OMNIAMED COMMUNICATIONS LIMITED
Overview
| Company Name | OMNIAMED COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04750138 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OMNIAMED COMMUNICATIONS LIMITED?
- Technical and vocational secondary education (85320) / Education
Where is OMNIAMED COMMUNICATIONS LIMITED located?
| Registered Office Address | Ground Floor 108 Cannon Street EC4N 6EU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMNIAMED COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OMNIA-MED LIMITED | Oct 16, 2012 | Oct 16, 2012 |
| PRI-MED EDUCATIONAL PROGRAMMES LIMITED | Nov 10, 2003 | Nov 10, 2003 |
| PRI-MED EDUCATIONAL PROGRAMS LIMITED | May 01, 2003 | May 01, 2003 |
What are the latest accounts for OMNIAMED COMMUNICATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OMNIAMED COMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for OMNIAMED COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Miss Francesca Louise Russen as a director on Jan 30, 2026 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 047501380004, created on Jan 06, 2026 | 36 pages | MR01 | ||||||||||||||||||
Termination of appointment of Gerard Nemitz as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 21, 2017
| 4 pages | RP04SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 22, 2018
| 4 pages | RP04SH01 | ||||||||||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Rob Anthony Yates as a director on Dec 22, 2022 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 30, 2021 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 37 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 03, 2020
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Sanjay Chudasama as a director on Sep 04, 2020 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Mar 30, 2020 with updates | 6 pages | CS01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 09, 2020
| 13 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 09, 2020
| 11 pages | SH01 | ||||||||||||||||||
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Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Dec 20, 2019
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 38 pages | AA | ||||||||||||||||||
Who are the officers of OMNIAMED COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, Alexander John | Director | 108 Cannon Street EC4N 6EU London Ground Floor England | England | British | 235773210001 | |||||
| BREED, Simon Edward David | Director | 108 Cannon Street EC4N 6EU London Ground Floor England | England | British | 110051440002 | |||||
| CHUDASAMA, Sanjay | Director | 108 Cannon Street EC4N 6EU London Ground Floor England | England | British | 274191520001 | |||||
| FREEMAN, Alan Richard | Director | 108 Cannon Street EC4N 6EU London Ground Floor England | United Kingdom | British | 114318220001 | |||||
| RUSSEN, Francesca Louise | Director | 108 Cannon Street EC4N 6EU London Ground Floor England | England | British | 345150270001 | |||||
| MOONEY, John | Secretary | Huntington Ave. 12th Floor Boston Ma 02199 101 Usa | American | 90180670002 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| DICKSON, Robert Andrew | Director | c/o Schofield Healthcare Media Ltd Intwood Road Cringleford NR4 6AU Norwich Suite 5b, Cringleford Business Centre England | United Kingdom | British | 169731370001 | |||||
| MORLEY, Jonathan Keith | Director | 37 Hillrise KT10 0AL Esher Surrey | United Kingdom | British | 112439510003 | |||||
| NEMITZ, Gerard | Director | 108 Cannon Street EC4N 6EU London Ground Floor England | England | British | 240010910001 | |||||
| SHEEHAN, John Patrick | Director | 288 Marlborough St Boston Massachusetts 02116 Usa | Usa | 90181100003 | ||||||
| WILLIAMS, Lucy Caroline | Director | SM1 4SZ Sutton 9 Sutton Court Road Surrey United Kingdom | United Kingdom | British | 186016240001 | |||||
| YATES, Rob Anthony | Director | 108 Cannon Street EC4N 6EU London Ground Floor England | England | British | 203494910001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Who are the persons with significant control of OMNIAMED COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Omniamedholding Gmbh | Apr 06, 2016 | Arnulfstrasse 80639 80639 München 295 Germany | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0