OMS GROUP LIMITED

Profile OMS GROUP LIMITED

Actual on 01.09.2021
Company name
OMS GROUP LIMITED
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Company number
07863369
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 November 2011
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 17 February 2022 due by Thursday, 03 March 2022

Last statement dated Wednesday, 17 February 2021

Nature of business (SIC)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
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Registered office address
CRAIGLAS HOUSE MAERDY INDUSTRIAL ESTATE, RHYMNEY, GWENT, UNITED KINGDOM, TREDEGAR, NP22 5PY
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PSC and Officers OMS GROUP LIMITED

Officers

(as of 20.09.2020)

COSTIGAN, Conor Francis
Status: Active
Appointed on: Tuesday, 12 December 2017
Correspondence address: Craiglas House Maerdy Industrial Estate, Rhymney, Tredegar, United Kingdom, Gwent, NP22 5PY
Nationality: Irish
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: Ireland
HAMER, Hugh Lloyd
Status: Active
Appointed on: Tuesday, 12 December 2017
Correspondence address: Craiglas House Maerdy Industrial Estate, Rhymney, Tredegar, United Kingdom, Gwent, NP22 5PY
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Director
Country of residence: Wales
KEENAN, Harry
Status: Active
Appointed on: Tuesday, 12 December 2017
Correspondence address: Craiglas House Maerdy Industrial Estate, Rhymney, Tredegar, United Kingdom, Gwent, NP22 5PY
Nationality: Irish
Date of birth: September 1959
Role: Director
Occupation: Managing Director
Country of residence: Ireland
MCEVOY, Redmond
Status: Active
Appointed on: Tuesday, 12 December 2017
Correspondence address: Craiglas House Maerdy Industrial Estate, Rhymney, Tredegar, United Kingdom, Gwent, NP22 5PY
Nationality: Irish
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: Ireland
MORAN, Caroline
Status: Active
Appointed on: Friday, 15 May 2020
Correspondence address: Craiglas House Maerdy Industrial Estate, Rhymney, Tredegar, United Kingdom, Gwent, NP22 5PY
Nationality: Irish
Date of birth: February 1970
Role: Director
Occupation: Finance Director
Country of residence: Ireland
THORNTON, Bryan Anthony
Status: Not active
Appointed on: Thursday, 07 January 2016
Resigned on: Friday, 12 February 2016
Correspondence address: Dept 2 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: England
DEACON, Leslie
Status: Not active
Appointed on: Tuesday, 12 December 2017
Resigned on: Thursday, 28 May 2020
Correspondence address: Craiglas House Maerdy Industrial Estate, Rhymney, Tredegar, United Kingdom, Gwent, NP22 5PY
Nationality: Irish
Date of birth: March 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: Ireland
VALAITIS, Peter Anthony
Status: Not active
Appointed on: Monday, 28 November 2011
Resigned on: Tuesday, 01 December 2015
Correspondence address: 5 High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
RUSSELL, Edward Alexander
Status: Not active
Appointed on: Friday, 12 February 2016
Resigned on: Tuesday, 12 December 2017
Correspondence address: Southgate House 59 Magdalen Street, Exeter, England, Devon, EX2 4HY
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Director
Country of residence: England
SAREMI, Shadi
Status: Not active
Appointed on: Friday, 12 February 2016
Resigned on: Tuesday, 12 December 2017
Correspondence address: Southgate House 59 Magdalen Street, Exeter, England, Devon, EX2 4HY
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Williams Medical Supplies Limited
Status: Active
Notified on: Tuesday, 12 December 2017
Correspondence address: Craiglas House Tredegar, United Kingdom, Gwent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Edward Alexander Russell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Craiglas House Tredegar, United Kingdom, Gwent
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Shadi Saremi
Status: Not active
Notified on: Sunday, 10 April 2016
Correspondence address: Craiglas House Tredegar, United Kingdom, Gwent
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent