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OPEN MEDICAL HOLDINGS LIMITED

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

This company is commonly known as Open Medical Holdings Limited. The company was founded 7 years ago and was given the registration number 10909544. The firm's registered office is in LONDON. You can find them at 85 Uxbridge Road, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:OPEN MEDICAL HOLDINGS LIMITED
Company Number:10909544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

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, England, W5 5TL

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

Director10 August 2017Active
C P House, 97 -107 Uxbridge Road, Ealing, London, England, W5 5TL

Director07 February 2024Active
C P House, 97 -107 Uxbridge Road, Ealing, London, England, W5 5TL

Director07 February 2024Active
C P House, 97 -107 Uxbridge Road, Ealing, London, England, W5 5TL

Director07 February 2024Active
C P House, 97 -107 Uxbridge Road, Ealing, London, England, W5 5TL

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

Corporate Secretary10 August 2017Active
21, Bunhill Row, London, England, EC1Y 8LP

Corporate Secretary14 March 2018Active
C P House, 97 -107 Uxbridge Road, Ealing, London, England, W5 5TL

Director10 August 2017Active

People with Significant Control

Mr Matthew Stuart Prime
Notified on:10 August 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:10 August 2017
Status:Active
Date of birth:June 1976
Nationality:Greek
Country of residence:England
Address:C P House, 97 -107 Uxbridge Road, London, England, W5 5TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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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