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 3
  • 1
    Muir Simpson, Andrew Kenneth
    Finance Director born in October 1978
    Individual (27 offsprings)
    Officer
    2021-11-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Critchlow, Anthony Stephen
    Executive Chairman born in September 1960
    Individual (32 offsprings)
    Officer
    2021-11-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Evergreen House, Clowes Street, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-11-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Kahn, Neville Barry
    Director born in May 1963
    Individual (28 offsprings)
    Officer
    2019-08-20 ~ 2021-11-16
    OF - Director → CIF 0
  • 2
    Meyohas, Nathaniel Jerome
    Company Director born in May 1974
    Individual (36 offsprings)
    Officer
    2019-08-20 ~ 2021-11-16
    OF - Director → CIF 0
  • 3
    Morris, David Daniel
    Company Director born in July 1969
    Individual (42 offsprings)
    Officer
    2019-08-08 ~ 2021-11-16
    OF - Director → CIF 0
    Mr David Daniel Morris
    Born in July 1969
    Individual (42 offsprings)
    Person with significant control
    2019-08-08 ~ 2019-10-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEALTHCARE TOPCO LIMITED

Previous name
OMNES HEALTHCARE TOPCO LIMITED - 2021-03-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
742 GBP2022-06-30
742 GBP2021-03-31
Current Assets
1,258 GBP2022-06-30
1,495,882 GBP2021-03-31
Creditors
Amounts falling due within one year
-1,494,624 GBP2021-03-31
Net Current Assets/Liabilities
1,258 GBP2022-06-30
1,258 GBP2021-03-31
Total Assets Less Current Liabilities
2,000 GBP2022-06-30
2,000 GBP2021-03-31
Net Assets/Liabilities
2,000 GBP2022-06-30
2,000 GBP2021-03-31
Equity
2,000 GBP2022-06-30
2,000 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-06-30
02020-04-01 ~ 2021-03-31

Related profiles found in government register
  • HEALTHCARE TOPCO LIMITED
    Info
    OMNES HEALTHCARE TOPCO LIMITED - 2021-03-04
    Registered number 12146450
    Evergreen House The Edge, Clowes Street, Manchester M3 5NA
    Private Limited Company incorporated on 2019-08-08 and dissolved on 2023-07-11 (3 years 11 months). The company status is Dissolved.
    CIF 0
  • HEALTHCARE TOPCO LIMITED
    S
    Registered number 12146450
    23a, Church Road, Poole, England, BH14 8UF
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 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
    2019-08-08 ~ 2022-06-29
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.