Omniamed Communications Limited

Company Name	Omniamed Communications Limited
Company Status	Active
Company Number	04750138
Category	Private Limited Company
Incorporation Date	1 May 2003(21 years ago)
Previous Names	Pri-Med Educational Programmes Limited and Omnia-Med Limited

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Alan Richard Freeman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(11 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 108 Cannon Street London EC4N 6EU

Director Name	Mr Simon Edward David Breed
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 April 2017(13 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 108 Cannon Street London EC4N 6EU

Director Name	Mr Alexander John Beaumont
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 July 2017(14 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Ground Floor 108 Cannon Street London EC4N 6EU

Director Name	Mr Gerard Nemitz
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(14 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Ground Floor 108 Cannon Street London EC4N 6EU

Director Name	Mr Sanjay Chudasama
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 September 2020(17 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 108 Cannon Street London EC4N 6EU

Director Name	John Patrick Sheehan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Role	Conf Org
Correspondence Address	288 Marlborough St Boston Massachusetts 02116 United States

Secretary Name	John Mooney
Nationality	American
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Role	CEO
Correspondence Address	101 Huntington Ave. 12th Floor Boston Ma 02199 United States

Director Name	Mr Jonathan Keith Morley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(2 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 17 March 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	37 Hillrise Esher Surrey KT10 0AL

Director Name	Miss Lucy Caroline Williams
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(10 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Sutton Court Road Sutton Surrey SM1 4SZ

Director Name	Mr Robert Andrew Dickson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2014(11 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Suite 5b, Cringleford Business Centre Intwood Road Cringleford Norwich NR4 6AU

Director Name	Mr Rob Anthony Yates
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2017(13 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 108 Cannon Street London EC4N 6EU

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	omnia-med.com
Telephone	0800 7313927
Telephone region	Freephone

Location

Registered Address	Ground Floor 108 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£1,620,332
Cash	£400,288
Current Liabilities	£831,265

Accounts

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

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

17 November 2014	Delivered on: 21 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 August 2012	Delivered on: 17 August 2012 Persons entitled: Walton Group LTD Classification: Rent deposit Secured details: Â£6,908.71 due or to become due from the company to the chargee. Particulars: Â£6,908.71. Outstanding
16 August 2012	Delivered on: 17 August 2012 Persons entitled: Walton Group LTD Classification: Rent deposit Secured details: Â£6,908.71 due or to become due. Particulars: Â£6,908.71. Outstanding

Filing History

7 August 2023	Group of companies' accounts made up to 31 December 2022 (39 pages)
31 March 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
23 December 2022	Termination of appointment of Rob Anthony Yates as a director on 22 December 2022 (1 page)
1 October 2022	Group of companies' accounts made up to 31 December 2021 (39 pages)
30 March 2022	Confirmation statement made on 30 March 2022 with no updates (3 pages)
4 November 2021	Group of companies' accounts made up to 31 December 2020 (34 pages)
30 March 2021	Confirmation statement made on 30 March 2021 with updates (6 pages)
4 January 2021	Group of companies' accounts made up to 31 December 2019 (37 pages)
8 December 2020	Statement of capital following an allotment of shares on 3 July 2020 GBP 10,179,122 (3 pages)
14 September 2020	Appointment of Mr Sanjay Chudasama as a director on 4 September 2020 (2 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with updates (6 pages)
3 February 2020	Second filing of a statement of capital following an allotment of shares on 9 January 2020 GBP 9,779,122 (13 pages)
16 January 2020	Statement of capital following an allotment of shares on 9 January 2020 GBP 5,779,122.00 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2020. (11 pages)
15 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
3 January 2020	Resolutions RES14 ‐ 600,000 b ord shares of Â£1 each be issued to simon breed and 3,400,000 b ord shares shall be issued to omniamed holding gmbh by way or capitalisation 20/12/2019 RES10 ‐ Resolution of allotment of securities (5 pages)
23 December 2019	Statement of capital following an allotment of shares on 20 December 2019 GBP 9,779,112 (3 pages)
10 October 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
24 January 2019	Satisfaction of charge 1 in full (1 page)
24 January 2019	Satisfaction of charge 2 in full (1 page)
22 January 2019	Satisfaction of charge 047501380003 in full (1 page)
22 January 2019	All of the property or undertaking has been released and no longer forms part of charge 047501380003 (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (32 pages)
3 May 2018	Statement of capital following an allotment of shares on 22 January 2018 GBP 5,779,112 (3 pages)
3 May 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
13 March 2018	Registered office address changed from 1-2 Hatfields London SE1 9PG England to Ground Floor 108 Cannon Street London EC4N 6EU on 13 March 2018 (1 page)
22 January 2018	Statement of capital following an allotment of shares on 21 December 2017 GBP 4,374,112 (4 pages)
8 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ B ord s sha shall be iss capoitalisation of Â£150000 of loans owed abd 580,000 b ord shares 21/12/2017 RES12 ‐ Resolution of varying share rights or name (13 pages)
10 November 2017	Appointment of Mr Gerard Nemitz as a director on 31 October 2017 (2 pages)
10 November 2017	Appointment of Mr Gerard Nemitz as a director on 31 October 2017 (2 pages)
31 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-30 (3 pages)
31 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-30 (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (27 pages)
25 September 2017	Full accounts made up to 31 December 2016 (27 pages)
20 July 2017	Appointment of Mr Alexander John Beaumont as a director on 11 July 2017 (2 pages)
20 July 2017	Appointment of Mr Alexander John Beaumont as a director on 11 July 2017 (2 pages)
21 April 2017	Appointment of Mr Robert Anthony Yates as a director on 19 April 2017 (2 pages)
21 April 2017	Appointment of Mr Simon Edward David Breed as a director on 19 April 2017 (2 pages)
21 April 2017	Appointment of Mr Simon Edward David Breed as a director on 19 April 2017 (2 pages)
21 April 2017	Appointment of Mr Robert Anthony Yates as a director on 19 April 2017 (2 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
25 January 2017	Termination of appointment of Robert Andrew Dickson as a director on 25 January 2017 (1 page)
25 January 2017	Termination of appointment of Robert Andrew Dickson as a director on 25 January 2017 (1 page)
9 November 2016	Registered office address changed from C/O Schofield Healthcare Media Ltd Suite 5B, Cringleford Business Centre Intwood Road Cringleford Norwich Norfolk NR4 6AU England to 1-2 Hatfields London SE1 9PG on 9 November 2016 (1 page)
9 November 2016	Registered office address changed from C/O Schofield Healthcare Media Ltd Suite 5B, Cringleford Business Centre Intwood Road Cringleford Norwich Norfolk NR4 6AU England to 1-2 Hatfields London SE1 9PG on 9 November 2016 (1 page)
8 September 2016	Full accounts made up to 31 December 2015 (30 pages)
8 September 2016	Full accounts made up to 31 December 2015 (30 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 3,379,112 (5 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 3,379,112 (5 pages)
31 March 2016	Termination of appointment of Lucy Caroline Williams as a director on 30 June 2015 (1 page)
31 March 2016	Termination of appointment of Lucy Caroline Williams as a director on 30 June 2015 (1 page)
18 February 2016	Auditor's resignation (1 page)
18 February 2016	Auditor's resignation (1 page)
10 September 2015	Appointment of Mr Alan Richard Freeman as a director on 1 March 2015 (2 pages)
10 September 2015	Appointment of Mr Alan Richard Freeman as a director on 1 March 2015 (2 pages)
10 September 2015	Appointment of Mr Alan Richard Freeman as a director on 1 March 2015 (2 pages)
27 August 2015	Registered office address changed from Nine 4th Floor 9 Sutton Court Road Sutton Surrey SM1 4SZ to C/O Schofield Healthcare Media Ltd Suite 5B, Cringleford Business Centre Intwood Road Cringleford Norwich Norfolk NR4 6AU on 27 August 2015 (1 page)
27 August 2015	Registered office address changed from Nine 4th Floor 9 Sutton Court Road Sutton Surrey SM1 4SZ to C/O Schofield Healthcare Media Ltd Suite 5B, Cringleford Business Centre Intwood Road Cringleford Norwich Norfolk NR4 6AU on 27 August 2015 (1 page)
8 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
6 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 3,379,112 (5 pages)
6 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 3,379,112 (5 pages)
2 December 2014	Appointment of Mr Robert Andrew Dickson as a director on 14 October 2014 (2 pages)
2 December 2014	Appointment of Mr Robert Andrew Dickson as a director on 14 October 2014 (2 pages)
21 November 2014	Registration of charge 047501380003, created on 17 November 2014 (26 pages)
21 November 2014	Registration of charge 047501380003, created on 17 November 2014 (26 pages)
13 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (12 pages)
13 November 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (12 pages)
5 November 2014	Change of share class name or designation (2 pages)
5 November 2014	Statement of capital following an allotment of shares on 14 October 2014 GBP 3,379,112 (4 pages)
5 November 2014	Change of share class name or designation (2 pages)
5 November 2014	Statement of capital following an allotment of shares on 14 October 2014 GBP 3,379,112 (4 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
12 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
12 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
12 August 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 2,872,245 (4 pages)
12 August 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 2,872,245 (4 pages)
7 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders (3 pages)
7 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders (3 pages)
18 March 2014	Appointment of Lucy Caroline Williams as a director on 17 March 2014 (2 pages)
18 March 2014	Appointment of Lucy Caroline Williams as a director on 17 March 2014 (2 pages)
17 March 2014	Termination of appointment of Jonathan Keith Morley as a director on 17 March 2014 (1 page)
17 March 2014	Termination of appointment of Jonathan Keith Morley as a director on 17 March 2014 (1 page)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
17 July 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 July 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
24 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
16 April 2013	Second filing of AR01 previously delivered to Companies House made up to 31 March 2012 (16 pages)
16 April 2013	Second filing of AR01 previously delivered to Companies House made up to 31 March 2012 (16 pages)
8 March 2013	Termination of appointment of John Mooney as a secretary on 1 February 2013 (1 page)
8 March 2013	Termination of appointment of John Mooney as a secretary on 1 February 2013 (1 page)
8 March 2013	Termination of appointment of John Mooney as a secretary on 1 February 2013 (1 page)
6 March 2013	Accounts for a small company made up to 31 December 2011 (6 pages)
6 March 2013	Accounts for a small company made up to 31 December 2011 (6 pages)
9 February 2013	Compulsory strike-off action has been discontinued (1 page)
9 February 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
16 October 2012	Company name changed pri-med educational programmes LIMITED\certificate issued on 16/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-10 (3 pages)
16 October 2012	Company name changed pri-med educational programmes LIMITED\certificate issued on 16/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-10 (3 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 16/04/2013 (5 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 16/04/2013 (5 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Secretary's details changed for John Mooney on 8 March 2010 (1 page)
9 March 2010	Secretary's details changed for John Mooney on 8 March 2010 (1 page)
9 March 2010	Secretary's details changed for John Mooney on 8 March 2010 (1 page)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
27 April 2009	Return made up to 31/03/09; full list of members (3 pages)
27 April 2009	Return made up to 31/03/09; full list of members (3 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
14 April 2008	Return made up to 31/03/08; full list of members (3 pages)
14 April 2008	Return made up to 31/03/08; full list of members (3 pages)
26 February 2008	Accounts for a small company made up to 31 December 2006 (5 pages)
26 February 2008	Accounts for a small company made up to 31 December 2006 (5 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Director's particulars changed (1 page)
4 May 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
4 May 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
12 April 2007	Return made up to 31/03/07; full list of members (2 pages)
12 April 2007	Return made up to 31/03/07; full list of members (2 pages)
20 November 2006	Registered office changed on 20/11/06 from: unit G9 linton house, 164-180 union street, london, SE1 0LH (1 page)
20 November 2006	Registered office changed on 20/11/06 from: unit G9 linton house, 164-180 union street, london, SE1 0LH (1 page)
28 July 2006	Full accounts made up to 31 December 2004 (13 pages)
28 July 2006	Full accounts made up to 31 December 2004 (13 pages)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Return made up to 01/05/06; full list of members (7 pages)
20 June 2006	Return made up to 01/05/06; full list of members (7 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	New director appointed (2 pages)
24 March 2006	Registered office changed on 24/03/06 from: knights quarter, 14 st john's lane, london, EC1M 4AJ (1 page)
24 March 2006	Return made up to 01/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Return made up to 01/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Registered office changed on 24/03/06 from: knights quarter, 14 st john's lane, london, EC1M 4AJ (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 April 2005	Full accounts made up to 31 December 2003 (12 pages)
4 April 2005	Full accounts made up to 31 December 2003 (12 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 August 2004	Ad 05/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 August 2004	Ad 05/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 July 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
31 March 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
10 November 2003	Company name changed pri-med educational programs lim ited\certificate issued on 10/11/03 (2 pages)
10 November 2003	Company name changed pri-med educational programs lim ited\certificate issued on 10/11/03 (2 pages)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	Secretary resigned (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	Secretary resigned (1 page)
1 May 2003	Incorporation (17 pages)
1 May 2003	Incorporation (17 pages)

Omniamed Communications Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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