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
    Director born in August 1984
    Individual (17 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Quirk, Mark Colin John
    Director born in November 1977
    Individual (43 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 3
    2nd 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
    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
    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
Gross Profit/Loss
5,200 GBP2022-10-06 ~ 2023-12-31
Administrative Expenses
-428,767 GBP2022-10-06 ~ 2023-12-31
Operating Profit/Loss
-423,567 GBP2022-10-06 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-283 GBP2022-10-06 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-423,850 GBP2022-10-06 ~ 2023-12-31
Profit/Loss
-423,850 GBP2022-10-06 ~ 2023-12-31
Property, Plant & Equipment
3,158 GBP2023-12-31
Fixed Assets - Investments
4,700 GBP2023-12-31
Fixed Assets
7,858 GBP2023-12-31
Debtors
423,331 GBP2023-12-31
Cash at bank and in hand
306 GBP2023-12-31
Current Assets
423,637 GBP2023-12-31
Creditors
Amounts falling due within one year
-854,345 GBP2023-12-31
Net Current Assets/Liabilities
-430,708 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-423,850 GBP2023-12-31
Equity
-422,850 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-423,850 GBP2022-10-06 ~ 2023-12-31
Comprehensive Income/Expense
-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
22022-10-06 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
4,732 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,574 GBP2022-10-06 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,574 GBP2023-12-31
Related profiles found in government register
  • OMNIA HEALTH GROUP LIMITED
    Info
    Registered number 14402315
    2nd Floor 10 Charles Ii Street, London SW1Y 4AA
    Private Limited Company incorporated on 2022-10-06 (2 years 9 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
    Ground 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
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -50,648 GBP2021-12-31
    Person with significant control
    2022-11-01 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-07-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    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
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -115,560 GBP2023-12-31
    Person with significant control
    2022-12-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -83,466 GBP2023-12-31
    Person with significant control
    2022-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    Ground Floor, 13 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -250,509 GBP2022-12-31
    Person with significant control
    2022-11-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • MHELP LTD
    - now
    OMNIA MIND LIMITED - 2023-06-21
    157 Jamage Road, Talke Pits, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -96,760 GBP2023-12-31
    Person with significant control
    2022-11-01 ~ 2023-10-18
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.