OMNIMED HEALTHCARE LIMITED - History of Changes


DateDescription
2025-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/24, WITH UPDATES
2024-09-30 update statutory_documents 31/12/23 UNAUDITED ABRIDGED
2024-04-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHADAB DIN
2023-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/23, NO UPDATES
2023-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date null => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-11-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASSER DIN
2022-11-14 update statutory_documents CESSATION OF SHADAB DIN AS A PSC
2022-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHADAB DIN
2022-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-02 update statutory_documents DIRECTOR APPOINTED MR YASSER DIN
2022-05-07 delete address UNIT 5 GILBERT HOUSE 406 RODING LANE SOUTH LONDON ENGLAND IG8 8EY
2022-05-07 insert address THE VINTRY, GROUND FLOOR OFFICE 3 53 REDBRIDGE LANE EAST ILFORD ENGLAND IG4 5EY
2022-05-07 update registered_address
2022-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2022 FROM THE VINTRY GROUND FLOOR OFFICE 3 53 REDBRIDGE LANE EAST LONDON IG4 5EY ENGLAND
2022-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2022 FROM UNIT 5 GILBERT HOUSE 406 RODING LANE SOUTH LONDON IG8 8EY ENGLAND
2022-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES
2021-06-07 delete address 23A SEVEN WAYS PARADE WOODFORD AVENUE ILFORD ENGLAND IG2 6JX
2021-06-07 insert address UNIT 5 GILBERT HOUSE 406 RODING LANE SOUTH LONDON ENGLAND IG8 8EY
2021-06-07 update registered_address
2021-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2021 FROM 23A SEVEN WAYS PARADE WOODFORD AVENUE ILFORD IG2 6JX ENGLAND
2021-04-07 delete address UNIT 5-7 GILBERT HOUSE 406 RODING LANE SOUTH WOODFORD GREEN ENGLAND IG8 8EY
2021-04-07 insert address 23A SEVEN WAYS PARADE WOODFORD AVENUE ILFORD ENGLAND IG2 6JX
2021-04-07 update registered_address
2021-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM UNIT 5-7 GILBERT HOUSE 406 RODING LANE SOUTH WOODFORD GREEN IG8 8EY ENGLAND
2020-12-31 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION