OMS GROUP LIMITED - TREDEGAR


Company Profile Company Filings

Overview

OMS GROUP LIMITED is a Private Limited Company from TREDEGAR UNITED KINGDOM and has the status: Active.
OMS GROUP LIMITED was incorporated 12 years ago on 28/11/2011 and has the registered number: 07863369. The accounts status is FULL and accounts are next due on 31/12/2024.

OMS GROUP LIMITED - TREDEGAR

This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CRAIGLAS HOUSE MAERDY INDUSTRIAL ESTATE
TREDEGAR
GWENT
NP22 5PY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AMBU-MED LTD (until 15/02/2016)

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE MORAN Feb 1970 Irish Director 2020-05-15 CURRENT
MR REDMOND MCEVOY Nov 1964 Irish Director 2017-12-12 CURRENT
MR HARRY KEENAN Sep 1959 Irish Director 2017-12-12 CURRENT
HUGH LLOYD HAMER Feb 1972 British Director 2017-12-12 CURRENT
MR CONOR FRANCIS COSTIGAN Jan 1971 Irish Director 2017-12-12 CURRENT
MR PETER ANTHONY VALAITIS Nov 1950 British Director 2011-11-28 UNTIL 2015-12-01 RESIGNED
MR BRYAN ANTHONY THORNTON Jul 1955 British Director 2016-01-07 UNTIL 2016-02-12 RESIGNED
MRS SHADI SAREMI Mar 1970 British Director 2016-02-12 UNTIL 2017-12-12 RESIGNED
MR EDWARD ALEXANDER RUSSELL May 1969 British Director 2016-02-12 UNTIL 2017-12-12 RESIGNED
MR LESLIE DEACON Mar 1963 Irish Director 2017-12-12 UNTIL 2020-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Williams Medical Supplies Limited 2017-12-12 Tredegar   Gwent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Shadi Saremi 2016-04-10 - 2017-12-12 3/1970 Tredegar   Gwent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Edward Alexander Russell 2016-04-06 - 2017-12-12 5/1969 Tredegar   Gwent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
OMS Group Limited - Accounts to registrar - small 17.2 2017-11-21 31-03-2017 £422,741 Cash £213,122 equity
OMS Group Limited - Accounts to registrar - small 16.1.1 2016-07-16 31-03-2016 £183,330 Cash £39,980 equity
Dormant Company Accounts - AMBU-MED LTD 2016-01-13 30-11-2015 £1 equity
Dormant Company Accounts - AMBU-MED LTD 2014-12-10 30-11-2014 £1 Cash £1 equity

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