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Companies House/Wandsworth/Company profile

OMEGA HEALTHCARE SHOP LIMITED

Active
13452477·incorporated 2021-06-11

OMEGA HEALTHCARE SHOP LIMITED is an active UK private limited company, incorporated on 11 June 2021 at Companies House (number 13452477; OpenRegistry canonical ID GB-13452477-omega-healthcare-shop-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 164,233 active UK entities in that code and one of 219 active companies registered in Wandsworth, London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-11
Registered Address
6 KNIGHLEY WALK, FLAT 9, WANDSWORTH, LONDON, SW18 1HD, UNITED KINGDOM
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Persons with significant control

OMEGA HEALTHCARE SHOP LIMITED has 1 person with significant control on file:

  • Mrs Anneli Ingegard Herzfeld born 1959 resident in United Kingdom, Swedish national. Notified 2021-06-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Rene Carl David Herzfeld born 1938 resident in England, Swedish national. Notified 2021-06-11. Ceased 2024-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Wandsworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13452477.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.