OMEGA CRITICAL CARE LIMITED

Address: Whinnyhall House Kinglassie, Lochgelly, Fife, KY5 0UB, Scotland

OMEGA CRITICAL CARE LIMITED (company# SC254479) is a company registered with Companies House, United Kingdom. The incorporation date is August 19, 2003. The entity status is Active.

Company Overview

Company Number SC254479
Company Name OMEGA CRITICAL CARE LIMITED
Registered Address Whinnyhall House Kinglassie
Lochgelly
Fife
KY5 0UB
Scotland
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2003-08-19
Mortgage Charges 2
Mortgage Satisfied 2

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION SMALL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2014
Next accounts due by September 30, 2016
Last returns made up to August 16, 2015
Next returns due by September 13, 2016
Last confirmation statement made up to August 16, 2017
Next confirmation statement due by August 30, 2019

Standard Industrial Classification (SIC) Code

SIC Code Industry
32500 Manufacture of medical and dental instruments and supplies

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Alyasrah International Investment Company
PO BOX 430 Dallah Tower Palestine Street
Jeddah 21411 Saudi Arabia

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Legal authority: Kingdom Of Saudi Arabia
Legal form: Company

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
ALFAGIH, Mohammad Rashid, Professor
Director (Active)
PO BOX 271148, Riyad 11352, Riyad, 1352, Saudi Arabia 11 March 2005 Saudi /
Saudi Arabia
Medical Advisor, Dallah Health
ALKASABI, Tarek Othman
Director (Active)
Arawdah - Riyadh, PO BOX 89033, Riyadh 11682, Riyadh, Saudi Arabic, FOREIGN 11 March 2005 Saudi /
Saudi Arabia
Chairman
BARNES, Matthew
Director (Active)
The Gatehouse Court Yard, Eltham Palace Eltham, London, SE9 5QE 15 January 2007 British /
United Kingdom
Director
NASHEF, Aws Salim
Director (Active)
914 Adams Avenue, Huntingdon Beach, California, Usa, 92646 19 August 2003 British /
Usa
Managing Director
BROWN, Richard
Secretary (Resigned)
14 Woodhall Road, Calderbank, Airdrie, Lanarkshire, ML6 9SP 19 August 2003 /
CLARKE, Susan
Secretary (Resigned)
15 Waverley Crescent, Hamilton, Lanarkshire, ML3 9NB 11 November 2004 /
GLENDINNING, Margaret Pearl
Secretary (Resigned)
1 Scone Place, Stewartfield, East Kilbride, South Lanarkshire, G74 4DL 6 April 2004 /
JANNETTA, Lucio Enrico Peter
Secretary (Resigned)
18 Beauly Crescent, Newwton Mearns, Renfrewshire, G77 5UQ 1 November 2007 /
BOCKER, Henry William
Director (Resigned)
12 Herd Green, Livingston, West Lothian, EH54 8PU 5 April 2005 British /
United Kingdom
Consultant
BROWN, Richard
Director (Resigned)
14 Woodhall Road, Calderbank, Airdrie, Lanarkshire, ML6 9SP 19 August 2003 British /
Retired Manager
DORLING, Alan Robert
Director (Resigned)
4 Brownlow Drive, Bracknell, Berkshire, RG42 2LL 15 January 2007 British /
Managing Director
MCGUIRE, James Joseph
Director (Resigned)
Flat 5 (First Floor), 51 Cleveland Street, Glasgow, G3 7AY 30 September 2003 British /
Technical Development
MOCHAN, Graham Lawrence
Director (Resigned)
1 Menteith Gardens, Bearsden, Glasgow, G61 4RT 1 February 2006 British /
Great Britain
Director
WILSON, Kevin James
Director (Resigned)
Chirnside, 11 Forkneuk Road, Uphall, West Lothian, EH52 6BL 7 April 2005 Uk /
Uk
Ceo
JORDANS (SCOTLAND) LIMITED
Nominee Director (Resigned)
24 Great King Street, Edinburgh, EH3 6QN 19 August 2003 /

Office Location

Address WHINNYHALL HOUSE KINGLASSIE
LOCHGELLY
Post Town FIFE
Post Code KY5 0UB
Country SCOTLAND

Companies in the same postcode

Entity Name Office Address Incorporation Date
Whinnyhall Commercial Limited Whinnyhall, Kinglassie, Glenrothes, Fife, KY5 0UB, United Kingdom 2020-09-29
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Caledonian Proteins Limited Whinnyhall House Whinnyhall, Kinglassie, Lochgelly, Fife, KY5 0UB 2009-03-18
Ecs Nominees Limited Whinnyhall House, Whinnyhall, Kinglassie, Fife, KY5 0UB 2007-12-12
F4g Software Limited Whinnyhall, Kinglassie, Lochgelly, Fife, KY5 0UB 2003-04-03
Whinnyhall Holdings Limited Whinnyhall, Kinglassie, Glenrothes, Fife, KY5 0UB, United Kingdom 2020-09-30
Whinnyhall Transport Limited Whinnyhall, Kinglassie, Glenrothes, Fife, KY5 0UB, United Kingdom 2020-09-29
Oakbank Contract Services Limited Whinnyhall House Whinnyhall, Kinglassie, Lochgelly, Fife, KY5 0UB, Scotland 2018-08-13
Edinburgh Corporate Solicitors Limited Whinnyhall House, Whinnyhall, Kinglassie, Fife, KY5 0UB, United Kingdom 2015-02-23
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ALFAGIH, Mohammad Rashid, Professor Director (Active) PO BOX 271148, Riyad 11352, Riyad, 1352, Saudi Arabia May 1948 /
11 March 2005
Saudi /
Saudi Arabia
Medical Advisor, Dallah Health
ALKASABI, Tarek Othman Director (Active) Arawdah - Riyadh, PO BOX 89033, Riyadh 11682, Riyadh, Saudi Arabic, FOREIGN April 1951 /
11 March 2005
Saudi /
Saudi Arabia
Chairman
BARNES, Matthew Director (Active) The Gatehouse Court Yard, Eltham Palace Eltham, London, SE9 5QE September 1964 /
15 January 2007
British /
United Kingdom
Director
NASHEF, Aws Salim Director (Active) 914 Adams Avenue, Huntingdon Beach, California, Usa, 92646 January 1942 /
19 August 2003
British /
Usa
Managing Director
BROWN, Richard Secretary (Resigned) 14 Woodhall Road, Calderbank, Airdrie, Lanarkshire, ML6 9SP /
19 August 2003
/
CLARKE, Susan Secretary (Resigned) 15 Waverley Crescent, Hamilton, Lanarkshire, ML3 9NB /
11 November 2004
/
GLENDINNING, Margaret Pearl Secretary (Resigned) 1 Scone Place, Stewartfield, East Kilbride, South Lanarkshire, G74 4DL /
6 April 2004
/
JANNETTA, Lucio Enrico Peter Secretary (Resigned) 18 Beauly Crescent, Newwton Mearns, Renfrewshire, G77 5UQ /
1 November 2007
/
BOCKER, Henry William Director (Resigned) 12 Herd Green, Livingston, West Lothian, EH54 8PU April 1955 /
5 April 2005
British /
United Kingdom
Consultant
BROWN, Richard Director (Resigned) 14 Woodhall Road, Calderbank, Airdrie, Lanarkshire, ML6 9SP November 1941 /
19 August 2003
British /
Retired Manager
DORLING, Alan Robert Director (Resigned) 4 Brownlow Drive, Bracknell, Berkshire, RG42 2LL February 1959 /
15 January 2007
British /
Managing Director
MCGUIRE, James Joseph Director (Resigned) Flat 5 (First Floor), 51 Cleveland Street, Glasgow, G3 7AY April 1970 /
30 September 2003
British /
Technical Development
MOCHAN, Graham Lawrence Director (Resigned) 1 Menteith Gardens, Bearsden, Glasgow, G61 4RT September 1950 /
1 February 2006
British /
Great Britain
Director
WILSON, Kevin James Director (Resigned) Chirnside, 11 Forkneuk Road, Uphall, West Lothian, EH52 6BL June 1956 /
7 April 2005
Uk /
Uk
Ceo
JORDANS (SCOTLAND) LIMITED Nominee Director (Resigned) 24 Great King Street, Edinburgh, EH3 6QN /
19 August 2003
/

Competitor

Search similar business entities

Post Town FIFE
Post Code KY5 0UB
SIC Code 32500 - Manufacture of medical and dental instruments and supplies

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.