OMNES GROUP LTD
Active - Accounts Filed
General Information
NAME
OMNES GROUP LTD
COMPANY NUMBER
12146670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/08/2019
(5 years and 3 months old)
WEBSITE
omnesgroup.com
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/08/2019
09/03/2020
OMNES HEALTHCARE BIDCO 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 |
|---|---|---|
| HEALTHCARE TOPCO LIMITED | Company is dissolved | View Report |
| OMNES GROUP LTD | Active - Accounts Filed | View Report |
| OMNES HEALTHCARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Accounts filed |
| 08/12/2023 | New Board Member Caroline Sarah Shaw (917046087) Appointed |
| 01/12/2023 | New Board Member Caroline Shaw (931647606) Appointed |
Credit Risk Overview
Want to learn more about OMNES GROUP 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 GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OMNES GROUP 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 |
|---|---|---|---|---|
|
18/10/2019 - Present (5 years and 1 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 5 Past: 19 |
View Report |
|
18/10/2019 - Present (5 years and 1 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
02/01/2020 - Present (4 years and 11 months) Born in Mar 1952 (age: 72) |
Active | Director |
Current: 13 Past: 36 |
View Report |
|
16/11/2021 - Present (3years) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 16 Past: 30 |
View Report |
|
16/11/2021 - Present (3years) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
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 |
|---|---|
| 14/02/2024 | New Accounts filed |
| 08/12/2023 | New Board Member Caroline Sarah Shaw (917046087) Appointed |
| 01/12/2023 | New Board Member Caroline Shaw (931647606) Appointed |
| 13/09/2023 | New Confirmation Statement filed |
| 11/09/2023 | Philip Roland Semke (926679276) has left the board |
| 10/03/2023 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 03/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 21/02/2022 | Nathaniel Jerome Meyohas (920052141) has left the board |
| 21/02/2022 | David Daniel Morris (925358627) has left the board |
| 16/12/2021 | Daniel Henry Lehmann (928313056) has left the board |
| 16/12/2021 | Neville Barry Kahn (926620584) 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 |
| 31/05/2021 | New Board Member Daniel Henry Lehmann (928313056) Appointed |
| 31/05/2021 | New Board Member Philip Roland Semke (926679276) Appointed |
| 11/05/2021 | Change in Reg. Office |
| 17/03/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Confirmation Statement filed |
| 26/03/2020 | Adam Hurd (926426233) has left the board |
| 26/03/2020 | New Board Member Adam Hurd (912159522) Appointed |
| 04/02/2020 | Neville Kahn (926165219) has left the board |
| 04/02/2020 | New Board Member Neville Barry Kahn (926620584) Appointed |
| 28/01/2020 | New Board Member Stephen James Dorrell (907614625) Appointed |
| 20/01/2020 | David Daniel Morris (926129294) has left the board |
| 20/01/2020 | New Board Member David Daniel Morris (925358627) Appointed |
| 13/11/2019 | New Board Member Adam Hurd (926426233) Appointed |
| 13/11/2019 | New Board Member Toby Hurd (911150700) Appointed |
| 29/08/2019 | Nathaniel Meyohas (926163042) has left the board |
| 29/08/2019 | New Board Member Nathaniel Jerome Meyohas (920052141) Appointed |
| 23/08/2019 | New Board Member Neville Khan (926165219) Appointed |
| 22/08/2019 | New Board Member Nathaniel Meyohas (926163042) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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