OMNES HEALTHCARE LTD
Active - Accounts Filed
General Information
NAME
OMNES HEALTHCARE LTD
COMPANY NUMBER
07751362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86220 -
Specialists medical practice activities
INCORPORATION DATE
24/08/2011
(13 years and 3 months old)
WEBSITE
omneshealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/08/2011
17/05/2019
CONCORDIA AMBULATORY CARE SERVICES LIMITED
MANCHESTER
M3 5NA
Telephone: 02038706692
TPS: No
Evergreen House The Edge
Clowes Street
Manchester
M3 5NA
M3 5NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMNES GROUP LTD | Active - Accounts Filed | View Report |
| OMNES HEALTHCARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Stephen James Dorrell (928998945) Appointed |
Credit Risk Overview
Want to learn more about OMNES HEALTHCARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OMNES HEALTHCARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNES HEALTHCARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2011 - Present (13 years and 3 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 5 Past: 19 |
View Report |
|
06/04/2012 - Present (12 years and 7 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
17/07/2014 - Present (10 years and 4 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
02/07/2020 - Present (4 years and 4 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
15/01/2021 - Present (3 years and 10 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTHCARE TOPCO LIMITED | Company is dissolved | View Report |
| OMNES GROUP LTD | Active - Accounts Filed | View Report |
| OMNES HEALTHCARE LTD | Active - Accounts Filed | View Report |
| OMNES HEALTHCARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Stephen James Dorrell (928998945) Appointed |
| 01/02/2024 | New Board Member Stephen Dorrell (931871619) Appointed |
| 08/12/2023 | New Board Member Caroline Sarah Shaw (917046087) Appointed |
| 01/12/2023 | New Board Member Caroline Shaw (931647606) Appointed |
| 11/09/2023 | Philip Roland Semke (926679276) has left the board |
| 07/04/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 16/12/2021 | Andrew Jack Holdstock (925237386) has left the board |
| 16/12/2021 | Ciaran Annraoi O'Carroll (916519992) has left the board |
| 16/12/2021 | New Board Member Andrew Kenneth Muir Simpson (929050544) Appointed |
| 16/12/2021 | New Board Member Anthony Stephen Critchlow (910171672) Appointed |
| 01/12/2021 | New Board Member Ciaran Annraoi O'Carroll (916519992) Appointed |
| 01/12/2021 | New Board Member Andrew Jack Holdstock (925237386) Appointed |
| 11/05/2021 | Change in Reg. Office |
| 11/04/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Board Member Richard Shama (928055638) Appointed |
| 17/03/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Board Member Andrew Jack Holdstock (925237386) Appointed |
| 11/08/2020 | Andrew Jack Holdstock (927258969) has left the board |
| 03/08/2020 | New Board Member Andrew Jack Holdstock (927258969) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 20/02/2020 | Luke Twelves (926394065) has left the board |
| 20/02/2020 | New Board Member John Luke Twelves (926531617) Appointed |
| 06/02/2020 | New Board Member Philip Roland Semke (926679276) Appointed |
| 30/12/2019 | New Accounts filed |
| 04/11/2019 | New Board Member Luke Twelves (926394065) Appointed |
| 01/11/2019 | Jane Bacon (922516119) has left the board |
| 21/05/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Annual Return filed |
| 08/08/2017 | New Accounts filed |
| 23/02/2017 | New Company Secretary Jane Bacon (922516119) Appointed |
| 28/08/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 18/12/2014 | New Board Member Ciaran Annraoi O'Carroll (916519992) Appointed |
| 23/09/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 22/07/2013 | Mark Cyrus Hashemi (905072547) has left the board |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 09/11/2012 | New Annual Return filed |
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