Introduction
Watch Company
O
OMNIA THERAPY LIMITED
OMNIA THERAPY LIMITED is an active company incorporated on 30 September 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. OMNIA THERAPY LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14389028
LTD Company
Age
3 Years
Incorporated 30 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 March 2026 (1 month ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 16 March 2027
For period ending 2 March 2027
Address
2nd Floor 10 Charles Ii Street London, SW1Y 4AA,
Previous Addresses
Ground Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom
From: 30 September 2022To: 7 February 2025
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MEHMET-QUIRK, Hatice
Active10 Charles Ii Street, LondonSW1Y 4AA
Born August 1984
Director
Appointed 30 Sept 2022
MEHMET-QUIRK, Hatice
10 Charles Ii Street, LondonSW1Y 4AA
Born August 1984
Director
30 Sept 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
13 Charles Ii Street, LondonSW1Y 4QU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Nov 2022
Omnia Health Group Limited
13 Charles Ii Street, LondonSW1Y 4QU
Ownership of shares 75 to 100 percent
01 Nov 2022
Active
Market Road, Essex Ss12 0fdSS12 0FD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2022
Ceased 01 Nov 2022
Animo Holding Company Limited
Market Road, Essex Ss12 0fdSS12 0FD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2022
Ceased 01 Nov 2022
Ceased
Filing History
12
Description
Type
Date Filed
Document
7 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2025
2 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2023
2 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2023
25 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 November 2022