General information

Name:

Omega Apothecaries Limited

Office Address:

Unit 2C The Cadcam Centre High Force Road Riverside Park Industrial Estate TS2 1RH Middlesbrough

Number: 15030251

Incorporation date: 2023-07-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Omega Apothecaries Ltd has been prospering in the UK for at least one year. Started with Registered No. 15030251 in the year 2023, the company is registered at Unit 2C The Cadcam Centre High Force Road, Middlesbrough TS2 1RH. The firm's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c..

As for this particular company, all of director's tasks have been fulfilled by Sarabjit C., Peter H. and Ranjeet K.. Amongst these three individuals, Sarabjit C. has carried on with the company the longest, having become a vital addition to officers' team on Wednesday 26th July 2023.

The companies with significant control over this firm include: Healthy Tiger Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Middlesbrough at The Grove, Marton-In-Cleveland, TS7 8AG and was registered as a PSC under the reg no 13065829. Company H&H Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Middlesbrough at Cambridge Road, TS5 5LE and was registered as a PSC under the reg no 13109310. Khanda Healthcare Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Fairfield at Bishopton Road West, TS19 7LX and was registered as a PSC under the reg no 11642257.

Company staff

Sarabjit C.

Role: Director

Appointed: 26 July 2023

Latest update: 11 March 2024

Peter H.

Role: Director

Appointed: 26 July 2023

Latest update: 11 March 2024

Ranjeet K.

Role: Director

Appointed: 26 July 2023

Latest update: 11 March 2024

People with significant control

Healthy Tiger Limited
Address: 44 The Grove, Marton-In-Cleveland, Middlesbrough, TS7 8AG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13065829
Notified on 26 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Company H&H Ltd
Address: 44 Cambridge Road, Middlesbrough, TS5 5LE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13109310
Notified on 26 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Khanda Healthcare Ltd
Address: 237 Bishopton Road West, Fairfield, TS19 7LX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11642257
Notified on 26 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 26 April 2025
Confirmation statement next due date 08 August 2024

Company filings

Filing category

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Incorporation
Free Download
Incorporation (NEWINC)
filed on: 26th, July 2023
incorporation
Free Download Download filing (15 pages)
Model articles adopted (MODEL ARTICLES)
incorporation
Statement of Capital on 26th July 2023: 3.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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