OMNES HEALTHCARE LTD - MANCHESTER


Company Profile Company Filings

Overview

OMNES HEALTHCARE LTD is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
OMNES HEALTHCARE LTD was incorporated 12 years ago on 24/08/2011 and has the registered number: 07751362. The accounts status is FULL and accounts are next due on 31/03/2025.

OMNES HEALTHCARE LTD - MANCHESTER

This company is listed in the following categories:
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

EVERGREEN HOUSE THE EDGE
MANCHESTER
M3 5NA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CONCORDIA AMBULATORY CARE SERVICES LIMITED (until 17/05/2019)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR RICHARD SHAMA Nov 1979 British Director 2021-01-15 CURRENT
MR ANDREW KENNETH MUIR SIMPSON Oct 1978 British Director 2021-11-16 CURRENT
MR TOBY HURD May 1977 British Director 2011-08-24 CURRENT
MR ADAM HURD May 1977 British Director 2012-04-06 CURRENT
MR ANTHONY STEPHEN CRITCHLOW Sep 1960 British Director 2021-11-16 CURRENT
DR JOHN LUKE TWELVES Jul 1971 British Director 2019-09-18 UNTIL 2021-01-15 RESIGNED
MR CIARAN ANNRAOI O'CARROLL Sep 1968 Irish Director 2014-07-17 UNTIL 2021-11-16 RESIGNED
DR SIMON OAKLEY FRADD Apr 1950 British Director 2012-04-06 UNTIL 2012-06-28 RESIGNED
PHILIP ROLAND SEMKE Oct 1966 British Director 2020-01-23 UNTIL 2023-07-21 RESIGNED
MR ANDREW JACK HOLDSTOCK Sep 1964 British Director 2020-07-02 UNTIL 2021-11-16 RESIGNED
MR MARK CYRUS HASHEMI Sep 1963 British Director 2012-04-06 UNTIL 2013-01-11 RESIGNED
MS JANE BACON Secretary 2017-01-24 UNTIL 2019-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Omnes Group Ltd 2019-10-18 Manchester   Ownership of shares 75 to 100 percent
Concordia Health Group Ltd 2016-04-06 - 2019-10-18 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.M.A. PENSION TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
GPDF LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
NEW CONCORDIA WHARF MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RONALD MCDONALD HOUSE CHARITIES (UK) LONDON Active FULL 55900 - Other accommodation
CANARYHALL LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEW CONCORDIA WHARF FREEHOLD LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
OMNES HEALTHCARE GENERAL PRACTICE LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
HEALTH WORKFORCE LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
DATUM FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
CONCORDIA COMMUNITY OUTPATIENTS LIMITED LONDON ... SMALL 86900 - Other human health activities
CONCORDIA SPECIALIST CARE SERVICES LIMITED LONDON ... SMALL 86220 - Specialists medical practice activities
CONCORDIA HEALTH GROUP LIMITED LEEDS Dissolved... SMALL 86220 - Specialists medical practice activities
SKINDELICA LIMITED SOUTHSEA ENGLAND Active DORMANT 47750 - Retail sale of cosmetic and toilet articles in specialised stores
GOLD SHIELD DEVELOPMENTS LTD NORWICH ... TOTAL EXEMPTION FULL 41100 - Development of building projects
OMNES GROUP LTD MANCHESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
OMNES GENERAL PRACTICE LTD NOTTINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 86210 - General medical practice activities
JCM SKN LTD POOLE ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
THROUGH LEAVES LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JCM US LTD POOLE UNITED KINGDOM Active DORMANT 86220 - Specialists medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
Omnes Healthcare Ltd 31/03/2019 iXBRL 2019-12-21 31-03-2019 £38,875 Cash £420,408 equity

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