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OMNES HEALTHCARE GENERAL PRACTICE LTD

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

This company is commonly known as Omnes Healthcare General Practice Ltd. The company was founded 19 years ago and was given the registration number 05418732. 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 86210 - General medical practice activities.

Company Information

Name:OMNES HEALTHCARE GENERAL PRACTICE LTD
Company Number:05418732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Evergreen House, The Edge, Clowes Street, Manchester, United Kingdom, M3 5NA

Director27 August 2020Active
Evergreen House, The Edge, Clowes Street, Manchester, United Kingdom, M3 5NA

Director15 January 2021Active
Alexandra House, 43 Alexandra Street, Nottingham, NG5 1AY

Secretary24 January 2017Active
Flat 11, 5 Porteus Place, London, England, SW4 0AP

Secretary14 May 2007Active
Tavistock House South, Tavistock Square, London, WC1H 9LS

Secretary08 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 April 2005Active
Alexandra House, 43 Alexandra Street, Nottingham, NG5 1AY

Director02 April 2018Active
5 Elmers End Road, Anerley, London, SE20 7ST

Director15 March 2006Active
67 New Concordia Wharf, Mill Street, London, SE1 2BB

Director14 March 2006Active
Alexandra House, 43 Alexandra Street, Nottingham, NG5 1AY

Director05 November 2018Active
Alexandra House, 43 Alexandra Street, Nottingham, NG5 1AY

Director15 March 2006Active
Alexandra House, 43 Alexandra Street, Nottingham, NG5 1AY

Director15 March 2006Active
Tavistock House South, Tavistock Square, London, WC1H 9LS

Director08 April 2005Active
Tavistock House South, Tavistock Square, London, WC1H 9LS

Director08 April 2005Active
Alexandra House, 43 Alexandra Street, Nottingham, NG5 1AY

Director01 November 2018Active
Alexandra House, 43 Alexandra Street, Nottingham, NG5 1AY

Director16 February 2018Active
Alexandra House, 43 Alexandra Street, Nottingham, NG5 1AY

Director23 January 2020Active
Alexandra House, 43 Alexandra Street, Nottingham, NG5 1AY

Director02 October 2017Active
Alexandra House, 43 Alexandra Street, Nottingham, NG5 1AY

Director18 September 2019Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director08 April 2005Active

People with Significant Control

Mr Nadeem Saleem
Notified on:07 May 2024
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:Evergreen House, The Edge, Manchester, United Kingdom, M3 5NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Dr Richard Shama
Notified on:15 January 2021
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:Evergreen House, The Edge, Manchester, United Kingdom, M3 5NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Jonathan Love
Notified on:27 November 2020
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:Evergreen House, The Edge, Manchester, United Kingdom, M3 5NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr John Luke Twelves
Notified on:27 November 2020
Status:Active
Date of birth:July 1971
Nationality:British
Address:Alexandra House, 43 Alexandra Street, Nottingham, NG5 1AY
Nature of control:
  • Ownership of shares 50 to 75 percent
Omnes Group Ltd
Notified on:18 October 2019
Status:Active
Country of residence:England
Address:Alexandra House, 43 Alexandra Street, Nottingham, England, NG5 1AY
Nature of control:
  • Ownership of shares 75 to 100 percent
Concordia Health Holdings Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Alexandra House, 43 Alexandra Street, Nottingham, England, NG5 1AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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