Omnicare Limited

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General information

Name:

Omnicare Ltd

Office Address:

33 Glasshouse Street W1B 5DG London

Number: 03073148

Incorporation date: 1995-06-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Omnicare was established on 1995-06-27 as a Private Limited Company. This business's registered office could be reached at London on 33 Glasshouse Street. Assuming you want to contact the firm by mail, the post code is W1B 5DG. The registration number for Omnicare Limited is 03073148. This business's registered with SIC code 70100 and has the NACE code: Activities of head offices. Omnicare Ltd filed its account information for the financial year up to 2022-12-31. The firm's latest annual confirmation statement was filed on 2023-06-27.

At the moment, this particular limited company is led by 1 director: Caspaar T., who was designated to this position in 2018. Since 2017-08-01 Joanne M., had been managing this limited company till the resignation in November 2018. What is more another director, namely Carl B. quit on 2018-11-29.

Financial data based on annual reports

Company staff

Caspaar T.

Role: Director

Appointed: 03 August 2018

Latest update: 8 December 2023

People with significant control

The companies with significant control over this firm are: Alma Nutrix Limited owns over 3/4 of company shares. This business can be reached in London at St. Cross Street, EC1N 8UN and was registered as a PSC under the reg no 11877313.

Alma Nutrix Limited
Address: 18 St. Cross Street, London, EC1N 8UN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11877313
Notified on 14 July 2020
Nature of control:
over 3/4 of shares
Allied Healthcare Group Holdings
Address: 33 Glasshouse Street, London, W1B 5DG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03890177
Notified on 27 December 2019
Ceased on 14 July 2020
Nature of control:
over 3/4 of shares
Allied Healthcare Holdings Limited
Address: Cavendish House Lakhpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 3370146
Notified on 6 April 2016
Ceased on 27 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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