The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Hurd, Toby
    It & Communications Director born in May 1977
    Individual (22 offsprings)
    Officer
    2011-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Shama, Richard, Dr
    Medical Director born in November 1979
    Individual (3 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Hurd, Adam
    Managing Director born in May 1977
    Individual (12 offsprings)
    Officer
    2012-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Muir Simpson, Andrew Kenneth
    Finance Director born in October 1978
    Individual (27 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, Caroline Sarah
    Chief Executive born in February 1967
    Individual (6 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Critchlow, Anthony Stephen
    Executive Chairman born in September 1960
    Individual (32 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 7
    OMNES HEALTHCARE BIDCO LIMITED - 2020-03-09
    Evergreen House, The Edge, Clowes Street, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-10-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    O'carroll, Ciaran Annraoi
    Business Development Director born in September 1968
    Individual (4 offsprings)
    Officer
    2014-07-17 ~ 2021-11-16
    OF - Director → CIF 0
  • 2
    Dorrell, Stephen James
    Company Director born in March 1952
    Individual (22 offsprings)
    Officer
    2024-01-23 ~ 2025-03-07
    OF - Director → CIF 0
  • 3
    Hashemi, Mark Cyrus
    Commercial Director born in September 1963
    Individual (6 offsprings)
    Officer
    2012-04-06 ~ 2013-01-11
    OF - Director → CIF 0
  • 4
    Holdstock, Andrew Jack
    Financial Consultant born in September 1964
    Individual (2 offsprings)
    Officer
    2020-07-02 ~ 2021-11-16
    OF - Director → CIF 0
  • 5
    Bacon, Jane
    Individual (3 offsprings)
    Officer
    2017-01-24 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 6
    Semke, Philip Roland
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2020-01-23 ~ 2023-07-21
    OF - Director → CIF 0
  • 7
    Fradd, Simon Oakley, Dr
    Medical Practitioner born in April 1950
    Individual (4 offsprings)
    Officer
    2012-04-06 ~ 2012-06-28
    OF - Director → CIF 0
  • 8
    Twelves, John Luke, Dr
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ 2021-01-15
    OF - Director → CIF 0
  • 9
    CONCORDIA HEALTH GROUP LIMITED
    Alexandra House, 43 Alexandra Street, Nottingham, England
    Dissolved Corporate (8 parents, 2 offsprings)
    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
parent relation
Company in focus

OMNES HEALTHCARE LTD

Previous name
CONCORDIA AMBULATORY CARE SERVICES LIMITED - 2019-05-17
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
178,265 GBP2019-03-31
Property, Plant & Equipment
197,746 GBP2019-03-31
3,283 GBP2018-03-31
Fixed Assets
376,011 GBP2019-03-31
3,283 GBP2018-03-31
Debtors
Amounts falling due after one year
1,794,574 GBP2018-03-31
Amounts falling due within one year
834,224 GBP2019-03-31
305,969 GBP2018-03-31
Cash at bank and in hand
38,875 GBP2019-03-31
38,149 GBP2018-03-31
Current Assets
873,099 GBP2019-03-31
2,138,692 GBP2018-03-31
Net Current Assets/Liabilities
44,397 GBP2019-03-31
2,006,562 GBP2018-03-31
Total Assets Less Current Liabilities
420,408 GBP2019-03-31
2,009,845 GBP2018-03-31
Creditors
Amounts falling due after one year
-2,036,220 GBP2018-03-31
Net Assets/Liabilities
420,408 GBP2019-03-31
-26,375 GBP2018-03-31
Equity
Called up share capital
1,000 GBP2019-03-31
1,000 GBP2018-03-31
Retained earnings (accumulated losses)
419,408 GBP2019-03-31
-27,375 GBP2018-03-31
Equity
420,408 GBP2019-03-31
-26,375 GBP2018-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.33332018-04-01 ~ 2019-03-31
Tools/Equipment for furniture and fittings
0.20002018-04-01 ~ 2019-03-31
Average Number of Employees
52018-04-01 ~ 2019-03-31
92017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Depreciation Expense
284 GBP2018-04-01 ~ 2019-03-31
9,963 GBP2017-04-01 ~ 2018-03-31
Intangible Assets - Gross Cost
Other than goodwill
178,265 GBP2019-03-31
Intangible Assets - Gross Cost
178,265 GBP2019-03-31
Intangible Assets
Other than goodwill
178,265 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
189,812 GBP2019-03-31
65,887 GBP2018-03-31
Tools/Equipment for furniture and fittings
75,740 GBP2019-03-31
4,918 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
265,552 GBP2019-03-31
70,805 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,888 GBP2019-03-31
62,604 GBP2018-03-31
Tools/Equipment for furniture and fittings
4,918 GBP2019-03-31
4,918 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,806 GBP2019-03-31
67,522 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
284 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
284 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Plant and equipment
126,924 GBP2019-03-31
3,283 GBP2018-03-31
Tools/Equipment for furniture and fittings
70,822 GBP2019-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
99,792 GBP2018-03-31
Other Debtors
Amounts falling due within one year
820,129 GBP2019-03-31
206,177 GBP2018-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
147,172 GBP2019-03-31
117,145 GBP2018-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
493,107 GBP2019-03-31
Corporation Tax Payable
Amounts falling due within one year
31,151 GBP2019-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,110 GBP2019-03-31
3,530 GBP2018-03-31
Other Creditors
Amounts falling due within one year
155,162 GBP2019-03-31
11,455 GBP2018-03-31
Amounts falling due after one year
2,036,220 GBP2018-03-31
Advances or credits given to directors
-123,150 GBP2019-03-31
76,850 GBP2018-03-31
Advances or credits made to directors during the period
-200,000 GBP2018-04-01 ~ 2019-03-31
  • OMNES HEALTHCARE LTD
    Info
    CONCORDIA AMBULATORY CARE SERVICES LIMITED - 2019-05-17
    Registered number 07751362
    Evergreen House The Edge, Clowes Street, Manchester M3 5NA
    Private Limited Company incorporated on 2011-08-24 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.