Omnes Group Ltd

12146670

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 08/08/2019

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

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

Egl Holdco Limited

25–50% shares

25–50% votes

Evergreen House, Clowes Street, Salford, M3 5NA

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