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OMNES GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Omnes Group Ltd. The company was founded 5 years ago and was given the registration number 12146670. The firm's registered office is in NOTTINGHAM. You can find them at Alexandra House, 43 Alexandra Street, Nottingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:OMNES GROUP LTD
Company Number:12146670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Alexandra House, 43 Alexandra Street, Nottingham, United Kingdom, NG5 1AY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Evergreen House, Clowes Street, Salford, England, M3 5NA

Director16 November 2021Active
Evergreen House, The Edge, Clowes Street, Manchester, United Kingdom, M3 5NA

Director02 January 2020Active
Evergreen House, The Edge, Clowes Street, Manchester, United Kingdom, M3 5NA

Director18 October 2019Active
Evergreen House, The Edge, Clowes Street, Manchester, United Kingdom, M3 5NA

Director18 October 2019Active
Evergreen House, Clowes Street, Salford, England, M3 5NA

Director16 November 2021Active
Evergreen House, The Edge, Clowes Street, Manchester, United Kingdom, M3 5NA

Director29 November 2023Active
22, Cross Keys Close, London, England, W1U 2DW

Director20 August 2019Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director27 May 2021Active
22, Cross Keys Close, London, England, W1U 2DW

Director20 August 2019Active
22 Cross Keys Close, London, W1U 2DW

Director08 August 2019Active
Evergreen House, The Edge, Clowes Street, Manchester, United Kingdom, M3 5NA

Director27 May 2021Active

People with Significant Control

Egl Holdco Limited
Notified on:16 November 2021
Status:Active
Country of residence:England
Address:Evergreen House, Clowes Street, Salford, England, M3 5NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Healthcare Topco Limited
Notified on:08 August 2019
Status:Active
Country of residence:England
Address:23a, Church Road, Poole, England, BH14 8UF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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