OMNES HEALTHCARE LTD
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-04-16 (in 11mo)
Last made up 2026-04-02
Watchouts
None on the register
Cash
£841K
+572.8% vs 2024
Net assets
£6M
+77.4% vs 2024
Employees
411
-5.5% vs 2024
Profit before tax
£3M
+458.2% vs 2024
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £31,301,000 | £32,649,000 | |
| Operating profit | £784,000 | £2,784,000 | |
| Profit before tax | £464,000 | £2,590,000 | |
| Net profit | £448,000 | £2,612,000 | |
| Cash | £125,000 | £841,000 | |
| Total assets less current liabilities | £3,425,000 | £6,001,000 | |
| Net assets | £3,374,000 | £5,986,000 | |
| Equity | £3,374,000 | £5,986,000 | |
| Average employees | 435 | 411 | |
| Wages | £12,947,000 | £13,620,000 | |
| Directors' remuneration | £371,000 | £336,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+4.3%
£31,301,000 £32,649,000
-
Cash
+572.8%
£125,000 £841,000
-
Net assets
+77.4%
£3,374,000 £5,986,000
-
Employees
-5.5%
435 411
-
Operating profit
+255.1%
£784,000 £2,784,000
-
Profit before tax
+458.2%
£464,000 £2,590,000
-
Wages
+5.2%
£12,947,000 £13,620,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 2.5% | 8.5% | |
| Net margin | 1.4% | 8.0% | |
| Return on capital employed | 22.9% | 46.4% | |
| Current ratio | 1.53x | 1.82x | |
| Interest cover | 130.67x | 64.74x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- OMNES HEALTHCARE LTD 2019-05-17 → present
- CONCORDIA AMBULATORY CARE SERVICES LIMITED 2011-08-24 → 2019-05-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRITCHLOW, Anthony Stephen | Director | 2021-11-16 | Sep 1960 | British |
| MUIR SIMPSON, Andrew Kenneth | Director | 2021-11-16 | Oct 1978 | British |
| SHAMA, Richard Jonathan, Dr | Director | 2021-01-15 | Nov 1979 | British |
| SHAW, Caroline Sarah | Director | 2023-11-29 | Feb 1967 | English |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACON, Jane | Secretary | 2017-01-24 | 2019-10-18 |
| DORRELL, Stephen James | Director | 2024-01-23 | 2025-03-07 |
| FRADD, Simon Oakley, Dr | Director | 2012-04-06 | 2012-06-28 |
| HASHEMI, Mark Cyrus | Director | 2012-04-06 | 2013-01-11 |
| HOLDSTOCK, Andrew Jack | Director | 2020-07-02 | 2021-11-16 |
| HURD, Adam | Director | 2012-04-06 | 2025-08-31 |
| HURD, Toby | Director | 2011-08-24 | 2025-08-31 |
| O'CARROLL, Ciaran Annraoi | Director | 2014-07-17 | 2021-11-16 |
| SEMKE, Philip Roland | Director | 2020-01-23 | 2023-07-21 |
| TWELVES, John Luke, Dr | Director | 2019-09-18 | 2021-01-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Omnes Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-18 | Active |
| Concordia Health Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2019-10-18 |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-18 | CH01 | officers | Change person director company with change date | |
| 2025-12-08 | AA | accounts | Accounts with accounts type full | |
| 2025-09-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-30 | CH01 | officers | Change person director company with change date | |
| 2025-06-30 | CH01 | officers | Change person director company with change date | |
| 2025-06-30 | CH01 | officers | Change person director company with change date | |
| 2025-06-30 | CH01 | officers | Change person director company with change date | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-14 | AA | accounts | Accounts with accounts type full | |
| 2024-04-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-16 | AD02 | address | Change sail address company with old address new address | |
| 2024-04-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-07 | AA | accounts | Accounts with accounts type full | |
| 2024-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-08 | AD02 | address | Change sail address company with old address new address | |
| 2023-09-07 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.