Omnes Healthcare LTD
Company 07751362 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Andrew Kenneth Muir-Simpson Director · appointed 2021
- Anthony Stephen Critchlow Director · appointed 2021
- Caroline Sarah Shaw Director · appointed 2023
- Shama, Richard Jonathan, Dr Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Andrew Kenneth Muir-Simpson Director · appointed 2021
- Anthony Stephen Critchlow Director · appointed 2021
- Caroline Sarah Shaw Director · appointed 2023
- Shama, Richard Jonathan, Dr Director · appointed 2021
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Evergreen Health Solutions LTD 3 shared directors
- Omnes Group LTD 3 shared directors
- Paers Limited 2 shared directors
- Cievert LTD 2 shared directors
- Evergreen Earth LTD 2 shared directors
- Salvie LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 07751362 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2011 |
| Address | EVERGREEN HOUSE THE EDGE, CLOWES STREET, MANCHESTER, M3 5NA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Omnes Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-18 - Concordia Health Group Limited ceased 2019-10-18
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (14)
- Caroline Sarah Shaw Director · appointed 2023
- Andrew Kenneth Muir-Simpson Director · appointed 2021
- Anthony Stephen Critchlow Director · appointed 2021
- Shama, Richard Jonathan, Dr Director · appointed 2021
Show 10 former officers
- Stephen James Dorrell Director · appointed 2024 · resigned 2025
- Andrew Jack Holdstock Director · appointed 2020 · resigned 2021
- Philip Roland Semke Director · appointed 2020 · resigned 2023
- Twelves, John Luke, Dr Director · appointed 2019 · resigned 2021
- Jane Bacon Secretary · appointed 2017 · resigned 2019
- Ciaran Annraoi O'Carroll Director · appointed 2014 · resigned 2021
- Fradd, Simon Oakley, Dr Director · appointed 2012 · resigned 2012
- Mark Cyrus Hashemi Director · appointed 2012 · resigned 2013
- Adam Hurd Director · appointed 2012 · resigned 2025
- Toby Hurd Director · appointed 2011 · resigned 2025
Directors and officers on the Companies House record, current and former.
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