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Companies/07751362

Omnes Healthcare Ltd

Specialists medical practice activities · Manchester

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-18 · No cessation recorded

Source record 223421382
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-10-18

Source record 211616562

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
AM
Andrew Muir SimpsonCurrent director
Appointed 2021-11-16 · 4 yrs · Finance Director
+25 others
AC
Anthony CritchlowCurrent director
Appointed 2021-11-16 · 4 yrs · Executive Chairman
+30 others
RS
Richard ShamaCurrent director
Appointed 2021-01-15 · 5 yrs · Medical Director
+1 other
Show 11 historical appointments
SD
Stephen DorrellResigned director
Resigned 2024-01-23 · 1 yr · Company Director
CS
Caroline ShawResigned director
Resigned 2023-11-29 · 2 yrs · Chief Executive
AH
Andrew HoldstockResigned director
Resigned 2020-07-02 · 1 yr · Financial Consultant
PS
Philip SemkeResigned director
Resigned 2020-01-23 · 3 yrs · Director
JT
John TwelvesResigned director
Resigned 2019-09-18 · 1 yr · Director
JB
Jane BaconResigned secretary
Resigned 2017-01-24 · 2 yrs
CO
Ciaran O CarrollResigned director
Resigned 2014-07-17 · 7 yrs · Business Development Director
MH
Mark HashemiResigned director
Resigned 2012-04-06 · Commercial Director
SF
Simon FraddResigned director
Resigned 2012-04-06 · Medical Practitioner
AH
Adam HurdResigned director
Resigned 2012-04-06 · 13 yrs · Managing Director
TH
Toby HurdResigned director
Resigned 2011-08-24 · 14 yrs · IT & Communications Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active