OPEN MEDICAL CONSULTING LTD - LONDON
| Company Profile | Company Filings |
Overview
OPEN MEDICAL CONSULTING LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OPEN MEDICAL CONSULTING LTD was incorporated 8 years ago on 16/06/2016 and has the registered number: 10236073. The accounts status is DORMANT and accounts are next due on 31/12/2024.
OPEN MEDICAL CONSULTING LTD was incorporated 8 years ago on 16/06/2016 and has the registered number: 10236073. The accounts status is DORMANT and accounts are next due on 31/12/2024.
OPEN MEDICAL CONSULTING LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C P HOUSE 97 -107 UXBRIDGE ROAD
LONDON
W5 5TL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARALAMPOS LYKOSTRATIS | Jun 1976 | Greek | Director | 2016-06-16 | CURRENT |
| MISS DOROTA NAUMIUK | Secretary | 2023-06-15 | CURRENT | ||
| MR MATTHEW STUART PRIME | Oct 1979 | British | Director | 2016-06-16 UNTIL 2018-01-01 | RESIGNED |
| DR KONSTANTINOS LYKOSTRATIS | Jan 1980 | Greek | Director | 2016-06-16 UNTIL 2018-01-01 | RESIGNED |
| MRS MIRIAM ELIZABETH BARTLETT | Secretary | 2021-12-22 UNTIL 2023-06-15 | RESIGNED | ||
| CLINK SECRETARIAL LIMITED | Corporate Secretary | 2017-08-10 UNTIL 2021-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew Stewart Prime | 2017-01-28 - 2020-07-15 | 10/1979 | London | Significant influence or control |
| Mr Charalampos Lykostratis | 2017-01-28 | 6/1976 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Open Medical Consulting Ltd - Dormant accounts - members and to registrar (filleted) 23.2 | 2024-02-02 | 31-03-2023 | £1,500 equity |
| Open Medical Consulting Ltd - Dormant accounts - members and to registrar (filleted) 22.3 | 2023-03-22 | 30-06-2022 | £1,500 equity |
| Dormant Company Accounts - OPEN MEDICAL CONSULTING LTD | 2022-03-31 | 30-06-2021 | £1,500 equity |
| Dormant Company Accounts - OPEN MEDICAL CONSULTING LTD | 2020-04-01 | 30-06-2019 | £1,500 equity |
| Dormant Company Accounts - OPEN MEDICAL CONSULTING LTD | 2019-03-30 | 30-06-2018 | £1,500 equity |
| Dormant Company Accounts - OPEN MEDICAL CONSULTING LTD | 2018-03-16 | 30-06-2017 | £1 equity |