Omega (South-West) Limited

Company Name	Omega (South-West) Limited
Directors	Christopher Paul Lea and Jagdeep Singh Grewal
Company Status	Active
Company Number	04518183
Category	Private Limited Company
Incorporation Date	23 August 2002(21 years, 8 months ago)
Previous Name	Co-Tek (South-West) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher Paul Lea
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 August 2021(19 years after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Mr Christopher Paul Lea
Status	Current
Appointed	30 August 2021(19 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Jagdeep Singh Grewal
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(19 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Biochemist
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Jan Elliott
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	5 Positano Court Bridgwater Somerset TA6 3SZ

Director Name	Kenneth Elliott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	68 Woodbury Park Axminster Devon EX13 5QX

Secretary Name	Jan Elliott
Nationality	British
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	5 Positano Court Bridgwater Somerset TA6 3SZ

Director Name	Mr Andrew William Shepherd
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(7 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 14 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Bryanston Drive Dollar Clackmannanshire FK14 7EF Scotland

Director Name	Mr Kieron Antony Harbinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(7 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 30 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ardalanish 35a Fountain Road Bridge Of Allan Stirling Stirlingshire FK9 4AU Scotland

Secretary Name	Kieron Antony Harbinson
Nationality	British
Status	Resigned
Appointed	28 September 2009(7 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 30 August 2021)
Role	Company Director
Correspondence Address	Omega House Hillfoots Business Village Alva Clackmannanshire FK12 5DQ Scotland

Director Name	Mr Colin King
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(15 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 January 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Omega Diagnostics Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£17,934
Gross Profit	-£75,211
Net Worth	£41,328
Cash	£6,455
Current Liabilities	£64,274

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

12 December 2012	Delivered on: 21 December 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole of the property (including uncalled capital) which is or may from time to time be comprised in the property and undertaking of the company (the "assets"). Outstanding

12 December 2012

Delivered on: 21 December 2012
Persons entitled: Bank of Scotland PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The whole of the property (including uncalled capital) which is or may from time to time be comprised in the property and undertaking of the company (the "assets").
Outstanding

Filing History

31 August 2023	Termination of appointment of Christopher Paul Lea as a secretary on 21 August 2023 (1 page)
31 August 2023	Termination of appointment of Christopher Paul Lea as a director on 21 August 2023 (1 page)
15 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
13 October 2022	Micro company accounts made up to 31 March 2022 (3 pages)
9 September 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
3 February 2022	Appointment of Mr Jagdeep Singh Grewal as a director on 18 January 2022 (2 pages)
28 January 2022	Termination of appointment of Colin King as a director on 18 January 2022 (1 page)
15 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (4 pages)
15 September 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (9 pages)
15 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (80 pages)
15 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
2 September 2021	Appointment of Mr Christopher Paul Lea as a secretary on 30 August 2021 (2 pages)
2 September 2021	Termination of appointment of Kieron Antony Harbinson as a secretary on 30 August 2021 (1 page)
2 September 2021	Appointment of Mr Christopher Paul Lea as a director on 30 August 2021 (2 pages)
2 September 2021	Termination of appointment of Kieron Antony Harbinson as a director on 30 August 2021 (1 page)
23 August 2021	Confirmation statement made on 15 August 2021 with no updates (3 pages)
13 May 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (9 pages)
13 May 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (68 pages)
13 May 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
11 May 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
25 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
25 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
30 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (11 pages)
18 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
29 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
29 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (68 pages)
28 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
4 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (19 pages)
4 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (3 pages)
4 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (2 pages)
4 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (64 pages)
24 August 2018	Confirmation statement made on 15 August 2018 with updates (3 pages)
25 July 2018	Resolutions RES15 ‐ Change company name resolution on 2018-06-27 (3 pages)
13 July 2018	Change of name notice (2 pages)
28 February 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
28 February 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (22 pages)
28 February 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (64 pages)
31 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
22 December 2017	Termination of appointment of Andrew William Shepherd as a director on 14 December 2017 (1 page)
22 December 2017	Appointment of Mr Colin King as a director on 14 December 2017 (2 pages)
13 November 2017	Registered office address changed from 1 London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 13 November 2017 (3 pages)
13 November 2017	Registered office address changed from 1 London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 13 November 2017 (3 pages)
18 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
12 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (22 pages)
12 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (4 pages)
12 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (2 pages)
12 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (70 pages)
12 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (70 pages)
12 December 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (22 pages)
12 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (2 pages)
12 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (4 pages)
23 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
8 February 2016	Full accounts made up to 31 March 2015 (23 pages)
8 February 2016	Full accounts made up to 31 March 2015 (23 pages)
27 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (5 pages)
27 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (5 pages)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
28 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
19 August 2014	Full accounts made up to 31 March 2014 (23 pages)
19 August 2014	Full accounts made up to 31 March 2014 (23 pages)
27 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (5 pages)
27 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (5 pages)
19 August 2013	Full accounts made up to 31 March 2013 (23 pages)
19 August 2013	Full accounts made up to 31 March 2013 (23 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 September 2012	Full accounts made up to 31 March 2012 (23 pages)
10 September 2012	Full accounts made up to 31 March 2012 (23 pages)
20 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
23 November 2011	Full accounts made up to 31 March 2011 (24 pages)
23 November 2011	Full accounts made up to 31 March 2011 (24 pages)
25 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
25 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
25 August 2010	Secretary's details changed for Keiron Antony Harbinson on 1 August 2010 (2 pages)
25 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Secretary's details changed for Keiron Antony Harbinson on 1 August 2010 (2 pages)
25 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Secretary's details changed for Keiron Antony Harbinson on 1 August 2010 (2 pages)
6 January 2010	Total exemption full accounts made up to 30 September 2009 (16 pages)
6 January 2010	Total exemption full accounts made up to 30 September 2009 (16 pages)
17 November 2009	Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages)
17 November 2009	Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages)
8 October 2009	Termination of appointment of Jan Elliott as a director (1 page)
8 October 2009	Termination of appointment of Jan Elliott as a secretary (1 page)
8 October 2009	Termination of appointment of Jan Elliott as a secretary (1 page)
8 October 2009	Termination of appointment of Jan Elliott as a director (1 page)
8 October 2009	Appointment of Keiron Antony Harbinson as a secretary (1 page)
8 October 2009	Termination of appointment of Kenneth Elliott as a director (1 page)
8 October 2009	Appointment of Keiron Antony Harbinson as a secretary (1 page)
8 October 2009	Appointment of Kieron Antony Harbinson as a director (2 pages)
8 October 2009	Registered office address changed from the Mews, Queen Street Colyton Devon EX24 6JU on 8 October 2009 (1 page)
8 October 2009	Appointment of Andrew William Shepherd as a director (2 pages)
8 October 2009	Appointment of Kieron Antony Harbinson as a director (2 pages)
8 October 2009	Registered office address changed from the Mews, Queen Street Colyton Devon EX24 6JU on 8 October 2009 (1 page)
8 October 2009	Termination of appointment of Kenneth Elliott as a director (1 page)
8 October 2009	Registered office address changed from the Mews, Queen Street Colyton Devon EX24 6JU on 8 October 2009 (1 page)
8 October 2009	Appointment of Andrew William Shepherd as a director (2 pages)
7 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
7 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
9 September 2009	Return made up to 15/08/09; full list of members (4 pages)
9 September 2009	Return made up to 15/08/09; full list of members (4 pages)
12 June 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
12 June 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
6 October 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
6 October 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
8 September 2008	Return made up to 15/08/08; full list of members (4 pages)
8 September 2008	Return made up to 15/08/08; full list of members (4 pages)
28 August 2007	Return made up to 15/08/07; full list of members (2 pages)
28 August 2007	Return made up to 15/08/07; full list of members (2 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Director's particulars changed (1 page)
17 July 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
17 July 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
6 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2006	Return made up to 15/08/06; full list of members (2 pages)
21 September 2006	Return made up to 15/08/06; full list of members (2 pages)
30 November 2005	Total exemption full accounts made up to 30 September 2005 (9 pages)
30 November 2005	Total exemption full accounts made up to 30 September 2005 (9 pages)
23 August 2005	Location of register of members (1 page)
23 August 2005	Return made up to 15/08/05; full list of members (3 pages)
23 August 2005	Return made up to 15/08/05; full list of members (3 pages)
23 August 2005	Location of register of members (1 page)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
28 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
28 July 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
15 September 2004	Return made up to 15/08/04; full list of members (8 pages)
15 September 2004	Return made up to 15/08/04; full list of members (8 pages)
22 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
22 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
29 August 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
29 August 2003	Accounting reference date extended from 31/03/03 to 30/09/03 (1 page)
29 August 2003	Return made up to 15/08/03; full list of members (8 pages)
29 August 2003	Return made up to 15/08/03; full list of members (8 pages)
13 September 2002	Ad 23/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
13 September 2002	New director appointed (2 pages)
13 September 2002	Ad 23/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	New secretary appointed;new director appointed (2 pages)
13 September 2002	Secretary resigned (1 page)
13 September 2002	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
13 September 2002	Secretary resigned (1 page)
13 September 2002	New secretary appointed;new director appointed (2 pages)
23 August 2002	Incorporation (14 pages)
23 August 2002	Incorporation (14 pages)