Omnicare Limited

Company Name	Omnicare Limited
Director	Caspaar Friedrich Trautwein
Company Status	Active
Company Number	03073148
Category	Private Limited Company
Incorporation Date	27 June 1995(28 years, 10 months ago)
Previous Name	Oval (1006) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dr Caspaar Friedrich Trautwein
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	03 August 2018(23 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Merchant
Country of Residence	Germany
Correspondence Address	33 Glasshouse Street London W1B 5DG

Director Name	Stephen Peter Gullick
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1995(2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 29 September 2006)
Role	Managing Director
Correspondence Address	5 Slade Lane Homer Much Wenlock Shropshire TF13 6NW

Director Name	Michael George Scorey
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Alexander Place London SW7 2SF

Secretary Name	Mr Christopher Lucas Sheen
Nationality	British
Status	Resigned
Appointed	29 August 1995(2 months after company formation)
Appointment Duration	2 years (resigned 10 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Willows Great Horkesley Colchester Essex CO6 4ER

Director Name	George Richard Green
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 14 December 1999)
Role	Company Director
Correspondence Address	Highfield House Slindon Arundel West Sussex BN18 0NE

Director Name	Timothy Maxwell Aitken
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 1995(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 15 July 2004)
Role	Co Chairman
Correspondence Address	231 Via Lido Soud Newport Beach California United States Of America

Director Name	Charles Lloyd Kernahan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 05 March 2001)
Role	Group Managing Director
Correspondence Address	The Old Barn Main Street Sutton On Trent Newark Nottinghamshire NG23 6PF

Director Name	Mark Steven Hanley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 August 1998)
Role	Company Director
Correspondence Address	140 Brompton Road London SW3 1HQ

Secretary Name	Mr Roland Charles Ellmer
Nationality	British
Status	Resigned
Appointed	10 September 1997(2 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 05 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Balderton Gate Newark Nottinghamshire NG24 1UE

Director Name	Sarah L Eames
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 1998(3 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 15 July 2004)
Role	Chief Executive Officer
Correspondence Address	5 Westwoodcourt Harrison 10528 New York

Director Name	Wayne A Palladino
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 1998(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 27 November 2000)
Role	Chief Financial Officer
Correspondence Address	25 Mereland Road New Rochelle 10804 New York

Director Name	David Ian Johnson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(3 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Mill Farm Court Chebsey Stafford Staffordshire ST21 6HZ

Secretary Name	Wayne A Palladino
Nationality	American
Status	Resigned
Appointed	05 August 1998(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 09 November 2000)
Role	Chief Financial Officer
Correspondence Address	25 Mereland Road New Rochelle 10804 New York

Secretary Name	Mr Charles Furber Murphy
Nationality	British
Status	Resigned
Appointed	09 November 2000(5 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	8 Tidwells Lea Warfield Bracknell Berkshire RG42 3TP

Director Name	Mr Charles Furber Murphy
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(8 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	8 Tidwells Lea Warfield Bracknell Berkshire RG42 3TP

Director Name	Kevin Lee Taylor
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(11 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Fairway Trentham Stoke On Trent Staffordshire ST4 8AS

Secretary Name	Philip John Westwood
Nationality	British
Status	Resigned
Appointed	30 June 2006(11 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2012)
Role	Accountant
Correspondence Address	Stone Business Park Brooms Road Stone Staffordshire ST15 0TL

Director Name	Mr David Stewart Moffatt
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2006(11 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Lawrence Gardens Mill Hill London NW7 4JT

Director Name	Mr Stephen John Bateman
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(13 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2012)
Role	Support Director
Country of Residence	England
Correspondence Address	Enbrook Park Sandgate Folkestone Kent CT20 3SE

Director Name	Mr John Joseph Ivers
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(16 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 July 2012)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Beaconsfield Court Beaconsfield Road Hatfield Hertfordshire AL10 8HU

Director Name	Mr Martyn Anthony Ellis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(16 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Beaconsfield Court Beaconsfield Road Hatfield Hertfordshire AL10 8HU

Director Name	Mr Stuart Michael Howard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(16 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 January 2014)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Enbrook Park Sandgate Folkestone Kent CT20 3SE

Secretary Name	John Davies
Status	Resigned
Appointed	31 January 2012(16 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 August 2012)
Role	Company Director
Correspondence Address	2 Enbrook Park Sandgate High Street Sandgate Folkestone Kent CT20 3SE

Secretary Name	Taguma Ngondonga
Status	Resigned
Appointed	17 August 2012(17 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 23 May 2014)
Role	Company Director
Correspondence Address	Fanum House Basing View Basingstoke Hampshire RG21 4EA

Director Name	Mr Darryn Stanley Gibson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 July 2013(18 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 09 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enbrook Park Sandgate Folkestone Kent CT20 3SE

Secretary Name	Victoria Haynes
Nationality	British
Status	Resigned
Appointed	23 May 2014(18 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enbrook Park Sandgate Folkestone Kent CT20 3SE

Director Name	Mr Timothy Mark Pethick
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2015(20 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Enbrook Park Sandgate Folkestone Kent CT20 3SE

Director Name	Mr Richard Mark Preece
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2016(20 years, 6 months after company formation)
Appointment Duration	1 month (resigned 16 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX

Secretary Name	Mr David Collison
Status	Resigned
Appointed	14 January 2016(20 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 November 2018)
Role	Company Director
Correspondence Address	33 Glasshouse Street London W1B 5DG

Director Name	Mrs Catherine Lois Mason
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2016(20 years, 9 months after company formation)
Appointment Duration	4 months (resigned 05 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX

Director Name	Mr Carl Michael Brown
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2017(21 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Glasshouse Street London W1B 5DG

Director Name	Miss Joanne Machin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(22 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2018)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	www.alliedhealthcare.co.uk
Telephone	0800 5421078
Telephone region	Freephone

Location

Registered Address	33 Glasshouse Street London W1B 5DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£49,428,301

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

19 July 2004	Delivered on: 28 July 2004 Satisfied on: 22 September 2009 Persons entitled: Barclays Bank PLC (As Security Agent for the Secured Parties) Classification: Floating security document Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first floating charge its undertaking and all its assets, both present and future.. See the mortgage charge document for full details. Fully Satisfied
17 December 1999	Delivered on: 23 December 1999 Satisfied on: 28 July 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All obligations of transworld healthcare (UK) limited (the obligor) to the chargee as agent and security agent for and on behalf of the beneficiaries on the terms and conditions set out in the intercreditor deed under or pursuant to the finance documents (including the debenture). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 December 1999	Delivered on: 23 December 1999 Satisfied on: 28 July 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All obligations of transworld healthcare (UK) limited (the obligor) to the chargee as agent and security agent for and on behalf of the beneficiaries on the terms and conditions set out in the intercreditor deed under or pursuant to the finance documents (including the debenture). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

20 September 2023	Micro company accounts made up to 31 December 2022 (8 pages)
29 June 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
12 September 2022	Micro company accounts made up to 31 December 2021 (8 pages)
3 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
23 September 2021	Micro company accounts made up to 31 December 2020 (8 pages)
1 July 2021	Confirmation statement made on 27 June 2021 with updates (4 pages)
17 October 2020	Cessation of Allied Healthcare Group Holdings as a person with significant control on 14 July 2020 (1 page)
17 October 2020	Notification of Alma Nutrix Limited as a person with significant control on 14 July 2020 (2 pages)
30 August 2020	Micro company accounts made up to 31 December 2019 (8 pages)
30 June 2020	Confirmation statement made on 27 June 2020 with updates (4 pages)
27 December 2019	Cessation of Allied Healthcare Holdings Limited as a person with significant control on 27 December 2019 (1 page)
27 December 2019	Notification of Allied Healthcare Group Holdings as a person with significant control on 27 December 2019 (2 pages)
30 October 2019	Full accounts made up to 31 December 2018 (15 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
2 December 2018	Termination of appointment of Carl Michael Brown as a director on 29 November 2018 (1 page)
2 December 2018	Termination of appointment of David Collison as a secretary on 29 November 2018 (1 page)
2 December 2018	Registered office address changed from Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX England to 33 Glasshouse Street London W1B 5DG on 2 December 2018 (1 page)
2 November 2018	Termination of appointment of Luca Warnke as a director on 1 November 2018 (1 page)
2 November 2018	Termination of appointment of Joanne Machin as a director on 1 November 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (16 pages)
4 August 2018	Appointment of Dr Caspaar Friedrich Trautwein as a director on 3 August 2018 (2 pages)
9 July 2018	Statement of capital on 9 July 2018 GBP 100.0 (3 pages)
5 July 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 July 2018	Solvency Statement dated 25/06/18 (1 page)
5 July 2018	Statement by Directors (1 page)
28 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
2 August 2017	Appointment of Miss Joanne Machin as a director on 1 August 2017 (2 pages)
2 August 2017	Appointment of Miss Joanne Machin as a director on 1 August 2017 (2 pages)
29 June 2017	Notification of Allied Healthcare Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
29 June 2017	Notification of Allied Healthcare Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
12 June 2017	Appointment of Mr Carl Michael Brown as a director on 12 June 2017 (2 pages)
12 June 2017	Appointment of Mr Carl Michael Brown as a director on 12 June 2017 (2 pages)
12 June 2017	Termination of appointment of John Henry Whitehead as a director on 12 June 2017 (1 page)
12 June 2017	Termination of appointment of John Henry Whitehead as a director on 12 June 2017 (1 page)
28 March 2017	Full accounts made up to 31 December 2016 (15 pages)
28 March 2017	Full accounts made up to 31 December 2016 (15 pages)
18 January 2017	Auditor's resignation (1 page)
18 January 2017	Auditor's resignation (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (14 pages)
6 October 2016	Full accounts made up to 31 December 2015 (14 pages)
27 September 2016	Appointment of Mr Luca Warnke as a director on 26 September 2016 (2 pages)
27 September 2016	Appointment of Mr Luca Warnke as a director on 26 September 2016 (2 pages)
5 August 2016	Termination of appointment of Catherine Lois Mason as a director on 5 August 2016 (1 page)
5 August 2016	Termination of appointment of Catherine Lois Mason as a director on 5 August 2016 (1 page)
1 August 2016	Registered office address changed from Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX United Kingdom to Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX United Kingdom to Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX on 1 August 2016 (1 page)
5 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1,199,498.7 (6 pages)
5 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1,199,498.7 (6 pages)
22 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (20 pages)
22 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (20 pages)
14 April 2016	Appointment of Mrs Catherine Lois Mason as a director on 5 April 2016 (2 pages)
14 April 2016	Appointment of Mrs Catherine Lois Mason as a director on 5 April 2016 (2 pages)
18 February 2016	Termination of appointment of Richard Mark Preece as a director on 16 February 2016 (1 page)
18 February 2016	Termination of appointment of Richard Mark Preece as a director on 16 February 2016 (1 page)
15 January 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
15 January 2016	Appointment of Mr Richard Mark Preece as a director on 14 January 2016 (2 pages)
15 January 2016	Appointment of Mr David Collison as a secretary on 14 January 2016 (2 pages)
15 January 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
15 January 2016	Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015 (1 page)
15 January 2016	Appointment of Mr David Collison as a secretary on 14 January 2016 (2 pages)
15 January 2016	Appointment of Mr Richard Mark Preece as a director on 14 January 2016 (2 pages)
15 January 2016	Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015 (1 page)
7 December 2015	Termination of appointment of Victoria Haynes as a secretary on 1 December 2015 (1 page)
7 December 2015	Termination of appointment of Victoria Haynes as a secretary on 1 December 2015 (1 page)
7 December 2015	Termination of appointment of Victoria Haynes as a secretary on 1 December 2015 (1 page)
4 December 2015	Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from Enbrook Park Sandgate Folkestone Kent CT20 3SE to Cavendish House Lakpur Court Staffordshire Technology Park Stafford ST18 0FX on 4 December 2015 (1 page)
27 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 13/11/2015 (2 pages)
27 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 13/11/2015 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
19 October 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
19 October 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
24 September 2015	Appointment of Mr Timothy Mark Pethick as a director on 9 September 2015 (2 pages)
24 September 2015	Termination of appointment of Darryn Stanley Gibson as a director on 9 September 2015 (1 page)
24 September 2015	Appointment of Mr Timothy Mark Pethick as a director on 9 September 2015 (2 pages)
24 September 2015	Termination of appointment of Darryn Stanley Gibson as a director on 9 September 2015 (1 page)
24 September 2015	Termination of appointment of Darryn Stanley Gibson as a director on 9 September 2015 (1 page)
24 September 2015	Appointment of Mr Timothy Mark Pethick as a director on 9 September 2015 (2 pages)
14 August 2015	Director's details changed for Mr John Henry Whitehead on 1 March 2014 (2 pages)
14 August 2015	Director's details changed for Mr John Henry Whitehead on 1 March 2014 (2 pages)
14 August 2015	Director's details changed for Mr John Henry Whitehead on 1 March 2014 (2 pages)
8 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,199,498.7 (5 pages)
8 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,199,498.7 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
11 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,199,498.7 (5 pages)
11 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,199,498.7 (5 pages)
29 May 2014	Appointment of Victoria Haynes as a secretary (2 pages)
29 May 2014	Appointment of Victoria Haynes as a secretary (2 pages)
28 May 2014	Termination of appointment of Taguma Ngondonga as a secretary (1 page)
28 May 2014	Termination of appointment of a director (1 page)
28 May 2014	Termination of appointment of Taguma Ngondonga as a secretary (1 page)
28 May 2014	Termination of appointment of a director (1 page)
16 January 2014	Termination of appointment of Stuart Howard as a director (1 page)
16 January 2014	Appointment of Mr John Henry Whitehead as a director (2 pages)
16 January 2014	Appointment of Mr John Henry Whitehead as a director (2 pages)
16 January 2014	Termination of appointment of Stuart Howard as a director (1 page)
30 September 2013	Full accounts made up to 31 January 2013 (13 pages)
30 September 2013	Full accounts made up to 31 January 2013 (13 pages)
2 August 2013	Appointment of Darryn Stanley Gibson as a director (2 pages)
2 August 2013	Appointment of Darryn Stanley Gibson as a director (2 pages)
31 July 2013	Termination of appointment of Martyn Ellis as a director (1 page)
31 July 2013	Termination of appointment of Martyn Ellis as a director (1 page)
8 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 1,199,498.7 (5 pages)
8 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-07-08 GBP 1,199,498.7 (5 pages)
13 November 2012	Termination of appointment of Stephen Bateman as a director (1 page)
13 November 2012	Termination of appointment of Stephen Bateman as a director (1 page)
27 September 2012	Resignation of auditors (1 page)
27 September 2012	Resignation of auditors (1 page)
7 September 2012	Registered office address changed from Stone Business Park Brooms Road Stone Staffordshire ST15 0TL on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from Stone Business Park Brooms Road Stone Staffordshire ST15 0TL on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from Stone Business Park Brooms Road Stone Staffordshire ST15 0TL on 7 September 2012 (1 page)
24 August 2012	Appointment of Taguma Ngondonga as a secretary (2 pages)
24 August 2012	Appointment of Taguma Ngondonga as a secretary (2 pages)
22 August 2012	Termination of appointment of John Davies as a secretary (1 page)
22 August 2012	Termination of appointment of John Davies as a secretary (1 page)
30 July 2012	Termination of appointment of John Ivers as a director (1 page)
30 July 2012	Termination of appointment of John Ivers as a director (1 page)
27 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
27 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
7 June 2012	Full accounts made up to 30 September 2011 (12 pages)
7 June 2012	Full accounts made up to 30 September 2011 (12 pages)
20 April 2012	Current accounting period extended from 30 September 2012 to 31 January 2013 (1 page)
20 April 2012	Current accounting period extended from 30 September 2012 to 31 January 2013 (1 page)
9 February 2012	Termination of appointment of Philip Westwood as a secretary (1 page)
9 February 2012	Appointment of John Davies as a secretary (2 pages)
9 February 2012	Termination of appointment of Philip Westwood as a secretary (1 page)
9 February 2012	Appointment of John Davies as a secretary (2 pages)
5 January 2012	Termination of appointment of Paul Weston as a director (1 page)
5 January 2012	Termination of appointment of Paul Weston as a director (1 page)
25 November 2011	Appointment of Mr Martyn Anthony Ellis as a director (2 pages)
25 November 2011	Appointment of Mr Martyn Anthony Ellis as a director (2 pages)
25 November 2011	Appointment of Stuart Michael Howard as a director (2 pages)
25 November 2011	Appointment of Stuart Michael Howard as a director (2 pages)
25 November 2011	Appointment of Mr John Joseph Ivers as a director (2 pages)
25 November 2011	Appointment of Mr John Joseph Ivers as a director (2 pages)
2 November 2011	Termination of appointment of Alexander Young as a director (1 page)
2 November 2011	Termination of appointment of Alexander Young as a director (1 page)
4 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Full accounts made up to 30 September 2010 (12 pages)
4 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Full accounts made up to 30 September 2010 (12 pages)
4 July 2011	Director's details changed for Mr Paul Weston on 27 June 2011 (2 pages)
4 July 2011	Director's details changed for Mr Paul Weston on 27 June 2011 (2 pages)
1 July 2011	Secretary's details changed for Philip John Westwood on 27 June 2011 (1 page)
1 July 2011	Director's details changed for Mr Alexander Sirrell Young on 27 June 2011 (2 pages)
1 July 2011	Director's details changed for Mr Alexander Sirrell Young on 27 June 2011 (2 pages)
1 July 2011	Secretary's details changed for Philip John Westwood on 27 June 2011 (1 page)
1 July 2011	Director's details changed for Stephen John Bateman on 27 June 2011 (2 pages)
1 July 2011	Director's details changed for Stephen John Bateman on 27 June 2011 (2 pages)
2 July 2010	Full accounts made up to 30 September 2009 (12 pages)
2 July 2010	Full accounts made up to 30 September 2009 (12 pages)
29 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
23 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
23 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
14 July 2009	Full accounts made up to 30 September 2008 (13 pages)
14 July 2009	Full accounts made up to 30 September 2008 (13 pages)
30 June 2009	Return made up to 27/06/09; full list of members (4 pages)
30 June 2009	Return made up to 27/06/09; full list of members (4 pages)
7 October 2008	Director appointed stephen john bateman (2 pages)
7 October 2008	Appointment terminated director david moffatt (1 page)
7 October 2008	Appointment terminated director david moffatt (1 page)
7 October 2008	Director appointed stephen john bateman (2 pages)
29 July 2008	Full accounts made up to 30 September 2007 (13 pages)
29 July 2008	Full accounts made up to 30 September 2007 (13 pages)
27 June 2008	Return made up to 27/06/08; full list of members (4 pages)
27 June 2008	Return made up to 27/06/08; full list of members (4 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
23 July 2007	Full accounts made up to 30 September 2006 (13 pages)
23 July 2007	Full accounts made up to 30 September 2006 (13 pages)
14 July 2007	Return made up to 27/06/07; no change of members (7 pages)
14 July 2007	Return made up to 27/06/07; no change of members (7 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	New director appointed (1 page)
11 December 2006	New director appointed (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
23 August 2006	Full accounts made up to 30 September 2005 (13 pages)
23 August 2006	Full accounts made up to 30 September 2005 (13 pages)
14 July 2006	New secretary appointed (1 page)
14 July 2006	New director appointed (2 pages)
14 July 2006	New secretary appointed (1 page)
14 July 2006	New director appointed (2 pages)
14 July 2006	Secretary resigned;director resigned (1 page)
14 July 2006	Secretary resigned;director resigned (1 page)
7 July 2006	Return made up to 27/06/06; full list of members (7 pages)
7 July 2006	Return made up to 27/06/06; full list of members (7 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (1 page)
22 July 2005	Full accounts made up to 30 September 2004 (13 pages)
22 July 2005	Full accounts made up to 30 September 2004 (13 pages)
4 July 2005	Return made up to 27/06/05; full list of members (7 pages)
4 July 2005	Return made up to 27/06/05; full list of members (7 pages)
4 August 2004	Declaration of assistance for shares acquisition (7 pages)
4 August 2004	Declaration of assistance for shares acquisition (7 pages)
4 August 2004	Declaration of assistance for shares acquisition (7 pages)
4 August 2004	Declaration of assistance for shares acquisition (7 pages)
4 August 2004	Declaration of assistance for shares acquisition (7 pages)
4 August 2004	Full accounts made up to 30 September 2003 (15 pages)
4 August 2004	Declaration of assistance for shares acquisition (7 pages)
4 August 2004	Declaration of assistance for shares acquisition (7 pages)
4 August 2004	Declaration of assistance for shares acquisition (7 pages)
4 August 2004	Declaration of assistance for shares acquisition (7 pages)
4 August 2004	Full accounts made up to 30 September 2003 (15 pages)
4 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
4 August 2004	Declaration of assistance for shares acquisition (7 pages)
4 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
29 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
29 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Particulars of mortgage/charge (6 pages)
28 July 2004	Particulars of mortgage/charge (6 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
7 July 2004	Return made up to 27/06/04; full list of members (8 pages)
7 July 2004	Return made up to 27/06/04; full list of members (8 pages)
13 March 2004	New director appointed (3 pages)
13 March 2004	New director appointed (3 pages)
10 January 2004	Full accounts made up to 30 September 2002 (15 pages)
10 January 2004	Full accounts made up to 30 September 2002 (15 pages)
24 June 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 2003	Return made up to 27/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 2003	Full accounts made up to 30 September 2001 (17 pages)
24 March 2003	Full accounts made up to 30 September 2001 (17 pages)
10 July 2002	Return made up to 27/06/02; full list of members (8 pages)
10 July 2002	Return made up to 27/06/02; full list of members (8 pages)
1 August 2001	Full accounts made up to 30 September 2000 (17 pages)
1 August 2001	Full accounts made up to 30 September 2000 (17 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Return made up to 27/06/01; full list of members 363(287) ‐ Registered office changed on 12/07/01 363(353) ‐ Location of register of members address changed (8 pages)
12 July 2001	Return made up to 27/06/01; full list of members 363(287) ‐ Registered office changed on 12/07/01 363(353) ‐ Location of register of members address changed (8 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
12 July 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
13 March 2001	Director resigned (1 page)
5 December 2000	Registered office changed on 05/12/00 from: balderton hall south drive balderton newark nottinghamshire NG24 3JR (1 page)
5 December 2000	Registered office changed on 05/12/00 from: balderton hall south drive balderton newark nottinghamshire NG24 3JR (1 page)
15 November 2000	Secretary resigned (1 page)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	Secretary resigned (1 page)
26 July 2000	Return made up to 27/06/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 July 2000	Return made up to 27/06/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 February 2000	Full accounts made up to 30 September 1999 (17 pages)
15 February 2000	Full accounts made up to 30 September 1999 (17 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
23 December 1999	Declaration of assistance for shares acquisition (14 pages)
23 December 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
23 December 1999	Particulars of mortgage/charge (11 pages)
23 December 1999	Declaration of assistance for shares acquisition (16 pages)
23 December 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
23 December 1999	Declaration of assistance for shares acquisition (16 pages)
23 December 1999	Declaration of assistance for shares acquisition (14 pages)
23 December 1999	Particulars of mortgage/charge (11 pages)
23 December 1999	Particulars of mortgage/charge (11 pages)
23 December 1999	Particulars of mortgage/charge (11 pages)
14 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
14 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
10 December 1999	Re-registration of Memorandum and Articles (8 pages)
10 December 1999	Application for reregistration from PLC to private (1 page)
10 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 December 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
10 December 1999	Application for reregistration from PLC to private (1 page)
10 December 1999	Re-registration of Memorandum and Articles (8 pages)
10 December 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
6 September 1999	Ad 27/06/95--------- Â£ si 1@1 (2 pages)
6 September 1999	Ad 05/09/95--------- Â£ si [email protected] (2 pages)
6 September 1999	Ad 05/09/95--------- Â£ si [email protected] (2 pages)
6 September 1999	Ad 27/06/95--------- Â£ si 1@1 (2 pages)
27 August 1999	Return made up to 27/06/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 August 1999	Return made up to 27/06/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 August 1999	Return made up to 27/06/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
16 August 1999	Return made up to 27/06/98; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
3 June 1999	New director appointed (2 pages)
3 June 1999	Secretary resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	Secretary resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	New secretary appointed;new director appointed (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	New secretary appointed;new director appointed (2 pages)
3 June 1999	Director resigned (1 page)
3 June 1999	New director appointed (2 pages)
3 June 1999	Director resigned (1 page)
5 May 1999	Full accounts made up to 30 September 1998 (18 pages)
5 May 1999	Full accounts made up to 30 September 1998 (18 pages)
17 November 1998	Ad 28/09/98--------- Â£ si [email protected]=8665 Â£ ic 566667/575332 (2 pages)
17 November 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 November 1998	Ad 28/09/98--------- Â£ si [email protected]=8665 Â£ ic 566667/575332 (2 pages)
17 November 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 November 1998	Registered office changed on 10/11/98 from: 140 brompton road london SW3 1HY (1 page)
10 November 1998	Registered office changed on 10/11/98 from: 140 brompton road london SW3 1HY (1 page)
9 October 1998	Auditor's resignation (1 page)
9 October 1998	Auditor's resignation (1 page)
11 June 1998	Registered office changed on 11/06/98 from: enterprise drive four ashes wolverhampton WV10 7DF (1 page)
11 June 1998	Registered office changed on 11/06/98 from: enterprise drive four ashes wolverhampton WV10 7DF (1 page)
24 May 1998	Full group accounts made up to 30 September 1997 (20 pages)
24 May 1998	Full group accounts made up to 30 September 1997 (20 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
23 September 1997	Secretary resigned (1 page)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
15 August 1997	Ad 28/05/97--------- Â£ si [email protected] (2 pages)
15 August 1997	Ad 28/05/97--------- Â£ si [email protected] (2 pages)
13 August 1997	Return made up to 27/06/97; bulk list available separately (7 pages)
13 August 1997	Return made up to 27/06/97; bulk list available separately (7 pages)
13 May 1997	Full group accounts made up to 31 December 1996 (25 pages)
13 May 1997	Full group accounts made up to 31 December 1996 (25 pages)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (2 pages)
18 August 1996	Return made up to 27/06/96; bulk list available separately 363(288) ‐ Secretary resigned (11 pages)
18 August 1996	Return made up to 27/06/96; bulk list available separately 363(288) ‐ Secretary resigned (11 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	Â£ nc 800000/2000000 27/06/96 (1 page)
8 August 1996	Ad 28/06/96--------- Â£ si [email protected]=500000 Â£ ic 66667/566667 (3 pages)
8 August 1996	Registered office changed on 08/08/96 from: mountbatten house 1 grosvenor square southampton SO1 2BE (1 page)
8 August 1996	New director appointed (2 pages)
8 August 1996	Â£ nc 800000/2000000 27/06/96 (1 page)
8 August 1996	Ad 28/06/96--------- Â£ si [email protected]=500000 Â£ ic 66667/566667 (3 pages)
8 August 1996	Registered office changed on 08/08/96 from: mountbatten house 1 grosvenor square southampton SO1 2BE (1 page)
21 June 1996	Full group accounts made up to 31 December 1995 (22 pages)
21 June 1996	Full group accounts made up to 31 December 1995 (22 pages)
17 June 1996	Listing of particulars (1 page)
17 June 1996	Listing of particulars (1 page)
10 June 1996	Prospectus (62 pages)
10 June 1996	Prospectus (62 pages)
29 February 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 February 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 January 1996	Ad 12/09/95--------- Â£ si [email protected]=66666 Â£ ic 1/66667 (8 pages)
4 January 1996	Ad 12/09/95--------- Â£ si [email protected]=66666 Â£ ic 1/66667 (8 pages)
16 November 1995	Location of register of members (1 page)
16 November 1995	Location of register of members (1 page)
23 October 1995	New director appointed (2 pages)
23 October 1995	New director appointed (2 pages)
26 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 September 1995	Resolutions SRES13 ‐ Special resolution (1 page)
26 September 1995	Resolutions SRES13 ‐ Special resolution (1 page)
26 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 September 1995	Prospectus (48 pages)
15 September 1995	Prospectus (48 pages)
14 September 1995	New director appointed (4 pages)
14 September 1995	New director appointed (4 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Registered office changed on 13/09/95 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
13 September 1995	Director resigned (2 pages)
13 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 September 1995	Balance Sheet (2 pages)
13 September 1995	S-div 11/09/95 (1 page)
13 September 1995	New director appointed (2 pages)
13 September 1995	Resolutions SRES02 ‐ Special resolution of re-registration (8 pages)
13 September 1995	Application for reregistration from private to PLC (1 page)
13 September 1995	S-div 11/09/95 (1 page)
13 September 1995	Auditor's statement (2 pages)
13 September 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 September 1995	Â£ nc 1000/800000 29/08/95 (1 page)
13 September 1995	Accounting reference date notified as 31/12 (1 page)
13 September 1995	Re-registration of Memorandum and Articles (170 pages)
13 September 1995	Declaration on reregistration from private to PLC (1 page)
13 September 1995	New secretary appointed (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	Resolutions SRES02 ‐ Special resolution of re-registration (8 pages)
13 September 1995	Registered office changed on 13/09/95 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
13 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 September 1995	Balance Sheet (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New secretary appointed (2 pages)
13 September 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
13 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 September 1995	Re-registration of Memorandum and Articles (170 pages)
13 September 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 September 1995	Application for reregistration from private to PLC (1 page)
13 September 1995	Director resigned (2 pages)
13 September 1995	Accounting reference date notified as 31/12 (1 page)
13 September 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
13 September 1995	New director appointed (2 pages)
13 September 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 September 1995	Declaration on reregistration from private to PLC (1 page)
13 September 1995	Â£ nc 1000/800000 29/08/95 (1 page)
13 September 1995	Director resigned (2 pages)
13 September 1995	Auditor's statement (2 pages)
27 June 1995	Incorporation (18 pages)
27 June 1995	Incorporation (18 pages)

Omnicare Limited

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