OMNICARE LIMITED

Active - Accounts Filed

General Information

NAME
OMNICARE LIMITED

COMPANY NUMBER
03073148

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
27/06/1995 (29 years and 4 months old)

WEBSITE
http://alliedhealthcare.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
27/06/1995 13/09/1995
OVAL (1006) LIMITED

REGISTERED ADDRESS

33 GLASSHOUSE STREET
LONDON
W1B 5DG

Telephone: 01506411570
TPS: No

TRADING ADDRESSES

33 Glasshouse Street
LONDON
W1B 5DG

Hopwood Lane
Halifax
West Yorkshire
HX1 5ER

Mountbatten House
1 Grosvenor Square
Southampton
Hampshire
SO15 2BZ

Richmond House
George Street
Stockton-on-tees
Cleveland
TS17 6DE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£430.9k

0.82%

TOTAL LIABILITIES

£78.5k

26.71%

NET ASSETS

£430.9k

0.82%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALMA NUTRIX LIMITED	Active - Accounts Filed	View Report
OMNICARE LIMITED	Active - Accounts Filed	View Report
ALLIED HEALTHCARE GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 24/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about OMNICARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£430.9k

0.82%

TOTAL LIABILITIES

£78.5k

26.71%

NET ASSETS

£430.9k

0.82%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALMA NUTRIX LIMITED	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Caspaar Friedrich Trautwein 03/08/2018 - Present (6 years and 3 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 8	View Report
OVALSEC LIMITED Director: 27/06/1995 - Present (29 years and 4 months) Secretary: 27/06/1995 - Present (29 years and 4 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 5 Past: 3625	View Report
OVAL NOMINEES LIMITED 27/06/1995 - Present (29 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 2021	View Report
Stephen Peter Gullick 28/08/1995 - 29/09/2006 (11 years and 1 months) Born in Jan 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Christopher Lucas Sheen 29/08/1995 - Present (29 years and 2 months) Born in Apr 1948	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 20	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALMA NUTRIX LIMITED	Active - Accounts Filed	View Report
CETEGE LTD	Active - Accounts Filed	View Report
OMNICARE LIMITED	Active - Accounts Filed	View Report
ALLIED HEALTHCARE GROUP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 24/09/2023	Event: New Accounts filed
Date: 04/07/2023	Event: New Confirmation Statement filed
Date: 16/09/2022	Event: New Accounts filed
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 28/09/2021	Event: New Accounts filed
Date: 28/09/2021	Event: New Confirmation Statement filed
Date: 03/09/2020	Event: New Accounts filed
Date: 04/07/2020	Event: New Confirmation Statement filed
Date: 03/11/2019	Event: New Accounts filed
Date: 02/07/2019	Event: New Confirmation Statement filed
Date: 05/12/2018	Event: Carl Michael Brown (923284128) has left the board
Date: 05/12/2018	Event: Change in Reg. Office
Date: 05/12/2018	Event: David Collison (920425729) has left the board
Date: 06/11/2018	Event: Joanne MacHin (923630496) has left the board
Date: 06/11/2018	Event: Luca Warnke (921507021) has left the board
Date: 09/10/2018	Event: Luca Warnke (921507092) has left the board
Date: 09/10/2018	Event: New Board Member Luca Warnke (921507021) Appointed
Date: 09/10/2018	Event: New Accounts filed
Date: 15/08/2018	Event: Caspaar Friedrich Trautwein (924911200) has left the board
Date: 15/08/2018	Event: New Board Member Caspaar Friedrich Trautwein (924911189) Appointed
Date: 08/08/2018	Event: New Board Member Caspaar Friedrich Trautwein (924911200) Appointed
Date: 03/07/2018	Event: New Confirmation Statement filed
Date: 04/08/2017	Event: New Board Member Joanne MacHin (923630496) Appointed
Date: 05/07/2017	Event: New Confirmation Statement filed
Date: 14/06/2017	Event: New Board Member Carl Michael Brown (923284128) Appointed
Date: 14/06/2017	Event: John Henry Whitehead (918287285) has left the board
Date: 01/04/2017	Event: New Accounts filed
Date: 13/10/2016	Event: New Accounts filed
Date: 29/09/2016	Event: New Board Member Luca Warnke (921507092) Appointed
Date: 09/08/2016	Event: Catherine Lois Mason (918971406) has left the board
Date: 03/08/2016	Event: Change in Reg. Office
Date: 09/07/2016	Event: New Confirmation Statement filed
Date: 18/04/2016	Event: New Board Member Catherine Lois Mason (918971406) Appointed
Date: 22/02/2016	Event: Richard Mark Preece (909753190) has left the board
Date: 22/02/2016	Event: Richard Mark Preece (909753190) has left the board
Date: 19/01/2016	Event: Timothy Mark Pethick (917219767) has left the board
Date: 19/01/2016	Event: New Company Secretary David Collison (920425729) Appointed
Date: 19/01/2016	Event: New Board Member Richard Mark Preece (909753190) Appointed
Date: 09/12/2015	Event: Victoria Haynes (918811274) has left the board
Date: 08/12/2015	Event: Change in Reg. Office
Date: 23/10/2015	Event: New Accounts filed
Date: 28/09/2015	Event: Darryn Stanley Gibson (917793049) has left the board
Date: 28/09/2015	Event: New Board Member Timothy Mark Pethick (917219767) Appointed
Date: 13/07/2015	Event: New Confirmation Statement filed
Date: 10/07/2015	Event: New Accounts filed
Date: 15/08/2014	Event: New Confirmation Statement filed
Date: 02/06/2014	Event: New Company Secretary Victoria Haynes (918811274) Appointed
Date: 30/05/2014	Event: Taguma Ngondonga (917162710) has left the board

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OMNICARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£430.9k

£78.5k

£430.9k

People Overview

1

29

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£430.9k

£78.5k

£430.9k

Accounts

People Overview

1

29

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™