Founded in 2005, Omnes Healthcare General Practice, classified under reg no. 05418732 is an active company. Currently registered at Evergreen House The Edge M3 5NA, Manchester the company has been in the business for 19 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-03-31. Since 2019-05-17 Omnes Healthcare General Practice Ltd is no longer carrying the name Concordia Health.
The company has 2 directors, namely Richard S., Jonathan L.. Of them, Jonathan L. has been with the company the longest, being appointed on 27 August 2020 and Richard S. has been with the company for the least time - from 15 January 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Evergreen House The Edge |
| Office Address2 | Clowes Street |
| Town | Manchester |
| Post code | M3 5NA |
| Country of origin | United Kingdom |
| Registration Number | 05418732 |
| Date of Incorporation | Fri, 8th Apr 2005 |
| Industry | General medical practice activities |
| End of financial Year | 30th June |
| Company age | 19 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 15 January 2021
Position: Director
Appointed: 27 August 2020
The register of persons with significant control that own or control the company consists of 6 names. As we researched, there is Nadeem S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Richard S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Jonathan L., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Nadeem S.
| Notified on | 7 May 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Richard S.
| Notified on | 15 January 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jonathan L.
| Notified on | 27 November 2020 |
| Ceased on | 7 May 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John T.
| Notified on | 27 November 2020 |
| Ceased on | 15 January 2021 |
| Nature of control: |
50,01-75% shares |
Omnes Group Ltd
Alexandra House 43 Alexandra Street, Nottingham, NG5 1AY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Register Of Companies |
| Registration number | 12146670 |
| Notified on | 18 October 2019 |
| Ceased on | 27 November 2020 |
| Nature of control: |
75,01-100% shares |
Concordia Health Holdings Llp
Alexandra House 43 Alexandra Street, Nottingham, NG5 1AY, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | E&W Companies Registry |
| Registration number | Oc383449 |
| Notified on | 6 April 2016 |
| Ceased on | 18 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Concordia Health | May 17, 2019 |
| The Medical Shop | March 14, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 2023-03-31 to 2023-06-30 filed on: 19th, April 2023 |
accounts | Free Download (1 page) |
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