OL

OMNICARE LIMITED

Dissolved

Company number 03073148

London, England · Incorporated 27 June 1995

33 Glasshouse Street, London, W1B 5DG, England

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1006) LIMITED · 27 June 1995 – 13 September 1995

Company overview

OMNICARE LIMITED, a private limited company registered in England and Wales, was dissolved on 14 April 2026 having been incorporated on 27 June 1995. It changed its name from OVAL (1006) LIMITED on 27 June 1995. Its registered office is at 33 Glasshouse Street, London, W1B 5DG, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Alma Nutrix Limited, which holds 75-100% of the shares. The sole director is TRAUTWEIN, Caspaar Friedrich, Dr (appointed 3 August 2018). The company has been served by 39 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 December 2025, on 4 January 2026. Its most recent confirmation statement was made up to 27 June 2025. 227 filings are recorded against the company at Companies House, most recently a gazette filing on 14 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
—
Confirmation statement Up to date
Last filed
27 June 2025
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TC
TRAUTWEIN, Caspaar Friedrich, Dr
Director
3 August 2018
MJ
MACHIN, Joanne
Director · Resigned
1 August 2017
BC
BROWN, Carl Michael
Director · Resigned
12 June 2017
WL
WARNKE, Luca
Director · Resigned
26 September 2016
MC
MASON, Catherine Lois
Director · Resigned
5 April 2016
PR
PREECE, Richard Mark
Director · Resigned
14 January 2016
CD
COLLISON, David
Secretary · Resigned
14 January 2016
PT
PETHICK, Timothy Mark
Director · Resigned
9 September 2015
HV
HAYNES, Victoria
Secretary · Resigned
23 May 2014
WJ
WHITEHEAD, John Henry
Director · Resigned
14 January 2014
GD
GIBSON, Darryn Stanley
Director · Resigned
31 July 2013
NT
NGONDONGA, Taguma
Secretary · Resigned
17 August 2012
DJ
DAVIES, John
Secretary · Resigned
31 January 2012
IJ
IVERS, John Joseph
Director · Resigned
20 October 2011
EM
ELLIS, Martyn Anthony
Director · Resigned
20 October 2011
HS
HOWARD, Stuart Michael
Director · Resigned
20 October 2011
BS
BATEMAN, Stephen John
Director · Resigned
1 October 2008
YA
YOUNG, Alexander Sirrell
Director · Resigned
14 January 2008
MD
MOFFATT, David Stewart
Director · Resigned
17 November 2006
TK
TAYLOR, Kevin Lee
Director · Resigned
30 June 2006
WP
WESTWOOD, Philip John
Secretary · Resigned
30 June 2006
WP
WESTON, Paul David James
Director · Resigned
30 September 2005
MC
MURPHY, Charles Furber
Director · Resigned
5 February 2004
PW
PALLADINO, Wayne A
Director · Resigned
5 August 1998
ES
EAMES, Sarah L
Director · Resigned
5 August 1998
JD
JOHNSON, David Ian
Director · Resigned
5 August 1998
WI
WADDELL, Ian Francis
Director · Resigned
5 December 1997
ER
ELLMER, Roland Charles
Secretary · Resigned
10 September 1997
HM
HANLEY, Mark Steven
Director · Resigned
25 November 1996
KC
KERNAHAN, Charles Lloyd
Director · Resigned
28 June 1996
GG
GREEN, George Richard
Director · Resigned
12 September 1995
AT
AITKEN, Timothy Maxwell
Director · Resigned
12 September 1995
SC
SHEEN, Christopher Lucas
Secretary · Resigned
29 August 1995
SM
SCOREY, Michael George
Director · Resigned
29 August 1995
GS
GULLICK, Stephen Peter
Director · Resigned
28 August 1995
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
27 June 1995
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
27 June 1995

Persons with significant control

PS
Alma Nutrix Limited
Ownership Of Shares 75 To 100 Percent
14 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 April 2026 View
Gazette Notice Voluntary
Gazette
27 January 2026 View
Dissolution Application Strike Off Company
Dissolution
20 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
4 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 October 2025 View
Legacy
Capital
1 October 2025 View
Legacy
Insolvency
1 October 2025 View
Resolution
Resolution
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 December 2019 View
Accounts With Accounts Type Full
Accounts
30 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2018 View
Termination Director Company With Name Termination Date
Officers
2 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 August 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 July 2018 View
Legacy
Capital
5 July 2018 View
Legacy
Insolvency
5 July 2018 View
Resolution
Resolution
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Accounts With Accounts Type Full
Accounts
28 March 2017 View
Auditors Resignation Company
Auditors
18 January 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
27 September 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Resolution
Resolution
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
18 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
15 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2015 View
Resolution
Resolution
27 November 2015 View
Accounts With Accounts Type Dormant
Accounts
19 October 2015 View
Appoint Person Director Company With Name Date
Officers
24 September 2015 View
Termination Director Company With Name Termination Date
Officers
24 September 2015 View
Change Person Director Company With Change Date
Officers
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2014 View
Appoint Person Secretary Company With Name
Officers
29 May 2014 View
Termination Secretary Company With Name
Officers
28 May 2014 View
Termination Director Company
Officers
28 May 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Appoint Person Director Company With Name
Officers
2 August 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Termination Director Company With Name
Officers
13 November 2012 View
Miscellaneous
Miscellaneous
27 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 September 2012 View
Appoint Person Secretary Company With Name
Officers
24 August 2012 View
Termination Secretary Company With Name
Officers
22 August 2012 View
Termination Director Company With Name
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Full
Accounts
7 June 2012 View
Change Account Reference Date Company Current Extended
Accounts
20 April 2012 View
Appoint Person Secretary Company With Name
Officers
9 February 2012 View
Termination Secretary Company With Name
Officers
9 February 2012 View
Termination Director Company With Name
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
25 November 2011 View
Appoint Person Director Company With Name
Officers
25 November 2011 View
Appoint Person Director Company With Name
Officers
25 November 2011 View
Termination Director Company With Name
Officers
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Change Person Director Company With Change Date
Officers
4 July 2011 View
Change Person Director Company With Change Date
Officers
1 July 2011 View
Change Person Secretary Company With Change Date
Officers
1 July 2011 View
Change Person Director Company With Change Date
Officers
1 July 2011 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Legacy
Mortgage
23 September 2009 View
Accounts With Accounts Type Full
Accounts
14 July 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Accounts With Accounts Type Full
Accounts
29 July 2008 View
Legacy
Annual Return
27 June 2008 View
Legacy
Officers
28 January 2008 View
Accounts With Accounts Type Full
Accounts
23 July 2007 View
Legacy
Annual Return
14 July 2007 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
28 November 2006 View
Accounts With Accounts Type Full
Accounts
23 August 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Annual Return
7 July 2006 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Accounts With Accounts Type Full
Accounts
22 July 2005 View
Legacy
Annual Return
4 July 2005 View
Resolution
Resolution
4 August 2004 View
Legacy
Capital
4 August 2004 View
Legacy
Capital
4 August 2004 View
Legacy
Capital
4 August 2004 View
Legacy
Capital
4 August 2004 View
Legacy
Capital
4 August 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Accounts
29 July 2004 View
Legacy
Mortgage
28 July 2004 View
Legacy
Mortgage
28 July 2004 View
Legacy
Mortgage
28 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Officers
23 July 2004 View
Legacy
Annual Return
7 July 2004 View
Legacy
Officers
13 March 2004 View
Accounts With Accounts Type Full
Accounts
10 January 2004 View
Legacy
Annual Return
24 June 2003 View
Accounts With Accounts Type Full
Accounts
24 March 2003 View
Legacy
Annual Return
10 July 2002 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Annual Return
12 July 2001 View
Legacy
Officers
12 July 2001 View
Legacy
Officers
13 March 2001 View
Legacy
Address
5 December 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Officers
15 November 2000 View
Legacy
Annual Return
26 July 2000 View
Accounts With Accounts Type Full
Accounts
15 February 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Mortgage
23 December 1999 View
Legacy
Mortgage
23 December 1999 View
Legacy
Capital
23 December 1999 View
Legacy
Capital
23 December 1999 View
Resolution
Resolution
23 December 1999 View
Resolution
Resolution
14 December 1999 View
Resolution
Resolution
14 December 1999 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
10 December 1999 View
Re Registration Memorandum Articles
Incorporation
10 December 1999 View
Legacy
Reregistration
10 December 1999 View
Resolution
Resolution
10 December 1999 View
Resolution
Resolution
10 December 1999 View
Legacy
Capital
6 September 1999 View
Legacy
Capital
6 September 1999 View
Legacy
Annual Return
27 August 1999 View
Legacy
Annual Return
16 August 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Resolution
Resolution
17 November 1998 View
Resolution
Resolution
17 November 1998 View
Legacy
Capital
17 November 1998 View
Legacy
Address
10 November 1998 View
Auditors Resignation Company
Auditors
9 October 1998 View
Legacy
Address
11 June 1998 View
Accounts With Accounts Type Full Group
Accounts
24 May 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Accounts
23 September 1997 View
Legacy
Capital
15 August 1997 View
Legacy
Annual Return
13 August 1997 View
Accounts With Accounts Type Full Group
Accounts
13 May 1997 View
Legacy
Officers
28 November 1996 View
Legacy
Annual Return
18 August 1996 View
Legacy
Address
8 August 1996 View
Legacy
Officers
8 August 1996 View
Legacy
Capital
8 August 1996 View
Legacy
Capital
8 August 1996 View
Accounts With Accounts Type Full Group
Accounts
21 June 1996 View
Legacy
Capital
17 June 1996 View
Legacy
Capital
10 June 1996 View
Resolution
Resolution
29 February 1996 View
Legacy
Capital
4 January 1996 View
Legacy
Address
16 November 1995 View
Legacy
Officers
23 October 1995 View
Resolution
Resolution
26 September 1995 View
Resolution
Resolution
26 September 1995 View
Legacy
Capital
15 September 1995 View
Legacy
Officers
14 September 1995 View
Legacy
Officers
13 September 1995 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
13 September 1995 View
Re Registration Memorandum Articles
Incorporation
13 September 1995 View
Legacy
Officers
13 September 1995 View
Legacy
Reregistration
13 September 1995 View
Legacy
Officers
13 September 1995 View
Legacy
Address
13 September 1995 View
Resolution
Resolution
13 September 1995 View
Legacy
Capital
13 September 1995 View
Accounts Balance Sheet
Accounts
13 September 1995 View
Auditors Statement
Auditors
13 September 1995 View
Legacy
Reregistration
13 September 1995 View
Resolution
Resolution
13 September 1995 View
Legacy
Accounts
13 September 1995 View
Legacy
Officers
13 September 1995 View
Legacy
Officers
13 September 1995 View
Resolution
Resolution
13 September 1995 View
Resolution
Resolution
13 September 1995 View
Legacy
Capital
13 September 1995 View
Incorporation Company
Incorporation
27 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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