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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mehmet-quirk, Hatice
    Born in August 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Quirk, Mark Colin John
    Born in November 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor De Burgh House, Market Road, Wickford, Essex Ss12 0fd
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    414,796 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Chapman, Mark
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ 2024-02-01
    OF - Director → CIF 0
parent relation
Company in focus

OMNIA HEALTH GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
31,537 GBP2024-01-01 ~ 2024-12-31
5,200 GBP2022-10-06 ~ 2023-12-31
Gross Profit/Loss
31,537 GBP2024-01-01 ~ 2024-12-31
5,200 GBP2022-10-06 ~ 2023-12-31
Administrative Expenses
-158,557 GBP2024-01-01 ~ 2024-12-31
-428,767 GBP2022-10-06 ~ 2023-12-31
Operating Profit/Loss
-127,020 GBP2024-01-01 ~ 2024-12-31
-423,567 GBP2022-10-06 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-5 GBP2024-01-01 ~ 2024-12-31
-283 GBP2022-10-06 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-127,090 GBP2024-01-01 ~ 2024-12-31
-423,850 GBP2022-10-06 ~ 2023-12-31
Profit/Loss
-127,090 GBP2024-01-01 ~ 2024-12-31
-423,850 GBP2022-10-06 ~ 2023-12-31
Property, Plant & Equipment
1,513 GBP2024-12-31
3,158 GBP2023-12-31
Fixed Assets - Investments
5,780 GBP2024-12-31
4,700 GBP2023-12-31
Fixed Assets
7,293 GBP2024-12-31
7,858 GBP2023-12-31
Debtors
625,057 GBP2024-12-31
423,331 GBP2023-12-31
Cash at bank and in hand
2,011 GBP2024-12-31
306 GBP2023-12-31
Current Assets
627,068 GBP2024-12-31
423,637 GBP2023-12-31
Net Current Assets/Liabilities
-557,233 GBP2024-12-31
-430,708 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2024-01-01
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-550,940 GBP2024-12-31
-423,850 GBP2024-01-01
-423,850 GBP2023-12-31
Equity
-549,940 GBP2024-12-31
-422,850 GBP2024-01-01
-422,850 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-127,090 GBP2024-01-01 ~ 2024-12-31
-423,850 GBP2022-10-06 ~ 2023-12-31
Comprehensive Income/Expense
-127,090 GBP2024-01-01 ~ 2024-12-31
-423,850 GBP2022-10-06 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2022-10-06 ~ 2023-12-31
Issue of Equity Instruments
1,000 GBP2022-10-06 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,000 GBP2022-10-06 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
1,000 GBP2022-10-06 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22022-10-06 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,732 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,219 GBP2024-12-31
1,574 GBP2024-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,645 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,513 GBP2024-12-31
3,158 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
5,780 GBP2024-12-31
4,700 GBP2024-01-01
Additions to investments
1,145 GBP2024-12-31
Investments in Group Undertakings
5,780 GBP2024-12-31
4,700 GBP2023-12-31
Trade Debtors/Trade Receivables
2,055 GBP2024-12-31
4,000 GBP2023-12-31
Amounts owed by group undertakings and participating interests
622,672 GBP2024-12-31
419,039 GBP2023-12-31
Other Debtors
330 GBP2024-12-31
292 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
16,548 GBP2024-12-31
1,900 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,092,027 GBP2024-12-31
845,855 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
12,295 GBP2024-12-31
3,096 GBP2023-12-31
Other Creditors
Amounts falling due within one year
63,431 GBP2024-12-31
3,494 GBP2023-12-31
Related profiles found in government register
  • OMNIA HEALTH GROUP LIMITED
    Info
    Registered number 14402315
    icon of address2nd Floor 10 Charles Ii Street, London SW1Y 4AA
    PRIVATE LIMITED COMPANY incorporated on 2022-10-06 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • OMNIA HEALTH GROUP LIMITED
    S
    Registered number 14402315
    icon of addressGround Floor, 13 Charles Ii Street, London, England, SW1Y 4QU
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressGround Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -50,648 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-11-01 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,257 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of address2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,442 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-29 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -238,588 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -218,296 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressGround Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -250,509 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-11-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • MHELP LTD
    - now
    OMNIA MIND LIMITED - 2023-06-21
    icon of addressOffice 8234 321-323 High Road, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -96,760 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-01 ~ 2023-10-18
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.