LIMITED | Director | 2017-06-05 | CURRENT | 1998-06-16 | Dissolved 2017-09-26 | |
FIRST FORCE MEDICAL RECRUITMENTS LIMITED | Director | 2017-06-05 | CURRENT | 1999-07-26 | Dissolved 2017-09-26 | |
FMS SUPPLIES LIMITED | Director | 2017-06-05 | CURRENT | 1997-08-11 | Dissolved 2017-09-26 | |
ALLIED HEALTHCARE GROUP HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 1999-12-02 | Active - Proposal to Strike off | |
HELENUS LIMITED | Director | 2017-08-01 | CURRENT | 2004-12-06 | Liquidation | |
ALLIED HC GROUP LIMITED | Director | 2017-08-01 | CURRENT | 2015-11-23 | Liquidation | |
NESTOR HEALTHCARE LIMITED | Director | 2017-08-01 | CURRENT | 1965-02-26 | Liquidation | |
NESTOR HEALTHCARE GROUP LIMITED | Director | 2017-08-01 | CURRENT | 1986-02-27 | Liquidation | |
ALLIED HEALTHCARE GROUP LIMITED | Director | 2017-08-01 | CURRENT | 1983-01-06 | Active | |
NESTOR PRIMECARE SERVICES LIMITED | Director | 2017-08-01 | CURRENT | 1985-11-22 | Liquidation | |
ALLIED HEALTHCARE HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 1997-05-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES | |
PSC02 | Notification of Alma Nutrix Limited as a person with significant control on 2020-07-14 | |
PSC07 | CESSATION OF ALLIED HEALTHCARE GROUP HOLDINGS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | |
PSC02 | Notification of Allied Healthcare Group Holdings as a person with significant control on 2019-12-27 | |
PSC07 | CESSATION OF ALLIED HEALTHCARE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
TM02 | Termination of appointment of David Collison on 2018-11-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL MICHAEL BROWN | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/18 FROM Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MACHIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED DR CASPAAR FRIEDRICH TRAUTWEIN | |
LATEST SOC | 09/07/18 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2018-07-09 GBP 100.0 | |
SH20 | Statement by Directors | |
LATEST SOC | 05/07/18 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | 05/07/18 STATEMENT OF CAPITAL GBP 100 | |
CAP-SS | Solvency Statement dated 25/06/18 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS JOANNE MACHIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
PSC02 | Notification of Allied Healthcare Holdings Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY WHITEHEAD | |
AP01 | DIRECTOR APPOINTED MR CARL MICHAEL BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR LUCA WARNKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LOIS MASON | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/16 FROM Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX United Kingdom | |
LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 1199498.7 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 22/04/16 | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE LOIS MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PREECE | |
AP03 | SECRETARY APPOINTED MR DAVID COLLISON | |
AA01 | PREVSHO FROM 31/01/2016 TO 31/12/2015 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK PREECE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETHICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM ENBROOK PARK SANDGATE FOLKESTONE KENT CT20 3SE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM ENBROOK PARK SANDGATE FOLKESTONE KENT CT20 3SE | |
RES13 | COMPANY BUSINESS 13/11/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARK PETHICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYN GIBSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY WHITEHEAD / 01/03/2014 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 1199498.7 | |
AR01 | 27/06/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 1199498.7 | |
AR01 | 27/06/14 FULL LIST | |
AP03 | SECRETARY APPOINTED VICTORIA HAYNES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD | |
AP01 | DIRECTOR APPOINTED MR JOHN HENRY WHITEHEAD | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AP01 | DIRECTOR APPOINTED DARRYN STANLEY GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ELLIS | |
AR01 | 27/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BATEMAN | |
MISC | RESIGNATION OF AUDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM STONE BUSINESS PARK BROOMS ROAD STONE STAFFORDSHIRE ST15 0TL | |
AP03 | SECRETARY APPOINTED TAGUMA NGONDONGA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN IVERS | |
AR01 | 27/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AA01 | CURREXT FROM 30/09/2012 TO 31/01/2013 | |
AP03 | SECRETARY APPOINTED JOHN DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP WESTWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WESTON | |
AP01 | DIRECTOR APPOINTED STUART MICHAEL HOWARD | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH IVERS | |
AP01 | DIRECTOR APPOINTED MR MARTYN ANTHONY ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER YOUNG | |
AR01 | 27/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WESTON / 27/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SIRRELL YOUNG / 27/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BATEMAN / 27/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JOHN WESTWOOD / 27/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 27/06/10 FULL LIST | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEPHEN JOHN BATEMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MOFFATT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING SECURITY DOCUMENT | Satisfied | BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OMNICARE LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OMNICARE LIMITED are:
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