Introduction
Watch Company
O
OMNES HEALTHCARE LTD
OMNES HEALTHCARE LTD is an active company incorporated on 24 August 2011 with the registered office located in Manchester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. OMNES HEALTHCARE LTD was registered 14 years ago.(SIC: 86220)
Status
active
Active since 14 years ago
Company No
07751362
LTD Company
Age
14 Years
Incorporated 24 August 2011
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Previous Company Names
CONCORDIA AMBULATORY CARE SERVICES LIMITED
From: 24 August 2011To: 17 May 2019
Address
Evergreen House The Edge Clowes Street Manchester, M3 5NA,
Previous Addresses
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
From: 7 May 2021To: 25 May 2022
Alexandra House 43 Alexandra Street Nottingham NG5 1AY
From: 24 August 2011To: 7 May 2021
39 key events • 2011 - 2025
Funding Officers Ownership
Company Founded
Aug 11
Incorporation Company
Director Joined
Jun 12
Appoint Person Director Company With Nam...
Director Joined
Jun 12
Appoint Person Director Company With Nam...
Director Joined
Jun 12
Appoint Person Director Company With Nam...
Director Left
Jul 12
Termination Director Company With Name
Director Left
Jul 13
Termination Director Company With Name
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 19
Capital Allotment Shares
Loan Cleared
Aug 19
Mortgage Satisfy Charge Full
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 19
Mortgage Satisfy Charge Full
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
21
Officers
1
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
CRITCHLOW, Anthony Stephen
ActiveClowes Street, SalfordM3 5NA
Born September 1960
Director
Appointed 16 Nov 2021
CRITCHLOW, Anthony Stephen
Clowes Street, SalfordM3 5NA
Born September 1960
Director
16 Nov 2021
Active
MUIR SIMPSON, Andrew Kenneth
ActiveClowes Street, SalfordM3 5NA
Born October 1978
Director
Appointed 16 Nov 2021
MUIR SIMPSON, Andrew Kenneth
Clowes Street, SalfordM3 5NA
Born October 1978
Director
16 Nov 2021
Active
SHAMA, Richard Jonathan, Dr
ActiveThe Edge, ManchesterM3 5NA
Born November 1979
Director
Appointed 15 Jan 2021
SHAMA, Richard Jonathan, Dr
The Edge, ManchesterM3 5NA
Born November 1979
Director
15 Jan 2021
Active
SHAW, Caroline Sarah
ActiveThe Edge, ManchesterM3 5NA
Born February 1967
Director
Appointed 29 Nov 2023
SHAW, Caroline Sarah
The Edge, ManchesterM3 5NA
Born February 1967
Director
29 Nov 2023
Active
BACON, Jane
Resigned43 Alexandra Street, NottinghamNG5 1AY
Secretary
Appointed 24 Jan 2017
Resigned 18 Oct 2019
BACON, Jane
43 Alexandra Street, NottinghamNG5 1AY
Secretary
24 Jan 2017
Resigned 18 Oct 2019
Resigned
DORRELL, Stephen James
ResignedThe Edge, ManchesterM3 5NA
Born March 1952
Director
Appointed 23 Jan 2024
Resigned 07 Mar 2025
DORRELL, Stephen James
The Edge, ManchesterM3 5NA
Born March 1952
Director
23 Jan 2024
Resigned 07 Mar 2025
Resigned
FRADD, Simon Oakley, Dr
ResignedNew Concordia Wharf, LondonSE1 2BB
Born April 1950
Director
Appointed 06 Apr 2012
Resigned 28 Jun 2012
FRADD, Simon Oakley, Dr
New Concordia Wharf, LondonSE1 2BB
Born April 1950
Director
06 Apr 2012
Resigned 28 Jun 2012
Resigned
HASHEMI, Mark Cyrus
ResignedSheephurst Lane, TonbridgeTN12 9NS
Born September 1963
Director
Appointed 06 Apr 2012
Resigned 11 Jan 2013
HASHEMI, Mark Cyrus
Sheephurst Lane, TonbridgeTN12 9NS
Born September 1963
Director
06 Apr 2012
Resigned 11 Jan 2013
Resigned
HOLDSTOCK, Andrew Jack
ResignedGreat Queen Street, LondonWC2B 5AH
Born September 1964
Director
Appointed 02 Jul 2020
Resigned 16 Nov 2021
HOLDSTOCK, Andrew Jack
Great Queen Street, LondonWC2B 5AH
Born September 1964
Director
02 Jul 2020
Resigned 16 Nov 2021
Resigned
HURD, Adam
ResignedThe Edge, ManchesterM3 5NA
Born May 1977
Director
Appointed 06 Apr 2012
Resigned 31 Aug 2025
HURD, Adam
The Edge, ManchesterM3 5NA
Born May 1977
Director
06 Apr 2012
Resigned 31 Aug 2025
Resigned
HURD, Toby
ResignedThe Edge, ManchesterM3 5NA
Born May 1977
Director
Appointed 24 Aug 2011
Resigned 31 Aug 2025
HURD, Toby
The Edge, ManchesterM3 5NA
Born May 1977
Director
24 Aug 2011
Resigned 31 Aug 2025
Resigned
O'CARROLL, Ciaran Annraoi
ResignedGreat Queen Street, LondonWC2B 5AH
Born September 1968
Director
Appointed 17 Jul 2014
Resigned 16 Nov 2021
O'CARROLL, Ciaran Annraoi
Great Queen Street, LondonWC2B 5AH
Born September 1968
Director
17 Jul 2014
Resigned 16 Nov 2021
Resigned
SEMKE, Philip Roland
ResignedThe Edge, ManchesterM3 5NA
Born October 1966
Director
Appointed 23 Jan 2020
Resigned 21 Jul 2023
SEMKE, Philip Roland
The Edge, ManchesterM3 5NA
Born October 1966
Director
23 Jan 2020
Resigned 21 Jul 2023
Resigned
TWELVES, John Luke, Dr
Resigned43 Alexandra Street, NottinghamNG5 1AY
Born July 1971
Director
Appointed 18 Sept 2019
Resigned 15 Jan 2021
TWELVES, John Luke, Dr
43 Alexandra Street, NottinghamNG5 1AY
Born July 1971
Director
18 Sept 2019
Resigned 15 Jan 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Omnes Group Ltd
ActiveThe Edge, ManchesterM3 5NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Oct 2019
Omnes Group Ltd
The Edge, ManchesterM3 5NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Oct 2019
Active
43 Alexandra Street, NottinghamNG5 1AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 18 Oct 2019
Concordia Health Group Ltd
43 Alexandra Street, NottinghamNG5 1AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 18 Oct 2019
Ceased
Filing History
103
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2025
16 April 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
16 April 2024
16 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 April 2024
8 September 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
8 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2023
25 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2022
25 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 May 2022
24 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2021
18 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2021
14 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 July 2021
7 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2021
11 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2020
14 April 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
14 April 2020
9 April 2020
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
9 April 2020
8 April 2020
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
8 April 2020
12 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2019
7 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2019
30 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 October 2019
30 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2019
30 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2019
4 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2019
25 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 June 2018
17 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2017
24 August 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 August 2016
24 August 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 August 2016
7 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2015
2 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2015
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2013
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2013
28 February 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 February 2012