# Omnes Group Ltd

## Details

- **Company number:** [12146670](https://find-and-update.company-information.service.gov.uk/company/12146670)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 2019
- **Registered office:** EVERGREEN HOUSE THE EDGE, CLOWES STREET, MANCHESTER, M3 5NA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Evergreen Health Solutions Ltd](/group/20498) (7 companies)


## Previous names

- Omnes Healthcare Bidco Limited (until 9 Mar 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUIR SIMPSON, Andrew Kenneth | director | 16 Nov 2021 |  |
| CRITCHLOW, Anthony Stephen | director | 16 Nov 2021 |  |
| SHAW, Caroline Sarah | director | 29 Nov 2023 | 7 Aug 2026 |
| MEYOHAS, Nathaniel Jerome | director | 20 Aug 2019 | 16 Nov 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Healthcare Topco Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 8 Aug 2019 | 29 Jun 2022 |




## Owned by

Omnes Group Ltd → [EGL Holdco Limited](/company/13698868) → [Evergreen Health Solutions Ltd](/company/09484935)



## Controls

- [Omnes Healthcare Ltd](/company/07751362) (07751362)



## Directors' other companies

- [CRITCHLOW, Anthony Stephen](/person/6740311) - director at [Paers Limited](/company/04873295)
- [CRITCHLOW, Anthony Stephen](/person/6740311) - director at [ASC Renewables Projects 2 Limited](/company/09629183)
- [CRITCHLOW, Anthony Stephen](/person/6740311) - director at [Evergreen Smart Power Ltd](/company/11183620)
- [CRITCHLOW, Anthony Stephen](/person/6740311) - director at [Homely Energy Ltd](/company/11491139)
- [CRITCHLOW, Anthony Stephen](/person/6740311) - director at [Ascent Ventures Limited](/company/08834199)
- [CRITCHLOW, Anthony Stephen](/person/6740311) - director at [Evergreen Support Services Ltd](/company/08866074)
- [CRITCHLOW, Anthony Stephen](/person/6740311) - director at [Evergreen House Ltd](/company/10276748)



## Companies at the same address

- [Ascent Ventures Limited](/company/08834199) (08834199)
- [EG Well Ltd](/company/14137425) (14137425)
- [EGL Holdco Limited](/company/13698868) (13698868)
- [Evergreen Earth Ltd](/company/07588438) (07588438)
- [Evergreen Health Solutions Ltd](/company/09484935) (09484935)
- [Evergreen House Ltd](/company/10276748) (10276748)
- [Evergreen Life Ltd](/company/14414420) (14414420)
- [Omnes Healthcare General Practice Ltd](/company/05418732) (05418732)
- [Omnes Healthcare Ltd](/company/07751362) (07751362)
- [Paers Limited](/company/04873295) (04873295)