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. - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONNECTED THOUGHT LIMITED WALLASEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BETTER DOCTORS LIMITED STEYNING Active MICRO ENTITY 90030 - Artistic creation
SERVERCODE LIMITED WHITEFIELD Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BETTER DATA LIMITED FAREHAM Dissolved... 58290 - Other software publishing
AFRICA CHECK C.I.C. LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 58190 - Other publishing activities
STEP RIGHT UP SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
OPEN HEALTH WORKS LTD LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development

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

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