OMNES HEALTHCARE GENERAL PRACTICE LTD

Company number 05418732

Date	Type	Description	View / Download
03 Dec 2020	PSC07	Cessation of Omnes Group Ltd as a person with significant control on 27 November 2020	(1 page)
01 Sep 2020	AP01	Appointment of Jonathan Love as a director on 27 August 2020	(2 pages)
27 Aug 2020	SH20	Statement by Directors	(3 pages)
27 Aug 2020	SH19	Statement of capital on 27 August 2020 GBP 106.295	(3 pages)
27 Aug 2020	CAP-SS	Solvency Statement dated 17/08/20	(3 pages)
27 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 17/08/2020	(1 page)
30 Jul 2020	TM01	Termination of appointment of Richard Sharma as a director on 23 July 2020	(1 page)
30 Jul 2020	TM01	Termination of appointment of Andrew Jack Holdstock as a director on 23 July 2020	(1 page)
30 Jul 2020	TM01	Termination of appointment of Philip Roland Semke as a director on 23 July 2020	(1 page)
30 Jul 2020	TM01	Termination of appointment of Michael John Pinkerton as a director on 2 July 2020	(1 page)
16 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	(7 pages)
14 Apr 2020	AD03	Register(s) moved to registered inspection location C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH	(1 page)
14 Apr 2020	AD02	Register inspection address has been changed to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH	(1 page)
12 Mar 2020	PSC05	Change of details for Omnes Healthcare Bidco Limited as a person with significant control on 9 March 2020	(2 pages)
18 Feb 2020	RP04AP01	Second filing for the appointment of Dr John Luke Twelves as a director	(6 pages)
04 Feb 2020	AP01	Appointment of Philip Roland Semke as a director on 23 January 2020	(2 pages)
30 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(15 pages)
11 Dec 2019	CH01	Director's details changed for Mr Toby Hurd on 1 December 2019	(2 pages)
11 Dec 2019	CH01	Director's details changed for Mr Adam Hurd on 1 December 2019	(2 pages)
15 Nov 2019	MR04	Satisfaction of charge 054187320002 in full	(1 page)
14 Nov 2019	MR01	Registration of charge 054187320005, created on 14 November 2019	(25 pages)
12 Nov 2019	SH08	Change of share class name or designation	(2 pages)
07 Nov 2019	MR01	Registration of charge 054187320004, created on 18 October 2019	(41 pages)
06 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
31 Oct 2019	AP01	Appointment of Dr Luke Twelves as a director on 18 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 18/02/2020.	(3 pages)