| Company Name | OM1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04622889 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2002(21 years, 4 months ago) |
| Dissolution Date | 26 February 2021 (3 years, 2 months ago) |
| Previous Name | Occupational Medicals Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mrudula Nanavati |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2003(1 week, 5 days after company formation) |
| Appointment Duration | 18 years, 2 months (closed 26 February 2021) |
| Role | Medical Practice Services |
| Country of Residence | England |
| Correspondence Address | 60 Hill Top Avenue Cheadle Hulme Cheshire SK8 7HY |
| Secretary Name | Mrudula Nanavati |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2003(1 month after company formation) |
| Appointment Duration | 18 years, 1 month (closed 26 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Hill Top Avenue Cheadle Hulme Cheshire SK8 7HY |
| Director Name | Dr Bharatkumar Nanavati |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2003(1 month after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 01 October 2010) |
| Role | Medical Practitioner |
| Country of Residence | England |
| Correspondence Address | 60 Hill Top Avenue Cheadle Hulme Cheadle Cheshire SK8 7HY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Trafford House Chester Road Old Trafford Manchester M32 0RS |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £58,356 |
| Cash | £8,048 |
| Current Liabilities | £27,153 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 November 2020 | Return of final meeting in a creditors' voluntary winding up (36 pages) |
|---|---|
| 3 December 2019 | Liquidators' statement of receipts and payments to 28 September 2019 (21 pages) |
| 12 December 2018 | Liquidators' statement of receipts and payments to 28 September 2018 (24 pages) |
| 6 February 2018 | Registered office address changed from 5West Point 501 Chester Road Old Trafford Manchester M16 9HU to Trafford House Chester Road Old Trafford Manchester M32 0RS on 6 February 2018 (2 pages) |
| 24 November 2017 | Liquidators' statement of receipts and payments to 28 September 2017 (15 pages) |
| 24 November 2017 | Liquidators' statement of receipts and payments to 28 September 2017 (15 pages) |
| 7 December 2016 | Liquidators' statement of receipts and payments to 28 September 2016 (14 pages) |
| 7 December 2016 | Liquidators' statement of receipts and payments to 28 September 2016 (14 pages) |
| 27 November 2015 | Liquidators' statement of receipts and payments to 28 September 2015 (13 pages) |
| 27 November 2015 | Liquidators' statement of receipts and payments to 28 September 2015 (13 pages) |
| 27 November 2015 | Liquidators statement of receipts and payments to 28 September 2015 (13 pages) |
| 27 November 2014 | Liquidators' statement of receipts and payments to 28 September 2014 (14 pages) |
| 27 November 2014 | Liquidators' statement of receipts and payments to 28 September 2014 (14 pages) |
| 27 November 2014 | Liquidators statement of receipts and payments to 28 September 2014 (14 pages) |
| 2 January 2014 | Liquidators' statement of receipts and payments to 28 September 2013 (15 pages) |
| 2 January 2014 | Liquidators' statement of receipts and payments to 28 September 2013 (15 pages) |
| 2 January 2014 | Liquidators statement of receipts and payments to 28 September 2013 (15 pages) |
| 12 October 2012 | Liquidators' statement of receipts and payments to 28 September 2012 (11 pages) |
| 12 October 2012 | Liquidators statement of receipts and payments to 28 September 2012 (11 pages) |
| 12 October 2012 | Liquidators' statement of receipts and payments to 28 September 2012 (11 pages) |
| 11 October 2011 | Administrator's progress report to 29 September 2011 (14 pages) |
| 11 October 2011 | Administrator's progress report to 29 September 2011 (14 pages) |
| 29 September 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 29 September 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 25 May 2011 | Administrator's progress report to 21 April 2011 (14 pages) |
| 25 May 2011 | Administrator's progress report to 21 April 2011 (14 pages) |
| 20 December 2010 | Result of meeting of creditors (3 pages) |
| 20 December 2010 | Result of meeting of creditors (3 pages) |
| 29 November 2010 | Statement of administrator's proposal (45 pages) |
| 29 November 2010 | Statement of affairs with form 2.14B (16 pages) |
| 29 November 2010 | Statement of affairs with form 2.14B (16 pages) |
| 29 November 2010 | Statement of administrator's proposal (45 pages) |
| 5 November 2010 | Registered office address changed from Grove House 104 Kennerley Road Davenport Stockport Cheshire SK2 6EY on 5 November 2010 (2 pages) |
| 5 November 2010 | Registered office address changed from Grove House 104 Kennerley Road Davenport Stockport Cheshire SK2 6EY on 5 November 2010 (2 pages) |
| 5 November 2010 | Registered office address changed from Grove House 104 Kennerley Road Davenport Stockport Cheshire SK2 6EY on 5 November 2010 (2 pages) |
| 28 October 2010 | Appointment of an administrator (1 page) |
| 28 October 2010 | Appointment of an administrator (1 page) |
| 26 October 2010 | Company name changed occupational medicals LIMITED\certificate issued on 26/10/10
|
| 26 October 2010 | Company name changed occupational medicals LIMITED\certificate issued on 26/10/10
|
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 October 2010 | Termination of appointment of Bharatkumar Nanavati as a director (2 pages) |
| 14 October 2010 | Termination of appointment of Bharatkumar Nanavati as a director (2 pages) |
| 3 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2010-02-03
|
| 3 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2010-02-03
|
| 3 February 2010 | Director's details changed for Mrudula Nanavati on 20 December 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Mrudula Nanavati on 20 December 2009 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 7 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 22 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 February 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 20 February 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 13 October 2006 | Registered office changed on 13/10/06 from: 60 hill top avenue cheadle hulme cheshire SK8 7HY (1 page) |
| 13 October 2006 | Registered office changed on 13/10/06 from: 60 hill top avenue cheadle hulme cheshire SK8 7HY (1 page) |
| 25 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 December 2005 | Return made up to 20/12/05; full list of members (7 pages) |
| 14 December 2005 | Return made up to 20/12/05; full list of members (7 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 January 2005 | New director appointed (2 pages) |
| 14 January 2005 | New director appointed (2 pages) |
| 7 January 2005 | Return made up to 20/12/04; full list of members
|
| 7 January 2005 | Return made up to 20/12/04; full list of members
|
| 7 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 9 February 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 9 February 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 18 March 2003 | Ad 20/01/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 18 March 2003 | Ad 20/01/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 17 March 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 17 March 2003 | New director appointed (2 pages) |
| 17 March 2003 | New secretary appointed (2 pages) |
| 17 March 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 17 March 2003 | New secretary appointed (2 pages) |
| 17 March 2003 | New director appointed (2 pages) |
| 17 March 2003 | New secretary appointed (2 pages) |
| 17 March 2003 | New secretary appointed (2 pages) |
| 24 December 2002 | Secretary resigned (1 page) |
| 24 December 2002 | Director resigned (1 page) |
| 24 December 2002 | Secretary resigned (1 page) |
| 24 December 2002 | Director resigned (1 page) |
| 20 December 2002 | Incorporation (9 pages) |
| 20 December 2002 | Incorporation (9 pages) |