Back to search
Omnes Group Ltd
12146670
active
Private Limited Company
england wales
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 08/08/2019
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 07/08/2026
Due 21/08/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Anthony Stephen Critchlow
director · Since 16/11/2021
EXECUTIVE CHAIRMAN
BRITISH · ENGLAND
Also on 29 other boards
Mr Andrew Kenneth Muir Simpson
director · Since 16/11/2021
FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
Former
Mrs Caroline Sarah Shaw
director · Resigned 07/08/2026
Persons with Significant Control
Egl Holdco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 13698868 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company
Notified 16/11/2021
Former PSCs
Healthcare Topco Limited
Ceased 29/06/2022
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
LLOYDS BANK PLC
Created 27/11/2020Registered 11/12/2020Satisfied 11/11/2021
Charge
satisfied
BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Created 14/11/2019Registered 14/11/2019Satisfied 12/11/2021
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 07/10/2021