Omnes Healthcare General Practice Ltd

Company Name	Omnes Healthcare General Practice Ltd
Directors	Jonathan Love and Richard Shama
Company Status	Active
Company Number	05418732
Category	Private Limited Company
Incorporation Date	8 April 2005(19 years ago)
Previous Names	The Medical Shop Limited and Concordia Health 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	Jonathan Love
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 August 2020(15 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Evergreen House The Edge Clowes Street Manchester M3 5NA

Director Name	Dr Richard Shama
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(15 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Medical Director
Country of Residence	United Kingdom
Correspondence Address	Evergreen House The Edge Clowes Street Manchester M3 5NA

Director Name	Andrew Richard Lockhart Mirams
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Role	Solicitor
Correspondence Address	Tavistock House South Tavistock Square London WC1H 9LS

Director Name	Rosalind Parkin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Role	Solicitor
Correspondence Address	Tavistock House South Tavistock Square London WC1H 9LS

Secretary Name	Andrew Richard Lockhart Mirams
Nationality	British
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Role	Solicitor
Correspondence Address	Tavistock House South Tavistock Square London WC1H 9LS

Director Name	Dr Simon Oakley Fradd
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(11 months, 1 week after company formation)
Appointment Duration	12 years (resigned 27 March 2018)
Role	General Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	67 New Concordia Wharf Mill Street London SE1 2BB

Director Name	Dr John William Chisholm
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(11 months, 1 week after company formation)
Appointment Duration	12 years (resigned 27 March 2018)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	5 Elmers End Road Anerley London SE20 7ST

Director Name	Mr Toby Hurd
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(11 months, 1 week after company formation)
Appointment Duration	14 years, 12 months (resigned 08 March 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Alexandra House 43 Alexandra Street Nottingham NG5 1AY

Director Name	Mr Adam Hurd
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(11 months, 1 week after company formation)
Appointment Duration	14 years, 12 months (resigned 08 March 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Alexandra House 43 Alexandra Street Nottingham NG5 1AY

Secretary Name	Adam Hurd
Nationality	British
Status	Resigned
Appointed	14 May 2007(2 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 24 January 2017)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 11 5 Porteus Place London SW4 0AP

Secretary Name	Ms Jane Bacon
Status	Resigned
Appointed	24 January 2017(11 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 October 2019)
Role	Company Director
Correspondence Address	Alexandra House 43 Alexandra Street Nottingham NG5 1AY

Director Name	Dr Richard Sharma
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2017(12 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 2020)
Role	Medical Director
Country of Residence	England
Correspondence Address	Alexandra House 43 Alexandra Street Nottingham NG5 1AY

Director Name	Mrs Kate Schroder
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2018(12 years, 10 months after company formation)
Appointment Duration	10 months (resigned 18 December 2018)
Role	Consultant, Turnaround And Transformation
Country of Residence	England
Correspondence Address	Alexandra House 43 Alexandra Street Nottingham NG5 1AY

Director Name	Ms Jane Bacon
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2018(12 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 October 2019)
Role	Managing Director And Company Secretary
Country of Residence	England
Correspondence Address	Alexandra House 43 Alexandra Street Nottingham NG5 1AY

Director Name	Mr Michael John Pinkerton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(13 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 July 2020)
Role	Consultant - Health Sector
Country of Residence	England
Correspondence Address	Alexandra House 43 Alexandra Street Nottingham NG5 1AY

Director Name	Mr Andrew Jack Holdstock
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2018(13 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 July 2020)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Alexandra House 43 Alexandra Street Nottingham NG5 1AY

Director Name	Dr John Luke Twelves
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2019(14 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Alexandra House 43 Alexandra Street Nottingham NG5 1AY

Director Name	Mr Philip Roland Semke
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2020(14 years, 9 months after company formation)
Appointment Duration	6 months (resigned 23 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Alexandra House 43 Alexandra Street Nottingham NG5 1AY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	childandfamilydoctors-barking.nh

Location

Registered Address	Evergreen House The Edge Clowes Street Manchester M3 5NA
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

84 at £1	Concordia Health Holdings LLP 84.85% Ordinary
5 at £1	Katerina Nixon 5.05% Ordinary
5 at £1	Polly Hurd 5.05% Ordinary
5 at £1	Rupert Nixon 5.05% Ordinary

Financials

Year	2014
Turnover	£7,312,009
Gross Profit	£2,031,602
Net Worth	£1,127,951
Cash	£267,924
Current Liabilities	£1,378,086

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Charges

27 November 2020	Delivered on: 11 December 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
14 November 2019	Delivered on: 14 November 2019 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
18 October 2019	Delivered on: 7 November 2019 Persons entitled: Adam Hurd Toby Hurd Classification: A registered charge Particulars: 4.1 real property each chargor charges: (a) by way of first legal mortgage all real property described opposite its name in â€Žschedule 2; and (b) by way of first fixed charge, except to the extent mortgaged under clause â€Ž4.1(a) or that is a rack rent property, all other real property which it has at the date of this debenture or may subsequently acquire. 4.4 intellectual property each chargor charges by way of fixed charge its intellectual property. Outstanding
18 October 2019	Delivered on: 30 October 2019 Persons entitled: Omnes Healthcare Topco Limited Classification: A registered charge Particulars: 4 mortgages and charges. 4.1 real property. Each chargor charges:. (A) by way of first legal mortgage all real property described opposite its name in schedule 2 (details of real property); and. (B) by way of first fixed charge, except to the extent mortgaged under clause 4.1(a) or that is a rack rent property, all other real property which it has at the date of this debenture or may subsequently acquire.. 4.4 intellectual property. Each chargor charges by way of fixed charge its intellectual property. Outstanding
28 April 2015	Delivered on: 7 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
16 April 2015	Delivered on: 2 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

8 March 2021	Appointment of Dr Richard Shama as a director on 15 January 2021 (2 pages)
8 March 2021	Notification of Richard Shama as a person with significant control on 15 January 2021 (2 pages)
8 March 2021	Cessation of John Luke Twelves as a person with significant control on 15 January 2021 (1 page)
4 February 2021	Change of share class name or designation (2 pages)
16 January 2021	Termination of appointment of John Luke Twelves as a director on 15 January 2021 (1 page)
11 December 2020	Registration of charge 054187320006, created on 27 November 2020 (30 pages)
3 December 2020	Cessation of Omnes Group Ltd as a person with significant control on 27 November 2020 (1 page)
3 December 2020	Notification of Jonathan Love as a person with significant control on 27 November 2020 (2 pages)
3 December 2020	Notification of John Luke Twelves as a person with significant control on 27 November 2020 (2 pages)
1 September 2020	Appointment of Jonathan Love as a director on 27 August 2020 (2 pages)
27 August 2020	Statement by Directors (3 pages)
27 August 2020	Solvency Statement dated 17/08/20 (3 pages)
27 August 2020	Resolutions RES13 ‐ Cancel share prem a/c 17/08/2020 (1 page)
27 August 2020	Statement of capital on 27 August 2020 GBP 106.295 (3 pages)
30 July 2020	Termination of appointment of Andrew Jack Holdstock as a director on 23 July 2020 (1 page)
30 July 2020	Termination of appointment of Richard Sharma as a director on 23 July 2020 (1 page)
30 July 2020	Termination of appointment of Michael John Pinkerton as a director on 2 July 2020 (1 page)
30 July 2020	Termination of appointment of Philip Roland Semke as a director on 23 July 2020 (1 page)
16 April 2020	Confirmation statement made on 2 April 2020 with updates (7 pages)
14 April 2020	Register(s) moved to registered inspection location C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH (1 page)
14 April 2020	Register inspection address has been changed to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH (1 page)
12 March 2020	Change of details for Omnes Healthcare Bidco Limited as a person with significant control on 9 March 2020 (2 pages)
18 February 2020	Second filing for the appointment of Dr John Luke Twelves as a director (6 pages)
4 February 2020	Appointment of Philip Roland Semke as a director on 23 January 2020 (2 pages)
30 December 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
11 December 2019	Director's details changed for Mr Adam Hurd on 1 December 2019 (2 pages)
11 December 2019	Director's details changed for Mr Toby Hurd on 1 December 2019 (2 pages)
15 November 2019	Satisfaction of charge 054187320002 in full (1 page)
14 November 2019	Registration of charge 054187320005, created on 14 November 2019 (25 pages)
12 November 2019	Change of share class name or designation (2 pages)
7 November 2019	Registration of charge 054187320004, created on 18 October 2019 (41 pages)
6 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
31 October 2019	Appointment of Dr Luke Twelves as a director on 18 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 18/02/2020. (3 pages)
30 October 2019	Termination of appointment of Jane Bacon as a director on 18 October 2019 (1 page)
30 October 2019	Termination of appointment of Jane Bacon as a secretary on 18 October 2019 (1 page)
30 October 2019	Cessation of Concordia Health Holdings Llp as a person with significant control on 18 October 2019 (1 page)
30 October 2019	Registration of charge 054187320003, created on 18 October 2019 (41 pages)
30 October 2019	Notification of Omnes Healthcare Bidco Limited as a person with significant control on 18 October 2019 (2 pages)
5 June 2019	Statement of capital following an allotment of shares on 14 December 2018 GBP 106.295 (4 pages)
5 June 2019	Sub-division of shares on 14 December 2018 (4 pages)
17 May 2019	Company name changed concordia health LIMITED\certificate issued on 17/05/19 CONNOT ‐ Change of name notice (3 pages)
17 May 2019	Confirmation statement made on 2 April 2019 with updates (6 pages)
10 April 2019	Resolutions RES13 ‐ Re-sub div 14/12/2018 RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
10 April 2019	Memorandum and Articles of Association (36 pages)
7 January 2019	Accounts for a small company made up to 31 March 2018 (12 pages)
3 January 2019	Termination of appointment of Kate Schroder as a director on 18 December 2018 (1 page)
12 November 2018	Appointment of Mr Andrew Jack Holdstock as a director on 5 November 2018 (2 pages)
12 November 2018	Appointment of Mr Michael John Pinkerton as a director on 1 November 2018 (2 pages)
20 August 2018	Appointment of Ms Jane Bacon as a director on 2 April 2018 (2 pages)
20 August 2018	Appointment of Dr Richard Sharma as a director on 2 October 2017 (2 pages)
19 July 2018	Termination of appointment of Simon Oakley Fradd as a director on 27 March 2018 (1 page)
19 July 2018	Termination of appointment of John William Chisholm as a director on 27 March 2018 (1 page)
25 June 2018	Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
19 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
5 March 2018	Appointment of Mrs Kate Schroder as a director on 16 February 2018 (2 pages)
5 July 2017	Accounts for a small company made up to 30 September 2016 (14 pages)
5 July 2017	Accounts for a small company made up to 30 September 2016 (14 pages)
1 May 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
21 February 2017	Appointment of Ms Jane Bacon as a secretary on 24 January 2017 (2 pages)
21 February 2017	Termination of appointment of Adam Hurd as a secretary on 24 January 2017 (1 page)
21 February 2017	Appointment of Ms Jane Bacon as a secretary on 24 January 2017 (2 pages)
21 February 2017	Termination of appointment of Adam Hurd as a secretary on 24 January 2017 (1 page)
4 July 2016	Full accounts made up to 30 September 2015 (26 pages)
4 July 2016	Full accounts made up to 30 September 2015 (26 pages)
10 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 99 (8 pages)
10 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 99 (8 pages)
2 July 2015	Full accounts made up to 30 September 2014 (26 pages)
2 July 2015	Full accounts made up to 30 September 2014 (26 pages)
7 May 2015	Registration of charge 054187320002, created on 28 April 2015 (34 pages)
7 May 2015	Registration of charge 054187320002, created on 28 April 2015 (34 pages)
2 May 2015	Registration of charge 054187320001, created on 16 April 2015 (36 pages)
2 May 2015	Registration of charge 054187320001, created on 16 April 2015 (36 pages)
27 April 2015	Director's details changed for Mr Toby Hurd on 8 April 2015 (2 pages)
27 April 2015	Director's details changed for Mr Adam Hurd on 8 April 2015 (2 pages)
27 April 2015	Secretary's details changed for Adam Hurd on 8 April 2015 (1 page)
27 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 99 (7 pages)
27 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 99 (7 pages)
27 April 2015	Director's details changed for Mr Toby Hurd on 8 April 2015 (2 pages)
27 April 2015	Secretary's details changed for Adam Hurd on 8 April 2015 (1 page)
27 April 2015	Secretary's details changed for Adam Hurd on 8 April 2015 (1 page)
27 April 2015	Director's details changed for Mr Adam Hurd on 8 April 2015 (2 pages)
27 April 2015	Director's details changed for Mr Toby Hurd on 8 April 2015 (2 pages)
27 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 99 (7 pages)
27 April 2015	Director's details changed for Mr Adam Hurd on 8 April 2015 (2 pages)
1 July 2014	Accounts made up to 30 September 2013 (24 pages)
1 July 2014	Accounts made up to 30 September 2013 (24 pages)
14 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 99 (7 pages)
14 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 99 (7 pages)
14 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 99 (7 pages)
26 June 2013	Accounts made up to 30 September 2012 (23 pages)
26 June 2013	Accounts made up to 30 September 2012 (23 pages)
2 May 2013	Director's details changed for Mr Toby Hurd on 8 April 2013 (2 pages)
2 May 2013	Director's details changed for Mr Toby Hurd on 8 April 2013 (2 pages)
2 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
2 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
2 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
2 May 2013	Director's details changed for Mr Toby Hurd on 8 April 2013 (2 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
10 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
10 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
10 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
7 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
7 June 2011	Secretary's details changed for Adam Hurd on 8 April 2011 (2 pages)
7 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
7 June 2011	Director's details changed for Adam Hurd on 8 April 2011 (2 pages)
7 June 2011	Director's details changed for Adam Hurd on 8 April 2011 (2 pages)
7 June 2011	Secretary's details changed for Adam Hurd on 8 April 2011 (2 pages)
7 June 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
7 June 2011	Secretary's details changed for Adam Hurd on 8 April 2011 (2 pages)
7 June 2011	Director's details changed for Adam Hurd on 8 April 2011 (2 pages)
25 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
25 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
1 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Toby Hurd on 8 April 2010 (2 pages)
1 June 2010	Director's details changed for Adam Hurd on 8 April 2010 (2 pages)
1 June 2010	Director's details changed for Adam Hurd on 8 April 2010 (2 pages)
1 June 2010	Director's details changed for Dr John William Chisholm on 8 April 2010 (2 pages)
1 June 2010	Director's details changed for Dr John William Chisholm on 8 April 2010 (2 pages)
1 June 2010	Director's details changed for Adam Hurd on 8 April 2010 (2 pages)
1 June 2010	Director's details changed for Toby Hurd on 8 April 2010 (2 pages)
1 June 2010	Director's details changed for Dr John William Chisholm on 8 April 2010 (2 pages)
1 June 2010	Director's details changed for Toby Hurd on 8 April 2010 (2 pages)
1 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
13 May 2010	Registered office address changed from Electra House, 2a Melbourne Grove London SE22 8PL on 13 May 2010 (1 page)
13 May 2010	Registered office address changed from Electra House, 2a Melbourne Grove London SE22 8PL on 13 May 2010 (1 page)
10 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
10 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
15 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
15 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
7 May 2009	Location of register of members (1 page)
7 May 2009	Return made up to 08/04/09; full list of members (5 pages)
7 May 2009	Return made up to 08/04/09; full list of members (5 pages)
7 May 2009	Location of register of members (1 page)
4 March 2009	Director's change of particulars / toby hurd / 01/01/2008 (1 page)
4 March 2009	Return made up to 08/04/08; full list of members (5 pages)
4 March 2009	Director and secretary's change of particulars / adam hurd / 01/01/2008 (1 page)
4 March 2009	Director's change of particulars / toby hurd / 01/01/2008 (1 page)
4 March 2009	Return made up to 08/04/08; full list of members (5 pages)
4 March 2009	Director and secretary's change of particulars / adam hurd / 01/01/2008 (1 page)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
24 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Secretary resigned (1 page)
18 May 2007	Registered office changed on 18/05/07 from: tavistock house south tavistock square london WC1H 9LS (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director's particulars changed (1 page)
18 May 2007	Secretary resigned (1 page)
18 May 2007	New secretary appointed (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	New secretary appointed (1 page)
18 May 2007	Registered office changed on 18/05/07 from: tavistock house south tavistock square london WC1H 9LS (1 page)
17 April 2007	Return made up to 08/04/07; full list of members (4 pages)
17 April 2007	Return made up to 08/04/07; full list of members (4 pages)
13 March 2007	Ad 22/02/07--------- Â£ si 56@1=56 Â£ ic 43/99 (2 pages)
13 March 2007	Ad 22/02/07--------- Â£ si 56@1=56 Â£ ic 43/99 (2 pages)
13 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
13 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
8 December 2006	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
8 December 2006	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
10 August 2006	Ad 21/07/06--------- Â£ si 42@1=42 Â£ ic 1/43 (2 pages)
10 August 2006	Ad 21/07/06--------- Â£ si 42@1=42 Â£ ic 1/43 (2 pages)
5 May 2006	Return made up to 08/04/06; full list of members (3 pages)
5 May 2006	Return made up to 08/04/06; full list of members (3 pages)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
16 March 2006	New director appointed (1 page)
15 March 2006	New director appointed (1 page)
15 March 2006	New director appointed (1 page)
14 March 2006	Company name changed the medical shop LIMITED\certificate issued on 14/03/06 (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Company name changed the medical shop LIMITED\certificate issued on 14/03/06 (2 pages)
14 March 2006	Director resigned (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New director appointed (2 pages)
8 April 2005	Secretary resigned (1 page)
8 April 2005	Incorporation (17 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Secretary resigned (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Incorporation (17 pages)

Omnes Healthcare General Practice Ltd

Business Activity

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Location

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Filing History

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