OMEGA HEALTHCARE SHOP LIMITED - WANDSWORTH


Company Profile Company Filings

Overview

OMEGA HEALTHCARE SHOP LIMITED is a Private Limited Company from WANDSWORTH and has the status: Active.
OMEGA HEALTHCARE SHOP LIMITED was incorporated 3 years ago on 11/06/2021 and has the registered number: 13452477. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

OMEGA HEALTHCARE SHOP LIMITED - WANDSWORTH

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

1 EASTFIELDS AVENE
WANDSWORTH
WANSWORTH
SW18 1FQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RENE CARL DAVID HERZFELD Jun 1938 Swedish Director 2021-06-24 CURRENT
MRS ANNELI INGEGARD HERZFELD Mar 1959 Swedish Director 2021-06-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anneli Ingegard Herzfeld 2021-06-11 3/1959 Wandsworth   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Rene Carl David Herzfeld 2021-06-11 6/1938 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-02-07 30-06-2023 £86 equity
Micro-entity Accounts - OMEGA HEALTHCARE SHOP LIMITED 2023-03-17 30-06-2022 £86 equity

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JONES LAMBELL ELLIS STUDIO LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied