Omnes Group Ltd

Active12146670 Private limited company
Incorporated
8 August 2019 (7 years)
Previously known as
Omnes Healthcare Bidco Limited (until 9 March 2020)
Industry
Activities of other holding companies n.e.c. (64209)
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
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 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)
Officer history (9 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
29 November 2023
Appointed Shaw, Caroline Sarah as Director
21 July 2023
Resigned Semke, Philip Roland as Director
16 November 2021
Resigned Kahn, Neville Barry as Director
16 November 2021
Appointed Critchlow, Anthony Stephen as Director
16 November 2021
Resigned Lehmann, Daniel Henry as Director
16 November 2021
Resigned Morris, David Daniel as Director
16 November 2021
Appointed Muir Simpson, Andrew Kenneth as Director
16 November 2021
Resigned Meyohas, Nathaniel Jerome as Director
27 May 2021
Appointed Semke, Philip Roland as Director
27 May 2021
Appointed Lehmann, Daniel Henry as Director
2 January 2020
Appointed Dorrell, Stephen James as Director
18 October 2019
Appointed Hurd, Adam as Director
18 October 2019
Appointed Hurd, Toby as Director
20 August 2019
Appointed Meyohas, Nathaniel Jerome as Director
20 August 2019
Appointed Kahn, Neville Barry as Director
8 August 2019
Appointed Morris, David Daniel as Director

Ownership 1 active

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

Corporate entity · Notified 16 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 13698868
Former controllers (1)
29 June 2022
Ceased Healthcare Topco Limited — Owns 50–75% 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 This company Owns 75–100% of shares
Omnes Healthcare Ltd Owns 75–100% of shares
Paers Limited Owns 75–100% of shares
Salvie Ltd Owns 75–100% of shares

Filings 78

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates7 August 2026
17 August 2026Termination of appointment of a director
23 July 2026Change of details for a person with significant control
18 February 2026Director's details changed
8 December 2025Full accounts30 June 2025
Show all 78 filings

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