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OPEN HEALTH CARE UK LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Open Health Care Uk Ltd.. The company was founded 12 years ago and was given the registration number 07847799. The firm's registered office is in LONDON. You can find them at 1 Fernsbury Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:OPEN HEALTH CARE UK LTD.
Company Number:07847799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:1 Fernsbury Street, London, England, WC1X 0HZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3b, Brett Road, London, England, E8 1JP

Director01 March 2013Active
8, Seamead, Fareham, England, PO14 2NG

Director15 November 2011Active
Unit 3, 127 Stoke Newington Road, London, England, N16 8BT

Director01 September 2014Active
Unit 3, 127 Stoke Newington Road, London, England, N16 8BT

Director15 November 2011Active
Unit 3, 127 Stoke Newington Road, London, England, N16 8BT

Director01 February 2014Active

People with Significant Control

Mr David Ryan Miller
Notified on:15 November 2016
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:3b, Brett Road, London, England, E8 1JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Carl Jonathan Reynolds
Notified on:15 September 2016
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:14, Wynford Road, London, England, N1 9SN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-11-22Officers

Change person director company with change date.

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2023-11-22Persons with significant control

Change to a person with significant control.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-22Persons with significant control

Change to a person with significant control.

Download
2022-03-22Officers

Change person director company with change date.

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2022-02-09Gazette

Gazette filings brought up to date.

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2022-02-08Gazette

Gazette notice compulsory.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type micro entity.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-09-02Address

Change registered office address company with date old address new address.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-08-08Address

Change registered office address company with date old address new address.

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2019-03-05Address

Change registered office address company with date old address new address.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-08-24Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-11-30Persons with significant control

Cessation of a person with significant control.

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2017-08-22Accounts

Accounts with accounts type total exemption small.

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2017-06-30Capital

Capital allotment shares.

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