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Omnes Healthcare Ltd

07751362

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 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 COMMERCIAL FINANCE LIMITED

Created 24/02/2017Registered 17/03/2017Satisfied 05/08/2019
Charge
satisfied

LLOYDS BANK PLC

Created 28/04/2015Registered 07/05/2015Satisfied 15/11/2019
Charge
satisfied

LLOYDS BANK PLC

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

CompanyRankvs 1460+ SIC 86220 peers
69

Financial strength93th percentile among SIC peers · 23/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.05× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2019

Net Worth

£420k

Balance sheet strength

Cash

£39k

Cash in the bank

Net Current Assets

£44k

Working capital

Current Assets

£873k

Current Liabilities

£829k

Fixed Assets

£376k

Debtors

£1.8M

5avg. employees

Tax at Year End

Corp tax£31k

Balance Sheet

Intangible assets£178k
Assets less current liabilities£420k
Prepared with Sage Accounts Production 18.30 - FRS

EstimatesDerived

YearCurrent Ratio
20191.05

Derived from filed accounts. Not audited figures.