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Companies House/London/Company profile

OMEGA CARE CONSULTANCY LTD

Active
10478722·incorporated 2016-11-15

OMEGA CARE CONSULTANCY LTD is an active UK private limited company, incorporated on 15 November 2016 at Companies House (number 10478722; OpenRegistry canonical ID GB-10478722-omega-care-consultancy-ltd). Sophymarine's OpenRegistry classifies it under SIC 87900 (Other residential care activities n.e.c.), one of 9,159 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-15
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
87900 — Other residential care activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-10. Next confirmation statement due 2027-04-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

OMEGA CARE CONSULTANCY LTD has 1 person with significant control on file:

  • Miss Vivian Agbon born 1988 resident in England, British national. Notified 2016-11-15.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Marcus Bonton Nicol born 1998 resident in England, British national. Notified 2016-11-15. Ceased 2021-10-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr George Bunton Nicol born 1983 resident in England, Sierra Leonean national. Notified 2022-04-01. Ceased 2022-12-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr George Bunton Nicol born 1993 resident in England, Sierra Leonean national. Notified 2022-04-01. Ceased 2022-04-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Marcus Bonton Nicol born 1988 resident in England, British national. Notified 2017-11-18. Ceased 2020-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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