OMNES GROUP LTD
- Company statusactive
- Company No12146670
- Age5 years 11 months Incorporated 8 August 2019
- Officers5
Address
Evergreen House The Edge, Clowes Street, Manchester, M3 5NA, United Kingdom
OMNES GROUP LTD is an active company incorporated on 8 August 2019 and based in Manchester, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Month Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
4 Months Ago on 19 Mar 2025
Accounts With Accounts Type Full
6 Months Ago on 14 Jan 2025
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 19 Apr 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Nov 2023
Confirmation Statement With Updates
1 Year Ago on 08 Sep 2023
Cessation Of A Person With Significant Control
1 Year Ago on 08 Sep 2023
Change Sail Address Company With Old Address New Address
1 Year Ago on 08 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 07 Sep 2023
Auditors Resignation Company
2 Years Ago on 25 May 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Mar 2023
Confirmation Statement With Updates
2 Years Ago on 19 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 May 2022
Accounts With Accounts Type Group
3 Years Ago on 30 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2021
Notification Of A Person With Significant Control
3 Years Ago on 14 Dec 2021
Change To A Person With Significant Control
3 Years Ago on 14 Dec 2021
Change Account Reference Date Company Current Extended
3 Years Ago on 14 Dec 2021
Termination Director Company With Name Termination Date
3 Years Ago on 14 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRITCHLOW, Anthony Stephen | director | Sep 1960 | 16 Nov 2021 |
| HURD, Adam | director | May 1977 | 18 Oct 2019 |
| HURD, Toby | director | May 1977 | 18 Oct 2019 |
| MUIR SIMPSON, Andrew Kenneth | director | Oct 1978 | 16 Nov 2021 |
| SHAW, Caroline Sarah | director | Feb 1967 | 29 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Egl Holdco Limited | 16 Nov 2021 | |
| Healthcare Topco Limited | 08 Aug 2019 |
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