This company is commonly known as Open Healthsite Consulting Ltd. The company was founded 17 years ago and was given the registration number 06155449. The firm's registered office is in CROYDON. You can find them at Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
| Name | : | OPEN HEALTHSITE CONSULTING LTD |
|---|---|---|
| Company Number | : | 06155449 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sable International 13th Floor, One Croydon, 12-16 Addiscombe Road, Croydon, United Kingdom, CR0 0XT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34, Lower Richmond Road, Putney, London, SW15 1JP | Corporate Secretary | 13 March 2007 | Active |
| The Long Lodge, 265-269 Kingston Road, Wimbledon, London, United Kingdom, SW19 3NW | Director | 13 March 2007 | Active |
| 101 Kenilworth Court, Lower Richmond Road, London, SW15 1HA | Secretary | 13 March 2007 | Active |
| 101 Kenilworth Court, Lower Richmond Road, London, SW15 1HA | Director | 13 March 2007 | Active |
| Mr Andrew Smith | ||
| Notified on | : | 01 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | South African |
| Country of residence | : | United Kingdom |
| Address | : | The Long Lodge, 265-269 Kingston Road, London, United Kingdom, SW19 3NW |
| Nature of control | : |
|
| Mr Mark Jeffrey Herringer | ||
| Notified on | : | 13 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | The Long Lodge, 265-269 Kingston Road, London, United Kingdom, SW19 3NW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-04 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Officers | Change person director company with change date. | Download |
| 2020-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-12 | Capital | Capital allotment shares. | Download |
| 2018-06-07 | Resolution | Resolution. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-05 | Resolution | Resolution. | Download |
| 2017-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.