Company information:
Omnicare Limited (No: 03073148)
Address: 33 GLASSHOUSE STREET, LONDON, W1B 5DG, ENGLAND
Status: Active
Incorporated: 27-Jun-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: CASPAAR FRIEDRICH TRAUTWEIN ( DOB: Aug-1964 From: Aug-2018 )
Resigned Director: TIMOTHY MAXWELL AITKEN ( From: Sep-1995 To: Jul-2004 )
Resigned Director: STEPHEN JOHN BATEMAN ( DOB: Oct-1967 From: Oct-2008 To: Oct-2012 )
Resigned Director: CARL MICHAEL BROWN ( DOB: Nov-1973 From: Jun-2017 To: Nov-2018 )
Resigned Director: SARAH L EAMES ( From: Aug-1998 To: Jul-2004 )
Resigned Director: MARTYN ANTHONY ELLIS ( DOB: May-1956 From: Oct-2011 To: Jul-2013 )
Resigned Director: DARRYN STANLEY GIBSON ( DOB: Jul-1965 From: Jul-2013 To: Sep-2015 )
Resigned Director: GEORGE RICHARD GREEN ( DOB: May-1939 From: Sep-1995 To: Dec-1999 )
Resigned Director: STEPHEN PETER GULLICK ( DOB: Jan-1964 From: Aug-1995 To: Sep-2006 )
Resigned Director: MARK STEVEN HANLEY ( From: Nov-1996 To: Aug-1998 )
Resigned Director: STUART MICHAEL HOWARD ( DOB: May-1962 From: Oct-2011 To: Jan-2014 )
Resigned Director: JOHN JOSEPH IVERS ( DOB: Jul-1962 From: Oct-2011 To: Jul-2012 )
Resigned Director: DAVID IAN JOHNSON ( DOB: May-1946 From: Aug-1998 To: Sep-2005 )
Resigned Director: CHARLES LLOYD KERNAHAN ( DOB: Jun-1954 From: Jun-1996 To: Mar-2001 )
Resigned Director: JOANNE MACHIN ( DOB: Nov-1966 From: Aug-2017 To: Nov-2018 )
Resigned Director: CATHERINE LOIS MASON ( DOB: Jun-1961 From: Apr-2016 To: Aug-2016 )
Resigned Director: DAVID STEWART MOFFATT ( DOB: Dec-1951 From: Nov-2006 To: Oct-2008 )
Resigned Director: CHARLES FURBER MURPHY ( DOB: Jun-1953 From: Feb-2004 To: Jun-2006 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Jun-1995 To: Aug-1995 )
Resigned Director: OVALSEC LIMITED ( From: Jun-1995 To: Aug-1995 )
Resigned Director: WAYNE A PALLADINO ( DOB: Nov-1958 From: Aug-1998 To: Nov-2000 )
Resigned Director: TIMOTHY MARK PETHICK ( DOB: Jun-1962 From: Sep-2015 To: Dec-2015 )
Resigned Director: RICHARD MARK PREECE ( DOB: Nov-1964 From: Jan-2016 To: Feb-2016 )
Resigned Director: MICHAEL GEORGE SCOREY ( DOB: Nov-1944 From: Aug-1995 To: Aug-1998 )
Resigned Director: KEVIN LEE TAYLOR ( DOB: Dec-1970 From: Jun-2006 To: Nov-2006 )
Resigned Director: IAN FRANCIS WADDELL ( DOB: Dec-1949 From: Dec-1997 To: Aug-1998 )
Resigned Director: LUCA WARNKE ( DOB: Apr-1970 From: Sep-2016 To: Nov-2018 )
Resigned Director: PAUL DAVID JAMES WESTON ( DOB: Sep-1964 From: Sep-2005 To: Jan-2012 )
Resigned Director: JOHN HENRY WHITEHEAD ( DOB: Apr-1964 From: Jan-2014 To: Jun-2017 )
Resigned Director: ALEXANDER SIRRELL YOUNG ( DOB: Aug-1954 From: Jan-2008 To: Oct-2011 )
Resigned Secretary: DAVID COLLISON ( From: Jan-2016 To: Nov-2018 )
Resigned Secretary: JOHN DAVIES ( From: Jan-2012 To: Aug-2012 )
Resigned Secretary: ROLAND CHARLES ELLMER ( DOB: Jul-1949 From: Sep-1997 To: Aug-1998 )
Resigned Secretary: VICTORIA HAYNES ( DOB: Jan-1973 From: May-2014 To: Dec-2015 )
Resigned Secretary: CHARLES FURBER MURPHY ( DOB: Jun-1953 From: Nov-2000 To: Jun-2006 )
Resigned Secretary: TAGUMA NGONDONGA ( From: Aug-2012 To: May-2014 )
Resigned Secretary: OVALSEC LIMITED ( From: Jun-1995 To: Sep-1995 )
Resigned Secretary: WAYNE A PALLADINO ( DOB: Nov-1958 From: Aug-1998 To: Nov-2000 )
Resigned Secretary: CHRISTOPHER LUCAS SHEEN ( DOB: Apr-1948 From: Aug-1995 To: Sep-1997 )
Resigned Secretary: PHILIP JOHN WESTWOOD ( DOB: Sep-1962 From: Jun-2006 To: Jan-2012 )
Persons of Significant Control:
Alma Nutrix Limited, 18 St. Cross Street, London, EC1N 8UN, England: Ownership of shares – 75% or more (Notified: 2020-07-14)
Allied Healthcare Group Holdings, 33 Glasshouse Street, London, W1B 5DG, England: Ownership of shares – 75% or more (Notified: 2019-12-27, Ceased: 2020-07-14)
Allied Healthcare Holdings Limited, Cavendish House Lakhpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-12-27)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,077,388 | 0.0,2077388,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2,077,388 | 0.0,2077388,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Current asset investments / Investments in group undertakings | 2,077,388 | 0.0,2077388,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 2,077,388 | 1,980,147 | 388,248 | 388,233 | 413,182 | 434,466 | 430,888 | 0.0,2077388,1980147.0,388248.0,388233.0,413182.0,434466.0,430888.0 | |
| Equity / share capital and reserves | 3,589,429 | 2,077,388 | 1,980,147 | 388,248 | 388,233 | 413,182 | 434,466 | 430,888 | 3589429.0,2077388,1980147.0,388248.0,388233.0,413182.0,434466.0,430888.0 |