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Oms Group Limited

07863369

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Craiglas House Maerdy Industrial Estate, Rhymney, Tredegar, NP22 5PY
Incorporated 28/11/2011

Previously known as

Ambu-Med Ltd · until 15/02/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

47749
47749

Officers

Ms Louise Michelle Baker

director · Since 31/03/2026

BRITISH · WALES · Age 44

Also on 4 other boards

Ms Rhian Mary Staples

director · Since 31/03/2026

BRITISH · WALES · Age 49

Also on 3 other boards

Vistra Cosec Limited

secretary · Since 07/05/2026

AMERICAN

Also on 1119 other boards

Louise Michelle Baker

director · Since 31/03/2026

British · Wales · Age 44

Rhian Mary Staples

director · Since 31/03/2026

British · Wales · Age 49

Vistra Cosec Limited

corporate secretary · Since 07/05/2026

Reg: 06412777

Also on 1119 other boards

Former

Peter Anthony Valaitis

director · Resigned 01/12/2015

Bryan Anthony Thornton

director · Resigned 12/02/2016

Edward Alexander Russell

director · Resigned 12/12/2017

Shadi Saremi

director · Resigned 12/12/2017

Leslie Robert Deacon

director · Resigned 28/05/2020

Harry Keenan

director · Resigned 01/08/2025

Conor Francis Costigan

director · Resigned 30/09/2025

Redmond Mcevoy

director · Resigned 30/09/2025

Hugh Lloyd Hamer

director · Resigned 20/11/2025

Caroline Moran

director · Resigned 31/03/2026

Persons with Significant Control

Healthco Investment Limited

Significant control

1, Ashley Road, Altrincham, WA14 2DT

Reg: 16384404 · United Kingdom · Limited Liability Company

Notified 08/09/2025

Former PSCs

Mr Edward Alexander Russell

Ceased 12/12/2017

Mrs Shadi Saremi

Ceased 12/12/2017

Williams Medical Supplies Limited

Ceased 08/09/2025

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Craiglas House Maerdy Industrial Estate
2026-08-18

CRAIGLAS HOUSE MAERDY INDUSTRIAL ESTATE

post townTredegar
2026-08-18

TREDEGAR

officer appointedVISTRA COSEC LIMITED
2026-08-18
officer appointedBAKER, Louise Michelle
2026-08-18
officer appointedSTAPLES, Rhian Mary
2026-08-18