1
Director born in October 1966
Individual (5 offsprings)
Officer
2020-01-23 ~ 2020-07-23
OF - Director → CIF 0
2
Director born in May 1980
Individual (1 offspring)
Officer
2020-08-27 ~ 2024-05-07
OF - Director → CIF 0
Born in May 1980
Individual (1 offspring)
Person with significant control
2020-11-27 ~ 2024-05-07
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Commercial Director born in May 1977
Individual (19 offsprings)
Officer
2006-03-15 ~ 2021-03-08
OF - Director → CIF 0
4
Medical Practitioner born in December 1950
Individual (2 offsprings)
Officer
2006-03-15 ~ 2018-03-27
OF - Director → CIF 0
5
Medical Director born in November 1979
Individual (3 offsprings)
Officer
2017-10-02 ~ 2020-07-23
OF - Director → CIF 0
6
Financial Consultant born in September 1964
Individual (2 offsprings)
Officer
2018-11-05 ~ 2020-07-23
OF - Director → CIF 0
7
Consultant, Turnaround And Transformation born in June 1958
Individual (2 offsprings)
Officer
2018-02-16 ~ 2018-12-18
OF - Director → CIF 0
8
Solicitor born in April 1941
Individual (8 offsprings)
Officer
2005-04-08 ~ 2007-05-14
OF - Director → CIF 0
Individual (8 offsprings)
Officer
2005-04-08 ~ 2007-05-14
OF - Secretary → CIF 0
9
Consultant - Health Sector born in August 1961
Individual (2 offsprings)
Officer
2018-11-01 ~ 2020-07-02
OF - Director → CIF 0
10
Managing Director And Company Secretary born in October 1965
Individual (3 offsprings)
Officer
2018-04-02 ~ 2019-10-18
OF - Director → CIF 0
Individual (3 offsprings)
Officer
2017-01-24 ~ 2019-10-18
OF - Secretary → CIF 0
11
Solicitor born in May 1960
Individual
Officer
2005-04-08 ~ 2006-03-14
OF - Director → CIF 0
12
Director born in July 1971
Individual (2 offsprings)
Officer
2019-09-18 ~ 2021-01-15
OF - Director → CIF 0
Born in July 1971
Individual (2 offsprings)
Person with significant control
2020-11-27 ~ 2021-01-15
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
13
General Medical Practitioner born in April 1950
Individual (4 offsprings)
Officer
2006-03-14 ~ 2018-03-27
OF - Director → CIF 0
14
Managing Director born in May 1977
Individual (9 offsprings)
Officer
2006-03-15 ~ 2021-03-08
OF - Director → CIF 0
Marketing Director
Individual (9 offsprings)
Officer
2007-05-14 ~ 2017-01-24
OF - Secretary → CIF 0
15
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-04-08 ~ 2005-04-08
PE - Nominee Secretary → CIF 0
16
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2005-04-08 ~ 2005-04-08
PE - Nominee Director → CIF 0
17
OMNES HEALTHCARE HOLDINGS LLP - now
Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-10-18
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
18
OMNES HEALTHCARE BIDCO LIMITED - 2020-03-09
Alexandra House, 43 Alexandra Street, Nottingham, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2019-10-18 ~ 2020-11-27
PE - Ownership of shares – 75% or more → CIF 0