SAMI Omran Limited

Company Name	SAMI Omran Limited
Company Status	Dissolved
Company Number	09073999
Category	Private Limited Company
Incorporation Date	6 June 2014(9 years, 11 months ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)
Previous Name	Omran Medical Limited

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Dr Sami Omran
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Czech
Status	Closed
Appointed	30 October 2014(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (closed 12 June 2018)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	14 Butterbur Lane Scarborough YO13 0BX

Director Name	Dr Marketa Omran
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Czech
Status	Closed
Appointed	04 February 2015(8 months after company formation)
Appointment Duration	3 years, 4 months (closed 12 June 2018)
Role	Doctor
Country of Residence	England
Correspondence Address	14 Butterbur Lane Scarborough YO13 0BX

Secretary Name	Dr Marketa Omran
Status	Closed
Appointed	01 March 2015(8 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 12 June 2018)
Role	Company Director
Correspondence Address	14 Butterbur Lane Scarborough YO13 0BX

Director Name	Dr Hadi Omran
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Czech
Status	Resigned
Appointed	06 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Prosperity House Hanborough Business Park Long Hanborough Witney Oxfordshire OX29 8SB

Director Name	Dr Sami Omran
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Czech
Status	Resigned
Appointed	06 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prosperity House Hanborough Business Park Long Hanborough Witney Oxfordshire OX29 8SB

Director Name	Dr Nedal Omran
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Czech
Status	Resigned
Appointed	10 June 2014(4 days after company formation)
Appointment Duration	3 weeks (resigned 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Prosperity House Hanborough Business Park Long Hanborough Witney Oxfordshire OX29 8SB

Location

Registered Address	14 Butterbur Lane Scarborough YO13 0BX
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Newby and Scalby
Ward	Scalby, Hackness and Staintondale

Shareholders

50 at £1	Marketa Omran 50.00% Ordinary
50 at £1	Sami Omran 50.00% Ordinary

Financials

Year	2014
Net Worth	£19,047
Cash	£43,227
Current Liabilities	£35,579

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2018	First Gazette notice for voluntary strike-off (1 page)
20 March 2018	Application to strike the company off the register (3 pages)
14 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
30 September 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
30 September 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
31 March 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
31 March 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
13 April 2016	Registered office address changed from Prosperity House Hanborough Business Park Long Hanborough Witney Oxfordshire OX29 8SB to 14 Butterbur Lane Scarborough YO13 0BX on 13 April 2016 (1 page)
13 April 2016	Registered office address changed from Prosperity House Hanborough Business Park Long Hanborough Witney Oxfordshire OX29 8SB to 14 Butterbur Lane Scarborough YO13 0BX on 13 April 2016 (1 page)
3 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (4 pages)
3 March 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 100 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 November 2015	Appointment of Dr Marketa Omran as a secretary on 1 March 2015 (2 pages)
23 November 2015	Appointment of Dr Marketa Omran as a secretary on 1 March 2015 (2 pages)
4 February 2015	Appointment of Dr Marketa Omran as a director on 4 February 2015 (2 pages)
4 February 2015	Appointment of Dr Marketa Omran as a director on 4 February 2015 (2 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (3 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (3 pages)
4 February 2015	Appointment of Dr Marketa Omran as a director on 4 February 2015 (2 pages)
4 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (3 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders (3 pages)
17 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders (3 pages)
31 October 2014	Company name changed omran medical LIMITED\certificate issued on 31/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-30 (3 pages)
31 October 2014	Appointment of Mr Sami Omran as a director on 30 October 2014 (2 pages)
31 October 2014	Company name changed omran medical LIMITED\certificate issued on 31/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-30 (3 pages)
31 October 2014	Termination of appointment of Hadi Omran as a director on 29 October 2014 (1 page)
31 October 2014	Appointment of Mr Sami Omran as a director on 30 October 2014 (2 pages)
31 October 2014	Termination of appointment of Hadi Omran as a director on 29 October 2014 (1 page)
12 September 2014	Director's details changed for Dr Hadi Omran on 15 July 2014 (2 pages)
12 September 2014	Director's details changed for Dr Hadi Omran on 15 July 2014 (2 pages)
22 July 2014	Termination of appointment of Nedal Omran as a director on 1 July 2014 (1 page)
22 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders (3 pages)
22 July 2014	Termination of appointment of Sami Omran as a director on 1 July 2014 (1 page)
22 July 2014	Termination of appointment of Sami Omran as a director on 1 July 2014 (1 page)
22 July 2014	Termination of appointment of Nedal Omran as a director on 1 July 2014 (1 page)
22 July 2014	Termination of appointment of Sami Omran as a director on 1 July 2014 (1 page)
22 July 2014	Termination of appointment of Nedal Omran as a director on 1 July 2014 (1 page)
22 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders (3 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders (3 pages)
10 June 2014	Appointment of Dr Nedal Omran as a director on 10 June 2014 (2 pages)
10 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders (3 pages)
10 June 2014	Appointment of Dr Nedal Omran as a director on 10 June 2014 (2 pages)
6 June 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
6 June 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

SAMI Omran Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies