Omnes Healthcare Ltd

07751362

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EVERGREEN HOUSE THE EDGE, MANCHESTER, M3 5NA

Incorporated 24/08/2011

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

86220

Specialist medical practice activities

Officers

Dr Richard Jonathan Shama

director · Since 15/01/2021

MEDICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Anthony Stephen Critchlow

director · Since 16/11/2021

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 65

Also on 29 other boards

Mr Andrew Kenneth Muir Simpson

director · Since 16/11/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mrs Caroline Sarah Shaw

director · Since 29/11/2023

CHIEF EXECUTIVE

ENGLISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Persons with Significant Control

Omnes Group Ltd

75–100% shares

75–100% votes

Appoint directors

Evergreen House, The Edge, Manchester, M3 5NA

Reg: 12146670 · Register Of Companies · Private Limited Company

Notified 18/10/2019

Former PSCs

Concordia Health Group Ltd

Ceased 18/10/2019

Charges1 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 16/11/2021Registered 18/11/2021

Charge

satisfied

LLOYDS BANK PLC

Created 27/11/2020Registered 11/12/2020Satisfied 11/11/2021

Charge

satisfied

ADAM HURD · TOBY HURD

Created 18/10/2019Registered 07/11/2019Satisfied 12/11/2021

Charge

satisfied

OMNES HEALTHCARE TOPCO LIMITED

Created 18/10/2019Registered 30/10/2019Satisfied 10/11/2021

Charge

satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 03/04/2019Registered 04/04/2019Satisfied 12/11/2021

Charge

satisfied

LLOYDS BANK PLC

Created 16/04/2015Registered 02/05/2015Satisfied 11/11/2021