OMS GROUP LIMITED
Overview
| Company Name | OMS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07863369 |
| 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 OMS GROUP LIMITED?
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OMS GROUP LIMITED located?
| Registered Office Address | Craiglas House Maerdy Industrial Estate Rhymney NP22 5PY Tredegar Gwent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMBU-MED LTD | Nov 28, 2011 | Nov 28, 2011 |
What are the latest accounts for OMS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OMS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for OMS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 16 pages | AA | ||||||||||
Termination of appointment of Harry Keenan as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 15 pages | AA | ||||||||||
Termination of appointment of Leslie Deacon as a director on May 28, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Caroline Moran as a director on May 15, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Williams Medical Supplies Limited as a person with significant control on Dec 12, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Shadi Saremi as a person with significant control on Dec 12, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Edward Russell as a person with significant control on Dec 12, 2017 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Harry Keenan as a director on Dec 12, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Redmond Mcevoy as a director on Dec 12, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of OMS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSTIGAN, Conor Francis | Director | Maerdy Industrial Estate Rhymney NP22 5PY Tredegar Craiglas House Gwent United Kingdom | Ireland | Irish | Director | 143611730001 | ||||
| HAMER, Hugh Lloyd | Director | Maerdy Industrial Estate Rhymney NP22 5PY Tredegar Craiglas House Gwent United Kingdom | Wales | British | Director | 241558690001 | ||||
| MCEVOY, Redmond | Director | Maerdy Industrial Estate Rhymney NP22 5PY Tredegar Craiglas House Gwent United Kingdom | Ireland | Irish | Director | 152703040001 | ||||
| MORAN, Caroline | Director | Maerdy Industrial Estate Rhymney NP22 5PY Tredegar Craiglas House Gwent United Kingdom | Ireland | Irish | Finance Director | 269960620001 | ||||
| DEACON, Leslie Robert | Director | Maerdy Industrial Estate Rhymney NP22 5PY Tredegar Craiglas House Gwent United Kingdom | Ireland | Irish | Chartered Accountant | 269586990001 | ||||
| KEENAN, Harry | Director | Maerdy Industrial Estate Rhymney NP22 5PY Tredegar Craiglas House Gwent United Kingdom | Ireland | Irish | Managing Director | 217491300001 | ||||
| RUSSELL, Edward Alexander | Director | 59 Magdalen Street EX2 4HY Exeter Southgate House Devon England | England | British | Director | 165666600001 | ||||
| SAREMI, Shadi | Director | 59 Magdalen Street EX2 4HY Exeter Southgate House Devon England | England | British | Company Director | 205445690001 | ||||
| THORNTON, Bryan Anthony | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 England | England | British | Director | 152975240001 | ||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | Director | 133234740001 |
Who are the persons with significant control of OMS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Williams Medical Supplies Limited | Dec 12, 2017 | Maerdy Industrial Estate Rhymney NP22 5PY Tredegar Craiglas House Gwent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Shadi Saremi | Apr 10, 2016 | Maerdy Industrial Estate Rhymney NP22 5PY Tredegar Craiglas House Gwent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Alexander Russell | Apr 06, 2016 | Maerdy Industrial Estate Rhymney NP22 5PY Tredegar Craiglas House Gwent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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