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Omega Healthcare Shop Limited

Omega Healthcare Shop Limited is an active company incorporated on 11 June 2021 with the registered office located in London, Greater London. Omega Healthcare Shop Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13452477
Private limited company
Age
4 years
Incorporated 11 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
6 Knighley Walk
Flat 9
Wandsworth
London
SW18 1HD
United Kingdom
Address changed on 25 Mar 2024 (1 year 7 months ago)
Previous address was 1 Eastfields Avene Fl 602 Wandsworth Wansworth SW18 1FQ
Telephone
020 87809400
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Swedish • Lives in UK • Born in Mar 1959
Director • Swedish • Lives in England • Born in Jun 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£243
Increased by £157 (+183%)
Total Liabilities
-£126
Increased by £126 (%)
Net Assets
£117
Increased by £31 (+36%)
Debt Ratio (%)
52%
Increased by 51.85% (%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Micro Accounts Submitted
7 Months Ago on 26 Mar 2025
Rene Carl David Herzfeld (PSC) Resigned
1 Year 2 Months Ago on 10 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 6 Feb 2024
Registered Address Changed
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 16 Mar 2023
Registered Address Changed
3 Years Ago on 27 Jul 2022
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Documents
Confirmation statement made on 10 June 2025 with updates
Submitted on 23 Jun 2025
Cessation of Rene Carl David Herzfeld as a person with significant control on 10 August 2024
Submitted on 23 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 10 June 2024 with no updates
Submitted on 17 Jun 2024
Registered office address changed from 1 Eastfields Avene Fl 602 Wandsworth Wansworth SW18 1FQ to 6 Knighley Walk Flat 9 Wandsworth London SW18 1HD on 25 March 2024
Submitted on 25 Mar 2024
Micro company accounts made up to 30 June 2023
Submitted on 6 Feb 2024
Registered office address changed from Workspace- the Light Bulb Unit Cy9Zul - Lu.420 1 Filament Walk, Wandsworth London SW18 4GQ England to 1 Eastfields Avene Fl 602 Wandsworth Wansworth SW18 1FQ on 18 September 2023
Submitted on 18 Sep 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 13 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 16 Mar 2023
Registered office address changed from Unit 27 46 Lower Richmond Road Mortlake Richard London SW14 7EX to Workspace- the Light Bulb Unit Cy9Zul - Lu.420 1 Filament Walk, Wandsworth London SW18 4GQ on 27 July 2022
Submitted on 27 Jul 2022
Repayment History
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