OMNES HEALTHCARE LTD
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-04-16 (in 11mo)
Last made up 2026-04-02
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- OMNES HEALTHCARE LTD 2019-05-17 → present
- CONCORDIA AMBULATORY CARE SERVICES LIMITED 2011-08-24 → 2019-05-17
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRITCHLOW, Anthony Stephen | Director | 2021-11-16 | Sep 1960 | British |
| MUIR SIMPSON, Andrew Kenneth | Director | 2021-11-16 | Oct 1978 | British |
| SHAMA, Richard Jonathan, Dr | Director | 2021-01-15 | Nov 1979 | British |
| SHAW, Caroline Sarah | Director | 2023-11-29 | Feb 1967 | English |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACON, Jane | Secretary | 2017-01-24 | 2019-10-18 |
| DORRELL, Stephen James | Director | 2024-01-23 | 2025-03-07 |
| FRADD, Simon Oakley, Dr | Director | 2012-04-06 | 2012-06-28 |
| HASHEMI, Mark Cyrus | Director | 2012-04-06 | 2013-01-11 |
| HOLDSTOCK, Andrew Jack | Director | 2020-07-02 | 2021-11-16 |
| HURD, Adam | Director | 2012-04-06 | 2025-08-31 |
| HURD, Toby | Director | 2011-08-24 | 2025-08-31 |
| O'CARROLL, Ciaran Annraoi | Director | 2014-07-17 | 2021-11-16 |
| SEMKE, Philip Roland | Director | 2020-01-23 | 2023-07-21 |
| TWELVES, John Luke, Dr | Director | 2019-09-18 | 2021-01-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Omnes Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-18 | Active |
| Concordia Health Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2019-10-18 |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-18 | CH01 | officers | Change person director company with change date | |
| 2025-12-08 | AA | accounts | Accounts with accounts type full | |
| 2025-09-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-30 | CH01 | officers | Change person director company with change date | |
| 2025-06-30 | CH01 | officers | Change person director company with change date | |
| 2025-06-30 | CH01 | officers | Change person director company with change date | |
| 2025-06-30 | CH01 | officers | Change person director company with change date | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-14 | AA | accounts | Accounts with accounts type full | |
| 2024-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-16 | AD02 | address | Change sail address company with old address new address | |
| 2024-04-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-07 | AA | accounts | Accounts with accounts type full | |
| 2024-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-08 | AD02 | address | Change sail address company with old address new address | |
| 2023-09-07 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one