OPEN HEALTH CARE UK LTD. - LONDON
Company Profile | Company Filings |
Overview
OPEN HEALTH CARE UK LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPEN HEALTH CARE UK LTD. was incorporated 12 years ago on 15/11/2011 and has the registered number: 07847799. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
OPEN HEALTH CARE UK LTD. was incorporated 12 years ago on 15/11/2011 and has the registered number: 07847799. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
OPEN HEALTH CARE UK LTD. - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
1 FERNSBURY STREET
LONDON
WC1X 0HZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR CARL JONATHAN REYNOLDS | Oct 1983 | British | Director | 2011-11-15 | CURRENT |
MR DAVID RYAN MILLER | Dec 1984 | British | Director | 2013-03-01 | CURRENT |
MR ROSS DAVID JONES | Feb 1973 | British | Director | 2011-11-15 UNTIL 2016-07-18 | RESIGNED |
DR BEN MICHAEL GOLDACRE | May 1974 | British | Director | 2014-09-01 UNTIL 2015-05-26 | RESIGNED |
DR RUFUS POLLOCK | Aug 1980 | British | Director | 2014-02-01 UNTIL 2015-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Ryan Miller | 2016-11-15 | 12/1984 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Dr Carl Jonathan Reynolds | 2016-09-15 - 2017-06-29 | 10/1983 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Open Health Care UK Ltd - Filleted accounts | 2023-08-31 | 30-11-2022 | £85,716 equity |
OPEN HEALTH CARE UK LTD. - Filleted accounts | 2022-09-01 | 30-11-2021 | £69,298 equity |
Open Health Care UK Ltd - Filleted accounts | 2021-09-01 | 30-11-2020 | £78,300 equity |
OPEN HEALTH CARE UK LTD. - Filleted accounts | 2020-08-14 | 30-11-2019 | £78,325 equity |
OPEN HEALTH CARE UK LTD. - Filleted accounts | 2019-08-31 | 30-11-2018 | £84,146 equity |
Open Health Care UK Ltd. | 2018-08-25 | 30-11-2017 | £46,525 equity |
Open Health Care UK Ltd - Period Ending 2016-11-30 | 2017-08-23 | 30-11-2016 | £22,857 Cash £25,924 equity |
Open Health Care UK Ltd - Period Ending 2015-11-30 | 2016-06-18 | 30-11-2015 | £9,436 Cash £27,415 equity |
Micro-entity Accounts - OPEN HEALTH CARE UK LTD. | 2015-08-28 | 30-11-2014 | £31,618 equity |
Micro-entity Accounts - OPEN HEALTH CARE UK LTD. | 2014-09-09 | 30-11-2013 | £1,569 equity |