Omni Health And Fitness Ltd

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General information

Name:

Omni Health And Fitness Limited

Office Address:

129 School Lane WD23 1BY Bushey

Number: 03538800

Incorporation date: 1998-04-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 129 School Lane, Bushey WD23 1BY Omni Health And Fitness Ltd is categorised as a Private Limited Company issued a 03538800 registration number. It's been founded twenty six years ago. The company switched its name already two times. Up to 1999 this firm has been working on providing the services it specializes in under the name of Omni Fitness but now this firm is registered under the business name Omni Health And Fitness Ltd. This company's registered with SIC code 93130 meaning Fitness facilities. Omni Health And Fitness Limited released its account information for the financial period up to Saturday 30th April 2022. The company's most recent annual confirmation statement was filed on Saturday 1st April 2023.

We have just one managing director at the moment leading the following company, specifically Wayne F. who's been carrying out the director's obligations for twenty six years. This company had been supervised by Alan E. up until 2012-05-03. Additionally another director, namely Paul E. resigned on 2022-05-01.

  • Previous company's names
  • Omni Health And Fitness Ltd 1999-06-02
  • Omni Fitness Limited 1998-07-06
  • Films & Skills Limited 1998-04-01

Financial data based on annual reports

Company staff

Wayne F.

Role: Secretary

Appointed: 03 May 2012

Latest update: 27 April 2024

Wayne F.

Role: Director

Appointed: 16 December 2005

Latest update: 27 April 2024

People with significant control

Wayne F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Wayne F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul E.
Notified on 6 April 2016
Ceased on 1 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts 11 October 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 11 October 2013
Annual Accounts 15 October 2014
Start Date For Period Covered By Report 2013-05-01
Date Approval Accounts 15 October 2014
Annual Accounts 17 November 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 17 November 2015
Annual Accounts 16 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 16 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 30 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 93130 : Fitness facilities
26
Company Age

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