Omni Healthcare Systems Limited. net worth, address, company information. Free

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Omni Healthcare Systems Limited (Companies House Registration Number 08482598) is a private limited company founded on 2013-04-10 in United Kingdom. The enterprise is registered at Gethin House, 36 Bond Street, Nuneaton CV11 4DA. Changed on 2013-12-23, the previous name this business used was Omni Infosys Limited. Omni Healthcare Systems Limited is operating under Standard Industrial Classification code: 86210 - "general medical practice activities".

Company details

Name	Omni Healthcare Systems Limited
Number	08482598
Date of Incorporation:	Wednesday 10th April 2013
End of financial year:	30 April
Address:	Gethin House, 36 Bond Street, Nuneaton, CV11 4DA
SIC code:	86210 - General medical practice activities

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Ayesha O. (in the company from 10 April 2013), Omer O. (appointment date: 10 April 2013). The official register indexes 3 persons of significant control, namely: Omer O. has 1/2 or less of shares, 1/2 or less of voting rights, Ayesha O. has 1/2 or less of shares, 1/2 or less of voting rights, Ayesha O. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	34,553	33,675	50,006	40,453	26,390	25	14,539	59,279	123,203
Fixed Assets	-	-	1,840	1,137	-	-	-	-	2,497
Total Assets Less Current Liabilities	11,564	1,444	725	-3,644	-5,142	-5,305	3,697	10,647	88,211
Number Shares Allotted	100	100	100	-	-	-	-	-	-
Tangible Fixed Assets	1,884	2,555	1,840	-	-	-	-	-	-

People with significant control

Omer O.

11 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Ayesha O.

11 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Ayesha O.

6 April 2016 - 10 April 2022

Nature of control:	50,01-75% shares 50,01-75% shares

Filings

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(PSC01) Notification of a person with significant control Monday 11th April 2022 filed on: 22nd, February 2024 \| persons with significant control	Free Download (2 pages)

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(PSC01) Notification of a person with significant control Monday 11th April 2022 filed on: 22nd, February 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Sunday 10th April 2022 filed on: 22nd, February 2024 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Monday 11th April 2022 filed on: 22nd, February 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 10th April 2023 filed on: 17th, May 2023 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 1st, February 2023 \| accounts	Free Download (5 pages)
(CH01) On Tuesday 5th July 2022 director's details were changed filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 24a Coton Road Nuneaton Warwickshire CV11 5TW to Gethin House 36 Bond Street Nuneaton Warwickshire CV11 4DA on Tuesday 5th July 2022 filed on: 5th, July 2022 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Tuesday 5th July 2022 filed on: 5th, July 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 5th July 2022 director's details were changed filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 10th April 2022 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 30th, January 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 10th April 2021 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 2nd, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 10th April 2020 filed on: 22nd, April 2020 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 10th April 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 30th, January 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 10th April 2018 filed on: 17th, April 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Friday 22nd September 2017 filed on: 23rd, March 2018 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 28th, February 2018 \| accounts	Free Download (3 pages)
(CH01) On Friday 22nd September 2017 director's details were changed filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(CH01) On Friday 22nd September 2017 director's details were changed filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(CH01) On Tuesday 21st February 2017 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(CH01) On Tuesday 21st February 2017 director's details were changed filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 10th April 2017 filed on: 21st, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 3rd, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 10th April 2016 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 28th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 10th April 2015 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 23rd April 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 9th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 10th April 2014 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed omni infosys LIMITEDcertificate issued on 23/12/13 filed on: 23rd, December 2013 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Tuesday 10th December 2013 change of name
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 10th, April 2013 \| incorporation	Free Download (33 pages)

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