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Open Medical Consulting Ltd, W5 5BW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OPEN MEDICAL CONSULTING LTD

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

This company is commonly known as Open Medical Consulting Ltd. The company was founded 8 years ago and was given the registration number 10236073. The firm's registered office is in LONDON. You can find them at 85 Uxbridge Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OPEN MEDICAL CONSULTING LTD
Company Number:10236073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2016
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:85 Uxbridge Road, London, England, W5 5BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C P House, 97 -107 Uxbridge Road, Ealing, London, United Kingdom, W5 5TL

Secretary15 June 2023Active
C P House, 97 -107 Uxbridge Road, Ealing, London, United Kingdom, W5 5TL

Director16 June 2016Active
C P House, 97 -107 Uxbridge Road, Ealing, London, United Kingdom, W5 5TL

Secretary22 December 2021Active
21, Bunhill Row, London, England, EC1Y 8LP

Corporate Secretary10 August 2017Active
6, Park Road, New Barnet, Barnet, United Kingdom, EN4 9QA

Director16 June 2016Active
24, Rainville Road, London, United Kingdom, W6 9HA

Director16 June 2016Active

People with Significant Control

Mr Matthew Stewart Prime
Notified on:28 January 2017
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:85, Uxbridge Road, London, England, W5 5BW
Nature of control:
  • Significant influence or control
Mr Charalampos Lykostratis
Notified on:28 January 2017
Status:Active
Date of birth:June 1976
Nationality:Greek
Country of residence:United Kingdom
Address:C P House, 97 -107 Uxbridge Road, London, United Kingdom, W5 5TL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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