OMRON HEALTHCARE UK LIMITED

Active - Accounts Filed

General Information

NAME
OMRON HEALTHCARE UK LIMITED

COMPANY NUMBER
02498080

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46460 - Wholesale of pharmaceutical goods

INCORPORATION DATE
02/05/1990 (34 years and 6 months old)

WEBSITE
www.omron-healthcare.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/05/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
18/06/1990 10/05/1999
HUTCHINGS HEALTHCARE LIMITED
View all previous names

REGISTERED ADDRESS

44 GRAND PARADE
BRIGHTON
BN2 9QA

Telephone: 08707502771
TPS: No

TRADING ADDRESSES

44 Grand Parade
Brighton
East Sussex
BN2 9QA

8 The Drive Hove
Hove
East Sussex
BN3 3JJ

Opal Drive
Fox Milne
Milton Keynes
Buckinghamshire
MK15 0DG

Telephone: 7502771

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2M

21.03%

NET WORTH

£2.3M

34.18%

TOTAL LIABILITIES

£3.5M

11.64%

NET ASSETS

£2.3M

34.18%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OMRON HEALTHCARE EUROPE BV	N/A	N/A
OMRON HEALTHCARE UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/06/2024	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Accounts filed
Date: 04/08/2023	Event: New Board Member Karen Sanders (931198381) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about OMRON HEALTHCARE UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2M

21.03%

NET WORTH

£2.3M

34.18%

TOTAL LIABILITIES

£3.5M

11.64%

NET ASSETS

£2.3M

34.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OMRON HEALTHCARE EUROPE BV	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Carl Patrick Duregger 01/10/2020 - Present (4 years and 2 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Karen Sanders 01/06/2023 - Present (1 years and 6 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John William Hutchings 02/05/1992 - 31/03/2000 (7 years and 10 months) Born in Jul 1935	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 8	View Report
Angela May Lesley Hutchings Director: 02/05/1992 - 27/04/1999 (6 years and 11 months) Secretary: 02/05/1992 - 27/04/1999 (6 years and 11 months) Born in Feb 1953	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 8	View Report
Guy Jonathan Boxall 28/05/1993 - 29/12/1995 (2 years and 7 months) Born in Mar 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OMRON CORP	N/A	N/A
OMRON AUTOMOTIVE ELECTRONICS EUROPE GMBH	N/A	N/A
OMRON EUROPE BV	N/A	N/A
OMRON ELECTRONICS LIMITED	Active - Accounts Filed	View Report
OMRON HEALTHCARE EUROPE BV	N/A	N/A
OMRON HEALTHCARE UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/06/2024	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Accounts filed
Date: 04/08/2023	Event: New Board Member Karen Sanders (931198381) Appointed
Date: 17/05/2023	Event: New Confirmation Statement filed
Date: 09/12/2022	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 02/12/2021	Event: Graham Laurence Palmer (924521202) has left the board
Date: 03/11/2021	Event: New Accounts filed
Date: 03/11/2021	Event: New Accounts filed
Date: 15/05/2021	Event: New Confirmation Statement filed
Date: 20/02/2021	Event: New Accounts filed
Date: 08/10/2020	Event: New Board Member Carl Patrick Duregger (927504390) Appointed
Date: 08/10/2020	Event: Andre Louis Smit (923921322) has left the board
Date: 18/05/2020	Event: New Confirmation Statement filed
Date: 01/11/2019	Event: New Accounts filed
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 19/12/2018	Event: New Accounts filed
Date: 15/05/2018	Event: New Confirmation Statement filed
Date: 16/04/2018	Event: New Board Member Graham Laurence Palmer (924521202) Appointed
Date: 05/04/2018	Event: Frans Velkers (920440825) has left the board
Date: 05/04/2018	Event: Andre Van Gils (916021628) has left the board
Date: 25/11/2017	Event: New Accounts filed
Date: 23/10/2017	Event: New Board Member Andre Louis Smit (923921322) Appointed
Date: 23/10/2017	Event: Hester Imhof (923347088) has left the board
Date: 15/06/2017	Event: New Board Member Hester Imhof (923347088) Appointed
Date: 16/05/2017	Event: New Confirmation Statement filed
Date: 07/02/2017	Event: New Accounts filed
Date: 04/11/2016	Event: New Confirmation Statement filed
Date: 05/04/2016	Event: New Accounts filed
Date: 14/03/2016	Event: Change in Reg. Office
Date: 25/01/2016	Event: New Board Member Frans Velkers (920440825) Appointed
Date: 22/01/2016	Event: Victor Dragoi (920219297) has left the board
Date: 02/11/2015	Event: New Board Member Victor Dragoi (920219297) Appointed
Date: 26/10/2015	Event: New Confirmation Statement filed
Date: 26/10/2015	Event: Stephen MacAleese (917853510) has left the board
Date: 18/01/2015	Event: New Accounts filed
Date: 28/05/2014	Event: New Confirmation Statement filed
Date: 26/05/2014	Event: Kazunori Tokura (917853516) has left the board
Date: 07/02/2014	Event: New Accounts filed
Date: 25/06/2013	Event: New Confirmation Statement filed
Date: 10/06/2013	Event: Stephen John MacAleese (909710798) has left the board
Date: 29/05/2013	Event: New Board Member Stephen MacAleese (917853510) Appointed
Date: 29/05/2013	Event: Change in Reg. Office
Date: 29/05/2013	Event: Kenji Eda (911553759) has left the board
Date: 10/01/2013	Event: New Accounts filed

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OMRON HEALTHCARE UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2M

£2.3M

£3.5M

£2.3M

People Overview

2

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2M

£2.3M

£3.5M

£2.3M

Accounts

People Overview

2

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™