OPEN MEDICAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
OPEN MEDICAL HOLDINGS LIMITED
COMPANY NUMBER
10909544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/08/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W5 5TL
Telephone: 02034752955
TPS: No
C P House
97-107 Uxbridge Road
LONDON
W5 5TL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPEN MEDICAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OPEN MEDICAL CONSULTING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Funke Abimbola (932333025) has left the board |
| 10/10/2024 | New Company Secretary Dorota Naumiuk (932799257) Appointed |
| 25/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPEN MEDICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPEN MEDICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPEN MEDICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2017 - Present (7 years and 3 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2017 - Present (7 years and 3 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/02/2024 - Present (9 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
07/02/2024 - Present (9 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/02/2024 - Present (9 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPEN MEDICAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OPEN MEDICAL CONSULTING LTD | Non-Trading | View Report |
| OPEN MEDICAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Funke Abimbola (932333025) has left the board |
| 10/10/2024 | New Company Secretary Dorota Naumiuk (932799257) Appointed |
| 25/08/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Michael Ellis (932487729) Appointed |
| 10/07/2024 | New Board Member Graham Paul Ridgway (907229088) Appointed |
| 29/05/2024 | Dorota Naumiuk (931069774) has left the board |
| 27/05/2024 | New Company Secretary Funke Abimbola (932333025) Appointed |
| 09/02/2024 | New Board Member Piyush Mahapatra (919950076) Appointed |
| 09/02/2024 | New Board Member Dorota Naumiuk (931906929) Appointed |
| 09/02/2024 | New Board Member Michael Emad Asham Shenouda (931224699) Appointed |
| 07/02/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 30/06/2023 | Miriam Elizabeth Bartlett (929079130) has left the board |
| 30/06/2023 | New Company Secretary Dorota Naumiuk (931069774) Appointed |
| 25/03/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/05/2022 | Matthew Stuart Prime (918000300) has left the board |
| 05/04/2022 | New Accounts filed |
| 01/04/2022 | New Accounts filed |
| 24/12/2021 | DA SECRETARIAL LIMITED (924078064) has left the board |
| 24/12/2021 | New Company Secretary Miriam Elizabeth Bartlett (929079130) Appointed |
| 22/12/2021 | New Board Member Matthew Stuart Prime (918000300) Appointed |
| 26/09/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 29/08/2019 | New Confirmation Statement filed |
| 07/06/2019 | Change in Reg. Office |
| 15/05/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 04/04/2018 | DA SECRETARIAL LIMITED (924435132) has left the board |
| 04/04/2018 | New Company Secretary DA SECRETARIAL LIMITED (924078064) Appointed |
| 21/03/2018 | CLINK SECRETARIAL LIMITED (913694289) has left the board |
| 21/03/2018 | New Company Secretary DA SECRETARIAL LIMITED (924435132) Appointed |
| 19/09/2017 | New Board Member Charalampos Lykostratis (917857410) Appointed |
| 28/08/2017 | CLINK SECRETARIAL LIMITED (923665887) has left the board |
| 28/08/2017 | New Company Secretary CLINK SECRETARIAL LIMITED (913694289) Appointed |
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