OMEGA CARE CONSULTANCY LTD
7 BELL YARD, LONDON WC2A 2JR- Active
- Private Limited Company
- Company No. 10478722
- Last Updated: 01 Mar 2024
Company Profile
OMEGA CARE CONSULTANCY LTD was incorporated on Tuesday, November 15, 2016 as a Private Limited Company with registered address in LONDON. OMEGA CARE CONSULTANCY LTD has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 7 years 11 months and 7 days.
| Name | OMEGA CARE CONSULTANCY LTD |
|---|---|
| Company number | 10478722 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BELL YARD LONDON WC2A 2JR |
|---|---|
| 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 |
|---|---|
| Mr George Bunton Nicol Nationality: Sierra Leonean |
Dates: Friday, April 1, 2022 - Friday, April 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
|
| Mr George Bunton Nicol Nationality: Sierra Leonean |
Dates: Friday, April 1, 2022 - Friday, December 2, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Marcus Bonton Nicol Nationality: British |
Dates: Saturday, November 18, 2017 - Wednesday, November 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marcus Bonton Nicol Nationality: British |
Dates: Tuesday, November 15, 2016 - Tuesday, October 19, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Miss Vivian Agbon Nationality: British |
Dates: Tuesday, November 15, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-52 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OMEGA CARE CONSULTANCY LTD | 15 Nov 2016 |