OMNICARE LIMITED

33 GLASSHOUSE STREET, LONDON  W1B 5DG
  • Active
  • Private Limited Company
  • Company No. 03073148
  • Last Updated: 01 Mar 2024

Company Profile

OMNICARE LIMITED was incorporated on Tuesday, June 27, 1995 as a Private Limited Company with registered address in LONDON. OMNICARE LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 29 years 3 months and 4 days.

Name OMNICARE LIMITED
Company number 03073148
Company type Private Limited Company
Incorporation date 27 Jun 1995
Status Active
Industry (SIC 2007)

Address

Registered Address 33 GLASSHOUSE STREET
LONDON
W1B 5DG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Alma Nutrix Limited St. Cross Street, EC1N 8UN Dates: Tuesday, July 14, 2020 - present
ownership of shares 75 to 100 percent
Allied Healthcare Group Holdings Glasshouse Street, W1B 5DG Dates: Friday, December 27, 2019 - Tuesday, July 14, 2020
ownership of shares 75 to 100 percent
Allied Healthcare Holdings Limited Lakhpur Court, Staffordshire Technology Park, ST18 0FX Dates: Wednesday, April 6, 2016 - Friday, December 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-1 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 July 2017
Last confirmation statement dated 27 June 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
OMNICARE LIMITED 27 Jun 1995