OPEN HEALTH COMMUNICATIONS LLP - LONDON
| Company Profile | Company Filings |
Overview
OPEN HEALTH COMMUNICATIONS LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
OPEN HEALTH COMMUNICATIONS LLP was incorporated 13 years ago on 13/12/2010 and has the registered number: OC360224. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPEN HEALTH COMMUNICATIONS LLP was incorporated 13 years ago on 13/12/2010 and has the registered number: OC360224. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OPEN HEALTH COMMUNICATIONS LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OPEN HEALTHCARE COMMUNICATIONS LLP (until 10/01/2011)
OPEN HEALTHCARE COMMUNICATIONS LLP (until 10/01/2011)
37 DEGREES HEALTH COMMUNICATIONS LLP (until 06/01/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| 14 CURZON STREET 2 LIMITED | Corporate Llp Designated Member | 2016-04-14 | CURRENT | ||
| 14 CURZON STREET 1 LIMITED | Corporate Llp Designated Member | 2018-12-03 | CURRENT | ||
| MARGOT HANNAH | Feb 1973 | Llp Member | 2012-04-01 UNTIL 2018-12-03 | RESIGNED | |
| ALEXANDER JAMES BUTLER | Jun 1976 | Llp Member | 2014-07-01 UNTIL 2018-12-03 | RESIGNED | |
| BEN WAGENAAR | Apr 1977 | Llp Member | 2011-07-04 UNTIL 2013-10-07 | RESIGNED | |
| EVA REYNOLDS | Oct 1974 | Irish | Llp Member | 2017-01-01 UNTIL 2018-12-03 | RESIGNED |
| MATTHEW DE GRUCHY | Apr 1972 | Llp Member | 2018-04-02 UNTIL 2018-12-03 | RESIGNED | |
| AMANDA PULFER | Oct 1969 | Llp Member | 2018-04-01 UNTIL 2018-12-03 | RESIGNED | |
| MRS SAMANTHA OLIVER | Mar 1975 | British | Llp Member | 2018-04-03 UNTIL 2018-12-03 | RESIGNED |
| MR RICHARD JONES | Jul 1968 | Llp Member | 2018-03-29 UNTIL 2018-12-03 | RESIGNED | |
| MR JOHN CARWYN JONES | Jun 1971 | British | Llp Member | 2014-07-01 UNTIL 2018-12-03 | RESIGNED |
| CORY ROBERT INGLIS | Jun 1972 | British | Llp Member | 2011-07-04 UNTIL 2017-06-30 | RESIGNED |
| CORY ROBERT INGLIS | Jun 1972 | British | Llp Member | 2017-06-30 UNTIL 2018-12-03 | RESIGNED |
| REBECCA ADELE HORNE | Oct 1971 | British | Llp Member | 2018-03-29 UNTIL 2018-12-03 | RESIGNED |
| JAMES MARTIN GRAHAM BELL | Mar 1973 | British | Llp Member | 2012-09-01 UNTIL 2018-12-03 | RESIGNED |
| ROBERT JOHN BARKER | Dec 1963 | British | Llp Member | 2017-01-01 UNTIL 2018-12-03 | RESIGNED |
| MR ANDREW JONATHAN SHEEN BELL | Sep 1971 | British | Llp Member | 2011-06-27 UNTIL 2018-12-03 | RESIGNED |
| MATTHEW JOHN BAKER | May 1975 | British | Llp Member | 2011-04-01 UNTIL 2018-12-03 | RESIGNED |
| MR ROGER MALCOLM SELMAN | Oct 1943 | British | Llp Designated Member | 2010-12-13 UNTIL 2018-12-03 | RESIGNED |
| SANDRA MARY ROYDEN | Jan 1969 | British | Llp Designated Member | 2010-12-13 UNTIL 2018-12-03 | RESIGNED |
| MR DAVID ALAN ROWLEY | Apr 1962 | British | Llp Designated Member | 2010-12-13 UNTIL 2018-12-03 | RESIGNED |
| MARCUS CARL PERRY | Nov 1964 | British | Llp Designated Member | 2011-01-07 UNTIL 2015-01-03 | RESIGNED |
| 14 CURZON STREET 1 LIMITED | Corporate Llp Designated Member | 2010-12-13 UNTIL 2016-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 14 Curzon Street 2 Limited | 2016-04-14 | London |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |
|
| Mr John Carwyn Jones | 2016-04-06 - 2018-12-03 | 6/1971 | London | Significant influence or control limited liability partnership |
| Mr Andrew Jonathan Sheen Bell | 2016-04-06 - 2018-12-03 | 9/1971 | London | Significant influence or control limited liability partnership |
| Mr James Martin Graham Bell | 2016-04-06 - 2018-12-03 | 3/1973 | London | Significant influence or control limited liability partnership |
| Mr Roger Malcolm Selman | 2016-04-06 - 2018-12-03 | 10/1943 | London | Significant influence or control limited liability partnership |
| Mrs Sandra Royden | 2016-04-06 - 2018-12-03 | 1/1969 | London | Significant influence or control limited liability partnership |
| Margot Hahha | 2016-04-06 - 2018-12-03 | 2/1973 | London | Significant influence or control limited liability partnership |
| Mr David Alan Rowley | 2016-04-06 - 2018-12-03 | 4/1962 | London | Significant influence or control limited liability partnership |
| Alexander James Butler | 2016-04-06 - 2018-12-03 | 6/1976 | London | Significant influence or control limited liability partnership |
| Mr Matthew John Baker | 2016-04-06 - 2018-12-03 | 5/1975 | London | Significant influence or control limited liability partnership |
| Mr Cory Robert Inglis | 2016-04-06 - 2017-06-30 | 6/1972 | London | Significant influence or control limited liability partnership |
| 14 Curzon Street 1 Limited | 2016-04-06 | London |
Voting rights 50 to 75 percent limited liability partnership Right to share surplus assets 50 to 75 percent limited liability partnership Right to appoint and remove members limited liability partnership |