OMEGA HEALTHCARE SHOP LIMITED
1 EASTFIELDS AVENE, FL 602, WANDSWORTH SW18 1FQ- Active
- Private Limited Company
- Company No. 13452477
- Last Updated: 01 Mar 2024
Company Profile
OMEGA HEALTHCARE SHOP LIMITED was incorporated on Friday, June 11, 2021 as a Private Limited Company with registered address in WANDSWORTH. OMEGA HEALTHCARE SHOP LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 3 years 4 months and 8 days.
| Name | OMEGA HEALTHCARE SHOP LIMITED |
|---|---|
| Company number | 13452477 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 EASTFIELDS AVENE FL 602 WANDSWORTH SW18 1FQ |
|---|---|
| Country Of Origin |
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 Rene Carl David Herzfeld Nationality: Swedish |
Dates: Friday, June 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Anneli Ingegard Herzfeld Nationality: Swedish |
Dates: Friday, June 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (162 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 09 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OMEGA HEALTHCARE SHOP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OMEGA HEALTHCARE SHOP LIMITED | 11 Jun 2021 |