OMNIA WELLBEING LIMITED
GROUND FLOOR, 13 CHARLES II STREET, LONDON SW1Y 4QU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13246657
- Last Updated: 01 Jan 2024
Company Profile
OMNIA WELLBEING LIMITED was incorporated on Friday, March 5, 2021 as a Private Limited Company with registered address in LONDON. OMNIA WELLBEING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 6 months and 16 days.
| Name | OMNIA WELLBEING LIMITED |
|---|---|
| Company number | 13246657 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR, 13 CHARLES II STREET LONDON SW1Y 4QU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Omnia Health Group Limited 13 Charles Ii Street, SW1Y 4QU |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent
|
| Animo Holding Company Limited Market Road, SS12 0FD |
Dates: Friday, October 1, 2021 - Tuesday, November 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Mark Colin John Quirk Nationality: British |
Dates: Friday, March 5, 2021 - Friday, October 1, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OMNIA WELLBEING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OMNIA WELLBEING LIMITED | 05 Mar 2021 |