About

Registered Number: 03538800
Date of Incorporation: 01/04/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: 129 School Lane, Bushey, Hertfordshire, WD23 1BY

 

Based in Bushey, Hertfordshire, Omni Health & Fitness Ltd was established in 1998, it has a status of "Active". Currently we aren't aware of the number of employees at the Omni Health & Fitness Ltd. Omni Health & Fitness Ltd has 5 directors listed as Finn, Wayne Patrick, Edgson, Paul Alexander George, Finn, Wayne Patrick, Shephard, Garth Bryce, Stemarthe, Bert in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDGSON, Paul Alexander George 16 December 2005 - 1
FINN, Wayne Patrick 16 December 2005 - 1
STEMARTHE, Bert 02 July 1998 28 February 2002 1
Secretary Name Appointed Resigned Total Appointments
FINN, Wayne Patrick 03 May 2012 - 1
SHEPHARD, Garth Bryce 01 April 2002 11 June 2003 1

Filing History

Document Type Date
CS01 - N/A 05 May 2020
AA - Annual Accounts 21 January 2020
CS01 - N/A 15 April 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 26 April 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 11 May 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 03 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 April 2013
AA - Annual Accounts 25 September 2012
CH03 - Change of particulars for secretary 03 May 2012
TM01 - Termination of appointment of director 03 May 2012
AP03 - Appointment of secretary 03 May 2012
TM02 - Termination of appointment of secretary 03 May 2012
AD01 - Change of registered office address 03 May 2012
AR01 - Annual Return 01 April 2012
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 07 April 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 08 April 2008
AA - Annual Accounts 29 August 2007
363s - Annual Return 25 June 2007
363s - Annual Return 14 April 2007
AA - Annual Accounts 08 August 2006
363s - Annual Return 12 April 2006
288a - Notice of appointment of directors or secretaries 13 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
287 - Change in situation or address of Registered Office 05 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
288a - Notice of appointment of directors or secretaries 05 January 2006
AA - Annual Accounts 16 September 2005
363s - Annual Return 01 April 2005
AA - Annual Accounts 03 March 2005
287 - Change in situation or address of Registered Office 10 December 2004
363s - Annual Return 14 May 2004
288a - Notice of appointment of directors or secretaries 22 September 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
AAMD - Amended Accounts 19 June 2003
287 - Change in situation or address of Registered Office 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 17 June 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
AA - Annual Accounts 07 June 2003
363s - Annual Return 15 April 2003
AAMD - Amended Accounts 10 January 2003
AA - Annual Accounts 11 September 2002
363s - Annual Return 25 April 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
287 - Change in situation or address of Registered Office 07 March 2002
288b - Notice of resignation of directors or secretaries 21 February 2002
AA - Annual Accounts 12 December 2001
RESOLUTIONS - N/A 06 July 2001
RESOLUTIONS - N/A 06 July 2001
123 - Notice of increase in nominal capital 06 July 2001
363s - Annual Return 20 April 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
288b - Notice of resignation of directors or secretaries 20 March 2001
AA - Annual Accounts 25 September 2000
363s - Annual Return 27 April 2000
AA - Annual Accounts 08 December 1999
288a - Notice of appointment of directors or secretaries 06 August 1999
288c - Notice of change of directors or secretaries or in their particulars 23 June 1999
RESOLUTIONS - N/A 06 June 1999
RESOLUTIONS - N/A 06 June 1999
RESOLUTIONS - N/A 06 June 1999
CERTNM - Change of name certificate 01 June 1999
363s - Annual Return 30 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 1998
288c - Notice of change of directors or secretaries or in their particulars 04 August 1998
288b - Notice of resignation of directors or secretaries 07 July 1998
288b - Notice of resignation of directors or secretaries 07 July 1998
288a - Notice of appointment of directors or secretaries 07 July 1998
CERTNM - Change of name certificate 03 July 1998
288a - Notice of appointment of directors or secretaries 09 June 1998
NEWINC - New incorporation documents 01 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.