Omega Elifar Limited

Active05818630 Private limited company
Incorporated
16 May 2006 (20 years)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Directors
Justin James Rolph
Karim Philip Karmali
Accounts type
Small
Region
South East
Address
Kintyre House
70 High Street
Fareham
PO16 7BB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Rolph, Justin James
Director · Appointed 27 October 2023
British
Born June 1965 (61)
Karmali, Karim Philip
Director · Appointed 1 June 2021
British
Born August 1976 (50)
Officer history (13 former)
27 October 2023
Appointed Rolph, Justin James as Director
6 October 2023
Resigned Saujani, Rikesh Praful as Director
1 June 2021
Resigned Jenkin, Stuart Roderick as Director
1 June 2021
Appointed Karmali, Karim Philip as Director
1 June 2021
Appointed Saujani, Rikesh Praful as Director
1 June 2021
Resigned Greenwood, Mike Stephen as Director
30 November 2020
Resigned Dorrington, Hayley Janette as Director
3 July 2020
Resigned Cox, Andrew John as Director
4 May 2020
Appointed Greenwood, Mike Stephen as Director
1 May 2020
Appointed Dorrington, Hayley Janette as Director
31 July 2019
Resigned Willmore, Brian Christopher as Director
24 April 2019
Resigned Henbest, Allison Natasha Mellanie as Director
1 March 2019
Appointed Willmore, Brian Christopher as Director
1 January 2019
Appointed Henbest, Allison Natasha Mellanie as Director
31 December 2018
Resigned Read, Vanessa as Director
1 November 2018
Appointed Jenkin, Stuart Roderick as Director
31 October 2017
Resigned Marsden, Christopher John as Director
31 October 2015
Resigned Drage, Geoffrey Nicholas as Director
14 September 2015
Appointed Cox, Andrew John as Director
2 September 2013
Resigned Vertex Law (Co Secretarial) Limited as Corporate Secretary
13 August 2012
Appointed Read, Vanessa as Director
16 December 2009
Appointed Drage, Geoffrey Nicholas as Director
5 September 2007
Appointed Vertex Law (Co Secretarial) Limited as Corporate Secretary
5 September 2007
Resigned Carney, George Trevor as Secretary
4 September 2006
Resigned Carney, George Trevor as Director
16 May 2006
Appointed Carney, George Trevor as Director
16 May 2006
Appointed Carney, George Trevor as Secretary
16 May 2006
Appointed Marsden, Christopher John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13293634
Former controllers (1)
1 June 2021
Ceased Omega (After Alpha) Limited — Owns 75–100% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

LD Care Acquisition Co No.1. Ltd Owns 75–100% of shares
Omega Elifar Limited This company Owns 75–100% of shares

Financials

Net Assets
£332,742
Cash
£224,710
Employees
109
Debt Ratio
68%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 £491,442 £501,192 £414,839 £152,072 £332,742
Balance sheet detail
20242022202120202019
Fixed Assets£496,989£494,712£348,160£404,737£449,763
Current Assets£553,600£437,844£484,720£454,810£554,641
Debtors£328,890£330,635£173,785£269,494£299,925
Cash£224,710£107,209£310,935£185,316£254,716
Creditors (< 1 year)£680,472£723,457£355,113£341,513£491,955
Creditors (> 1 year)£20,160£39,839£49,824
Net Current Assets(£126,872)(£285,613)£129,607£113,297£62,686
Net Assets£332,742£152,072£414,839£501,192£491,442
Shareholder Funds£332,742£152,072£414,839£501,192£491,442

Filings

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