Introduction
Watch Company
O
OMNIA HEALTH GROUP LIMITED
OMNIA HEALTH GROUP LIMITED is an active company incorporated on 6 October 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 HEALTH GROUP LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14402315
LTD Company
Age
3 Years
Incorporated 6 October 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 5 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
2nd Floor 10 Charles Ii Street London, SW1Y 4AA,
Previous Addresses
Ground Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom
From: 6 October 2022To: 7 February 2025
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MEHMET-QUIRK, Hatice
Active10 Charles Ii Street, LondonSW1Y 4AA
Born August 1984
Director
Appointed 06 Oct 2022
MEHMET-QUIRK, Hatice
10 Charles Ii Street, LondonSW1Y 4AA
Born August 1984
Director
06 Oct 2022
Active
QUIRK, Mark Colin John
Active10 Charles Ii Street, LondonSW1Y 4AA
Born November 1977
Director
Appointed 06 Oct 2022
QUIRK, Mark Colin John
10 Charles Ii Street, LondonSW1Y 4AA
Born November 1977
Director
06 Oct 2022
Active
CHAPMAN, Mark
Resigned13 Charles Ii Street, LondonSW1Y 4QU
Born July 1963
Director
Appointed 06 Oct 2022
Resigned 01 Feb 2024
CHAPMAN, Mark
13 Charles Ii Street, LondonSW1Y 4QU
Born July 1963
Director
06 Oct 2022
Resigned 01 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Market Road, Essex Ss12 0fdSS12 0FD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Oct 2022
Animo Holding Company Limited
Market Road, Essex Ss12 0fdSS12 0FD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Oct 2022
Active
Filing History
9
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
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2024
25 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 November 2022