Omnikare Limited in ASHFORD

Omnikare Limited ASHFORD

Omnikare started in year 2015 as Private Limited Company with registration number 09405765. The Omnikare company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Ashford at 23 Portland Road. Postal code: TW15 3BU. Since 2015/01/29 Omnikare Limited is no longer carrying the name Novokare.

The firm has 2 directors, namely Prodeep M., Hema M.. Of them, Hema M. has been with the company the longest, being appointed on 26 January 2015 and Prodeep M. has been with the company for the least time - from 28 November 2016. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Omnikare Limited Address / Contact

Office Address	23 Portland Road
Town	Ashford
Post code	TW15 3BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09405765
Date of Incorporation	Mon, 26th Jan 2015
Industry	Management consultancy activities other than financial management
Industry	General medical practice activities
End of financial Year	31st January
Company age	9 years old
Account next due date	Thu, 31st Oct 2024 (169 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Prodeep M.

Position: Director

Appointed: 28 November 2016

Hema M.

Position: Director

Appointed: 26 January 2015

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Hema M. This PSC and has 50,01-75% shares.

Hema M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Novokare	January 29, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	28 857

Balance Sheet
Cash Bank On Hand	1 551	29 124	14 183	8 300	10 175	4 443	160	145
Current Assets	19 834	43 860	18 879	50 492	10 175	4 443	419	408
Debtors	18 283	14 736	4 696	42 192			259	263
Cash Bank In Hand	1 551
Intangible Fixed Assets	22 730
Net Assets Liabilities Including Pension Asset Liability	28 857

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	28 757
Shareholder Funds	28 857

Other
Amount Specific Advance Or Credit Directors		10	99	40 279	112	9	609
Amount Specific Advance Or Credit Made In Period Directors				40 378	11 109	8 764	20 657
Amount Specific Advance Or Credit Repaid In Period Directors			89		51 500	8 661	21 257
Accrued Liabilities	1 010	2 843
Accumulated Amortisation Impairment Intangible Assets	5 770	11 400	17 030	22 660	28 500	28 500	28 500
Average Number Employees During Period		1	1	1	1	1
Corporation Tax Payable	12 162	31 606
Creditors	13 707	34 458	29 778	41 338	3 211	4 315	1 396	2 352
Dividends Paid		74 500
Increase From Amortisation Charge For Year Intangible Assets		5 630	5 630	5 630	5 840
Intangible Assets	22 730	17 100	11 470	5 840
Intangible Assets Gross Cost	28 500	28 500	28 500	28 500	28 500	28 500	28 500
Net Current Assets Liabilities	6 127	9 402	-10 899	9 154	6 964	128	-977	-1 944
Number Shares Issued Fully Paid		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Prepayments Accrued Income	18 283	14 736
Profit Loss		72 145
Total Assets Less Current Liabilities	28 857	26 502	571	14 994	6 964	128	-977	-1 944
Creditors Due Within One Year	13 707
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	100
Value Shares Allotted	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/01/26 filed on: 21st, February 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/01/26 filed on: 21st, February 2023	confirmation statement	Free Download (3 pages)
CH01	On 2022/04/25 director's details were changed filed on: 21st, February 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/04/26 filed on: 21st, February 2023	persons with significant control	Free Download (2 pages)
CH01	On 2022/04/26 director's details were changed filed on: 21st, February 2023	officers	Free Download (2 pages)
AD01	Address change date: 2022/04/26. New Address: 23 Portland Road Ashford TW15 3BU. Previous address: 45 Balgores Lane Romford RM2 5JU England filed on: 26th, April 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/26 filed on: 28th, February 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/26 filed on: 1st, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/01/26 filed on: 5th, February 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/01/26 filed on: 15th, February 2019	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2017/02/01 filed on: 16th, February 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/01/26 filed on: 16th, February 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 30th, October 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/01/26 filed on: 1st, March 2017	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/11/28. filed on: 30th, November 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 20th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/26 with full list of members filed on: 1st, February 2016	annual return	Free Download (3 pages)
AD01	Address change date: 2015/02/06. New Address: 45 Balgores Lane Romford RM2 5JU. Previous address: 9 Thornley Drive Harrow Middlesex HA2 8AD England filed on: 6th, February 2015	address	Free Download (1 page)
CERTNM	Company name changed novokare LIMITEDcertificate issued on 29/01/15 filed on: 29th, January 2015	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 26th, January 2015	incorporation
SH01	100.00 GBP is the capital in company's statement on 2015/01/26	capital
MODEL ARTICLES	Adoption of model articles	incorporation