Founded in 2009, Omega Healthcare, classified under reg no. 06804600 is an active company. Currently registered at 2 Northumberland Avenue HP21 7HG, Aylesbury the company has been in the business for 15 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.
There is a single director in the company at the moment - Jacob D., appointed on 28 January 2009. In addition, a secretary was appointed - Elsabe D., appointed on 28 January 2009. As of 8 May 2024, there was 1 ex director - Naresh S.. There were no ex secretaries.
| Office Address | 2 Northumberland Avenue |
| Town | Aylesbury |
| Post code | HP21 7HG |
| Country of origin | United Kingdom |
| Registration Number | 06804600 |
| Date of Incorporation | Wed, 28th Jan 2009 |
| Industry | General medical practice activities |
| End of financial Year | 31st January |
| Company age | 15 years old |
| Account next due date | Thu, 31st Oct 2024 (176 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Secretary
Appointed: 28 January 2009
Position: Director
Appointed: 28 January 2009
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Elsabe D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jacob D. This PSC owns 25-50% shares and has 25-50% voting rights.
Elsabe D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jacob D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 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 | -4 396 | -1 983 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 1 948 | 1 453 | 2 081 | 1 961 | 2 489 | 1 673 | 12 086 | 15 569 | 18 406 |
| Net Assets Liabilities | 543 | 355 | 1 214 | 1 076 | 12 336 | ||||
| Cash Bank In Hand | 950 | 1 077 | |||||||
| Debtors | 998 | 376 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -4 396 | -1 983 | |||||||
| Tangible Fixed Assets | 739 | 555 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Profit Loss Account Reserve | -4 398 | -1 985 | |||||||
| Shareholder Funds | -4 396 | -1 983 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||||
| Creditors | 2 934 | 2 548 | 2 876 | 1 787 | 23 250 | 34 800 | 44 665 | ||
| Fixed Assets | 739 | 555 | 310 | 232 | 559 | 438 | 328 | 770 | 2 184 |
| Net Current Assets Liabilities | -5 135 | -2 538 | 853 | 587 | 387 | 114 | 11 164 | -19 231 | -26 259 |
| Total Assets Less Current Liabilities | -4 396 | -1 983 | 543 | 355 | 172 | 324 | 10 836 | -18 461 | -24 075 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 386 | 1 400 | 1 500 | ||||||
| Creditors Due Within One Year | 7 083 | 3 991 | |||||||
| Number Shares Allotted | 2 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 1 922 | 1 922 | |||||||
| Tangible Fixed Assets Depreciation | 1 183 | 1 367 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 184 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 28th January 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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