OPEN MEDICAL HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OPEN MEDICAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OPEN MEDICAL HOLDINGS LIMITED was incorporated 6 years ago on 10/08/2017 and has the registered number: 10909544. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OPEN MEDICAL HOLDINGS LIMITED was incorporated 6 years ago on 10/08/2017 and has the registered number: 10909544. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OPEN MEDICAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR MICHAEL EMAD ASHAM SHENOUDA | Aug 1986 | British | Director | 2024-02-07 | CURRENT |
| MR PIYUSH MAHAPATRA | Jun 1986 | British | Director | 2024-02-07 | CURRENT |
| MR CHARALAMPOS LYKOSTRATIS | Jun 1976 | Greek | Director | 2017-08-10 | CURRENT |
| MS DOROTA NAUMIUK | Feb 1988 | British | Director | 2024-02-07 | CURRENT |
| MISS DOROTA NAUMIUK | Secretary | 2023-06-15 | CURRENT | ||
| MR MATTHEW STEWART PRIME | Oct 1979 | British | Director | 2017-08-10 UNTIL 2022-05-18 | RESIGNED |
| MRS MIRIAM ELIZABETH BARTLETT | Secretary | 2021-12-22 UNTIL 2023-06-15 | RESIGNED | ||
| CLINK SECRETARIAL LIMITED | Corporate Secretary | 2017-08-10 UNTIL 2018-03-14 | RESIGNED | ||
| DA SECRETARIAL LIMITED | Corporate Secretary | 2018-03-14 UNTIL 2021-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew Stuart Prime | 2017-08-10 - 2017-11-13 | 10/1979 | London | Significant influence or control |
| Mr Charalampos Lykostratis | 2017-08-10 | 6/1976 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Open Medical Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-02 | 31-03-2023 | £250,000 equity |
| Open Medical Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-22 | 30-06-2022 | £250,000 equity |
| Accounts Submission | 2022-03-31 | 30-06-2021 | £250,000 equity |
| Micro-entity Accounts - OPEN MEDICAL HOLDINGS LIMITED | 2020-09-22 | 30-06-2020 | £250,000 equity |
| Open Medical Holdings Limited - Filleted accounts | 2020-04-01 | 30-06-2019 | £125,413 Cash £250,413 equity |
| Open Medical Holdings Limited - Filleted accounts | 2019-05-11 | 31-08-2018 | £250,000 equity |