Omni Dental Sciences Limited in Kimbolton HUNTINGDON

Omni Dental Sciences Limited HUNTINGDON

Founded in 1998, Omni Dental Sciences, classified under reg no. 03655212 is an active company. Currently registered at 6 Nene Road, Bicton Industrial Park PE28 0LF, Huntingdon the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 1st Nov 2001 Omni Dental Sciences Limited is no longer carrying the name Omni-healthcare.

At present there are 3 directors in the the firm, namely Christine B., Robert T. and Richard T.. In addition one secretary - Richard T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Omni Dental Sciences Limited Address / Contact

Office Address	6 Nene Road, Bicton Industrial Park
Office Address2	Kimbolton
Town	Huntingdon
Post code	PE28 0LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03655212
Date of Incorporation	Fri, 23rd Oct 1998
Industry	Dental practice activities
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Christine B.

Position: Director

Appointed: 13 December 2019

Robert T.

Position: Director

Appointed: 15 October 2018

Richard T.

Position: Secretary

Appointed: 28 June 2007

Richard T.

Position: Director

Appointed: 12 November 1998

Stephane M.

Position: Director

Appointed: 01 November 2009

Resigned: 26 November 2014

Louis N.

Position: Director

Appointed: 28 June 2007

Resigned: 01 November 2009

Gerard T.

Position: Director

Appointed: 03 December 2004

Resigned: 21 June 2007

Julia W.

Position: Secretary

Appointed: 05 February 2003

Resigned: 28 June 2007

Howard T.

Position: Director

Appointed: 03 February 2003

Resigned: 15 October 2018

Susan T.

Position: Secretary

Appointed: 08 November 2001

Resigned: 05 February 2003

Anthony C.

Position: Director

Appointed: 01 November 1999

Resigned: 05 April 2001

Susan T.

Position: Director

Appointed: 21 September 1999

Resigned: 05 April 2001

Keith B.

Position: Secretary

Appointed: 31 March 1999

Resigned: 08 November 2001

Anthony C.

Position: Director

Appointed: 12 November 1998

Resigned: 31 March 1999

Keith B.

Position: Director

Appointed: 12 November 1998

Resigned: 05 April 2001

Anthony C.

Position: Secretary

Appointed: 12 November 1998

Resigned: 31 March 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 October 1998

Resigned: 12 November 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 October 1998

Resigned: 12 November 1998

People with significant control

The register of PSCs that own or control the company includes 4 names. As BizStats found, there is Richard T. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Curaden Ag that put Kriens, Switzerland as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Howard T., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

Richard T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Curaden Ag

22 Amlehnstrasse, Ch-6010, Kriens, Switzerland

Legal authority	Swiss Law
Legal form	Private Limited Company
Notified on	18 October 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Howard T.

Notified on	6 April 2016
Ceased on	2 October 2018
Nature of control:	significiant influence or control

Proven Growth And Income Vct Ltd

39 Earlham Street, London, WC2H 9LT, England

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England
Place registered	England
Registration number	4125326
Notified on	6 April 2016
Ceased on	18 October 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Omni-healthcare	November 1, 2001
Styleformat	December 15, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 11th, July 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 11th, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 7th, July 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 23rd, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 23rd, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 17th, June 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 12th, September 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 15th, January 2018	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 12th, December 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 4th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 3rd, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Oct 2015 filed on: 6th, November 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 28th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 23rd Oct 2014 filed on: 3rd, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 3rd Nov 2014: 630309.40 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 7th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Oct 2013 filed on: 6th, November 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 2nd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 23rd Oct 2012 filed on: 16th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 31st, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Oct 2011 filed on: 16th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 29th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Oct 2010 filed on: 1st, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 19th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Oct 2009 filed on: 1st, December 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 2nd, March 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 12th Nov 2008 with complete member list filed on: 12th, November 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 20th, March 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sun, 28th Oct 2007 with complete member list filed on: 28th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 28th Oct 2007 with complete member list filed on: 28th, October 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 9th, February 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 9th, February 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 12th Dec 2006 with complete member list filed on: 12th, December 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 12th Dec 2006 with complete member list filed on: 12th, December 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 20th Feb 2006 with complete member list filed on: 20th, February 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 20th Feb 2006 with complete member list filed on: 20th, February 2006	annual return	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 20th, January 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 20th, January 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 22nd Feb 2005 with complete member list filed on: 22nd, February 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 22nd Feb 2005 with complete member list filed on: 22nd, February 2005	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 16th, December 2004	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 16th, December 2004	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 29th Oct 2003 with complete member list filed on: 29th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 29th Oct 2003 with complete member list filed on: 29th, October 2003	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 5th, February 2003	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2002 filed on: 5th, February 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to Mon, 28th Oct 2002 with complete member list filed on: 28th, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 28th Oct 2002 with complete member list filed on: 28th, October 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 9th, January 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 9th, January 2002	accounts	Free Download (10 pages)
363a	Annual return drawn up to Fri, 9th Nov 2001 with complete member list filed on: 9th, November 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 9th Nov 2001 with complete member list filed on: 9th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 6th, December 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 6th, December 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 1st Nov 2000 with complete member list filed on: 1st, November 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 1st Nov 2000 with complete member list filed on: 1st, November 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 29th Nov 1999 with complete member list filed on: 29th, November 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 29th Nov 1999 with complete member list filed on: 29th, November 1999	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Wed, 31st Mar 1999 filed on: 25th, August 1999	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/99 to 31/03/99 filed on: 25th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/99 to 31/03/99 filed on: 25th, August 1999	accounts	Free Download (1 page)
AA	Accounts for the year ending on Wed, 31st Mar 1999 filed on: 25th, August 1999	accounts	Free Download (2 pages)

Omni Dental Sciences Limited HUNTINGDON

Omni Dental Sciences Limited Address / Contact

Company Information / Profile

Company staff

Christine B.

Robert T.

Richard T.

Richard T.

Stephane M.

Louis N.

Gerard T.

Julia W.

Howard T.

Susan T.

Anthony C.

Susan T.

Keith B.

Anthony C.

Keith B.

Anthony C.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

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