OMNICARE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04447042

Incorporation date

23/05/2002

Size

Total Exemption Small

Classification

Retail sale of medical and orthopaedic goods (52.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2002)

27/01/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (3 pages)

06/07/2011

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (3 pages)

06/07/2011

Director's details changed for Dr Mikael Porath Peterson on 2010-01-01

View PDF (2 pages)

06/07/2011

Director's details changed for Eamonn Francis Byrne on 2010-01-01

View PDF (2 pages)

06/07/2011

Secretary's details changed for Eamonn Francis Byrne on 2010-01-01

View PDF (1 pages)

18/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

13/10/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

24/06/2009

Return made up to 24/05/09; full list of members

View PDF (4 pages)

24/06/2009

Director and Secretary's Change of Particulars / eamonn byrne / 24/06/2009 / HouseName/Number was: 13, now: 3; Street was: st marks place, now: illingworth; Country was: , now: united kingdom

View PDF (1 pages)

16/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

19/06/2008

Return made up to 24/05/08; full list of members

View PDF (4 pages)

27/05/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

09/07/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

09/07/2007

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

28/06/2007

Return made up to 24/05/07; no change of members

View PDF (7 pages)

26/07/2006

Return made up to 24/05/06; full list of members

View PDF (7 pages)

25/07/2005

Director's particulars changed

View PDF (1 pages)

22/06/2005

Return made up to 24/05/05; full list of members

View PDF (7 pages)

30/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

17/08/2004

Registered office changed on 18/08/04 from: holborn house newham road truro cornwall TR1 2DP

View PDF (1 pages)

11/07/2004

Return made up to 24/05/04; full list of members

View PDF (7 pages)

11/07/2004

Secretary resigned

View PDF (0 pages)

19/04/2004

Resolutions

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19/04/2004

Resolutions

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19/04/2004

Resolutions

View PDF (1 pages)

19/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

22/02/2004

Secretary resigned

View PDF (1 pages)

22/02/2004

New secretary appointed

View PDF (1 pages)

17/11/2003

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

22/10/2003

Registered office changed on 23/10/03 from: 30 christchurch road bournemouth dorset BH1 3PD

View PDF (1 pages)

22/10/2003

Secretary resigned

View PDF (1 pages)

30/06/2003

Return made up to 24/05/03; full list of members

View PDF (7 pages)

20/06/2003

Secretary resigned

View PDF (1 pages)

20/06/2003

Registered office changed on 21/06/03 from: 13 saint marks place windsor berkshire SL4 3BG

View PDF (1 pages)

20/06/2003

New secretary appointed

View PDF (2 pages)

30/05/2002

Secretary resigned

View PDF (1 pages)

30/05/2002

Director resigned

View PDF (1 pages)

30/05/2002

New director appointed

View PDF (2 pages)

30/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2002

Registered office changed on 31/05/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

23/05/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Porath Petersen, Mikael, Dr	Director	23/05/2002 - Present	10
Business Information Research & Reporting Limited	Nominee Director	23/05/2002 - 23/05/2002	5082
Byrne, Eamonn Francis	Director	23/05/2002 - Present	8
Harrison, Irene Lesley	Nominee Secretary	23/05/2002 - 23/05/2002	1580
BOURNEMOUTH COMPANY SECRETARIES LIM	Corporate Secretary	13/06/2003 - 09/02/2004	6

Persons with Significant Control

No PSC data available.

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Description

About OMNICARE SYSTEMS LIMITED

OMNICARE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 23/05/2002 with the registered office located at 2 Albert Road, Bracknell, Berkshire RG42 2AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OMNICARE SYSTEMS LIMITED?

OMNICARE SYSTEMS LIMITED is currently Dissolved. It was registered on 23/05/2002 and dissolved on 27/01/2014.

Where is OMNICARE SYSTEMS LIMITED located?

OMNICARE SYSTEMS LIMITED is registered at 2 Albert Road, Bracknell, Berkshire RG42 2AE.

What does OMNICARE SYSTEMS LIMITED do?

OMNICARE SYSTEMS LIMITED operates in the Retail sale of medical and orthopaedic goods (52.32 - SIC 2003) sector.

What is the latest filing for OMNICARE SYSTEMS LIMITED?

The latest filing was on 27/01/2014: Final Gazette dissolved via compulsory strike-off.