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Company · Manchester

Omnes Healthcare LTD

Specialists medical practice activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Omnes Healthcare LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Stephen James Dorrell 2024-2025 Director View profile
  2. Andrew Jack Holdstock 2020-2021 Director View profile
  3. Philip Roland Semke 2020-2023 Director View profile
  4. Dr John Luke Twelves 2019-2021 Director View profile
  5. Ciaran Annraoi O'Carroll 2014-2021 Director View profile
  6. Dr Simon Oakley Fradd 2012-2012 Director View profile
  7. Mark Cyrus Hashemi 2012-2013 Director View profile
  8. Adam Hurd 2012-2025 Director View profile
  9. Toby Hurd 2011-2025 Director View profile
  10. Jane Bacon 2017-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Specialists medical practice activities
Incorporated
24/08/2011
Registered office
Manchester
Previous names
Concordia Ambulatory Care Services Limited (until 17/05/2019)

Ownership

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.

Group

  1. Omnes Healthcare LTD is controlled by Omnes Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-18 · source: Companies House PSC register
  2. Omnes Group LTD is controlled by EGL Holdco Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-11-16 · source: Companies House PSC register
  3. EGL Holdco Limited is controlled by Evergreen Health Solutions LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 · source: Companies House PSC register
  4. Evergreen Health Solutions LTD is controlled by Anthony Stephen Critchlow
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Anthony Stephen Critchlow.

17 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

4.4y median 4.7y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

2
left in the last 12 months

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.

Professional services 10Finance 9Tech and media 7Other services 2Property 2Retail and trade 2Arts and leisure 1Health and social care 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07751362
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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