Omnes Group Ltd
- Company number
- 12146670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Evergreen Health Solutions Ltd (7 companies)
Registered office
Previous names
- Omnes Healthcare Bidco Limited (until 9 Mar 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Caroline Sarah | Director | 29 Nov 2023 | 7 Aug 2026 |
| CRITCHLOW, Anthony Stephen | Director | 16 Nov 2021 | |
| MUIR SIMPSON, Andrew Kenneth | Director | 16 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Healthcare Topco Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
8 Aug 2019 | 29 Jun 2022 |
| Egl Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2021 |
Accounts
Connections
Owned by
Omnes Group Ltd → EGL Holdco Limited → Evergreen Health Solutions Ltd
Controls
- Omnes Healthcare Ltd (07751362)
Directors’ other companies
- CRITCHLOW, Anthony Stephen - Director at Paers Limited
- CRITCHLOW, Anthony Stephen - Director at ASC Renewables Projects 2 Limited
- CRITCHLOW, Anthony Stephen - Director at Evergreen Smart Power Ltd
- CRITCHLOW, Anthony Stephen - Director at Homely Energy Ltd
- CRITCHLOW, Anthony Stephen - Director at Ascent Ventures Limited
- CRITCHLOW, Anthony Stephen - Director at Evergreen Support Services Ltd
- CRITCHLOW, Anthony Stephen - Director at Evergreen House Ltd
Companies at the same address
- Ascent Ventures Limited (08834199)
- EG Well Ltd (14137425)
- EGL Holdco Limited (13698868)
- Evergreen Earth Ltd (07588438)
- Evergreen Health Solutions Ltd (09484935)
- Evergreen House Ltd (10276748)
- Evergreen Life Ltd (14414420)
- Omnes Healthcare General Practice Ltd (05418732)
- Omnes Healthcare Ltd (07751362)
- Paers Limited (04873295)