Omnes Healthcare Ltd

Active07751362 Private limited company
Incorporated
24 August 2011 (15 years)
Previously known as
Concordia Ambulatory Care Services Limited (until 17 May 2019)
Industry
Specialists medical practice activities (86220)
Accounts type
Full
Region
North West
Address
Evergreen House The Edge
Clowes Street
Manchester
M3 5NA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2021
British
Born September 1960 (66)
Director · Appointed 16 November 2021
British
Born October 1978 (48)
Director · Appointed 15 January 2021
British
Born November 1979
Officer history (11 former)
7 August 2026
Resigned Shaw, Caroline Sarah as Director
31 August 2025
Resigned Hurd, Toby as Director
31 August 2025
Resigned Hurd, Adam as Director
7 March 2025
Resigned Dorrell, Stephen James as Director
23 January 2024
Appointed Dorrell, Stephen James as Director
29 November 2023
Appointed Shaw, Caroline Sarah as Director
21 July 2023
Resigned Semke, Philip Roland as Director
16 November 2021
Appointed Critchlow, Anthony Stephen as Director
16 November 2021
Appointed Muir Simpson, Andrew Kenneth as Director
16 November 2021
Resigned Holdstock, Andrew Jack as Director
16 November 2021
Resigned O'Carroll, Ciaran Annraoi as Director
15 January 2021
Resigned Twelves, John Luke, Dr as Director
15 January 2021
Appointed Shama, Richard Jonathan, Dr as Director
2 July 2020
Appointed Holdstock, Andrew Jack as Director
23 January 2020
Appointed Semke, Philip Roland as Director
18 October 2019
Resigned Bacon, Jane as Secretary
18 September 2019
Appointed Twelves, John Luke, Dr as Director
24 January 2017
Appointed Bacon, Jane as Secretary
17 July 2014
Appointed O'Carroll, Ciaran Annraoi as Director
11 January 2013
Resigned Hashemi, Mark Cyrus as Director
28 June 2012
Resigned Fradd, Simon Oakley, Dr as Director
6 April 2012
Appointed Hurd, Adam as Director
6 April 2012
Appointed Hashemi, Mark Cyrus as Director
6 April 2012
Appointed Fradd, Simon Oakley, Dr as Director
24 August 2011
Appointed Hurd, Toby as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12146670
Former controllers (1)
18 October 2019
Ceased Concordia Health Group Ltd — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cievert Ltd Owns 75–100% of shares
EG Well Ltd Owns 75–100% of shares
Egl Holdco Limited Owns 75–100% of shares
Omnes Group Ltd Owns 75–100% of shares
Omnes Healthcare Ltd This company Owns 75–100% of shares
Paers Limited Owns 75–100% of shares
Salvie Ltd Owns 75–100% of shares

What Omnes Healthcare say about themselves

“Omnes Healthcare delivers innovative NHS primary and secondary care services across the UK, supporting communities through accessible, high-quality care.”

— from omneshealthcare.co.uk

Filings 105

DateDescriptionMade Up ToPagesPDF
17 August 2026Termination of appointment of a director
4 April 2026Confirmation statement with no updates2 April 2026
18 February 2026Director's details changed
8 December 2025Full accounts30 June 2025
24 September 2025Termination of appointment of a director
Show all 105 filings

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