OPEN HEALTH PATIENT ENGAGEMENT LIMITED

07916761
C/O CORPORATION SERVICE COMPANY (UK) LIMITED,5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
11 Dec 2024 officers Termination of appointment of director (Lisa Dodman) 1 Buy now
21 Oct 2024 accounts Annual Accounts 24 Buy now
21 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 70 Buy now
21 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
21 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
14 Aug 2024 officers Appointment of director (Mr Vivid Sehgal) 2 Buy now
13 Aug 2024 officers Appointment of director (Mrs Lisa Dodman) 2 Buy now
13 Aug 2024 officers Termination of appointment of director (Robert John Barker) 1 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Apr 2024 officers Change of particulars for director (Mr Robert John Barker) 2 Buy now
05 Sep 2023 accounts Annual Accounts 21 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 officers Termination of appointment of director (David Mackney) 1 Buy now
31 Oct 2022 officers Termination of appointment of director (Sandra Mary Royden) 1 Buy now
29 Sep 2022 accounts Annual Accounts 22 Buy now
01 Aug 2022 mortgage Registration of a charge 28 Buy now
21 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 officers Change of particulars for corporate secretary (Corporation Service Company (Uk) Limited) 1 Buy now
18 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2021 change-of-name Certificate Change Of Name Company 3 Buy now
26 Aug 2021 officers Appointment of director (Mr David Mackney) 2 Buy now
26 Aug 2021 officers Termination of appointment of director (Roger Malcolm Selman) 1 Buy now
02 Jul 2021 accounts Annual Accounts 23 Buy now
12 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2021 officers Appointment of director (Mr Robert John Barker) 2 Buy now
23 Feb 2021 officers Termination of appointment of director (David Alan Rowley) 1 Buy now
14 Sep 2020 accounts Annual Accounts 22 Buy now
01 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2020 officers Change of particulars for director (Mrs Sandra Mary Royden) 2 Buy now
01 May 2020 address Change Sail Address Company With New Address 1 Buy now
01 May 2020 officers Change of particulars for director (Mr Roger Malcolm Selman) 2 Buy now
01 May 2020 officers Change of particulars for director (Mrs Sandra Mary Royden) 2 Buy now
01 May 2020 officers Change of particulars for director (Mr David Alan Rowley) 2 Buy now
01 May 2020 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
01 May 2020 officers Termination of appointment of secretary (7Side Secretarial Limited) 1 Buy now
01 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 accounts Annual Accounts 20 Buy now
09 May 2019 officers Change of particulars for corporate secretary (7Side Secretarial Limited) 1 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2019 officers Appointment of corporate secretary (7Side Secretarial Limited) 2 Buy now
04 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2018 officers Termination of appointment of secretary (Thomas George Tolliss) 1 Buy now
12 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
12 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
11 Dec 2018 mortgage Registration of a charge 26 Buy now
01 Oct 2018 accounts Annual Accounts 24 Buy now
25 Jun 2018 officers Termination of appointment of director (Alex James Butler) 1 Buy now
22 Jun 2018 officers Termination of appointment of director (John Carwyn Jones) 1 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2018 officers Change of particulars for director (Mr John Carwyn Jones) 2 Buy now
18 Jan 2018 officers Appointment of secretary (Mr Thomas George Tolliss) 2 Buy now
18 Jan 2018 officers Termination of appointment of secretary (David Crowther) 1 Buy now
16 Oct 2017 resolution Resolution 15 Buy now
16 Oct 2017 mortgage Registration of a charge 55 Buy now
29 Sep 2017 auditors Auditors Resignation Company 1 Buy now
10 Aug 2017 accounts Annual Accounts 14 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2017 officers Appointment of secretary (Mr David Crowther) 2 Buy now
18 Apr 2017 officers Termination of appointment of secretary (Robert Edward Davison) 1 Buy now
05 Oct 2016 accounts Annual Accounts 24 Buy now
13 May 2016 mortgage Registration of a charge 19 Buy now
26 Apr 2016 officers Termination of appointment of director (Cory Robert Inglis) 1 Buy now
26 Apr 2016 annual-return Annual Return 6 Buy now
25 Apr 2016 officers Appointment of director (Mrs Sandra Royden) 2 Buy now
19 Feb 2016 annual-return Annual Return 5 Buy now
11 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2015 accounts Annual Accounts 19 Buy now
03 Feb 2015 annual-return Annual Return 5 Buy now
03 Oct 2014 accounts Annual Accounts 20 Buy now
01 Jul 2014 officers Change of particulars for director (Mr John Carwyn Jones) 2 Buy now
08 May 2014 officers Termination of appointment of director (Matthew Baker) 2 Buy now
08 May 2014 officers Appointment of director (Cory Robert Inglis) 5 Buy now
27 Mar 2014 annual-return Annual Return 5 Buy now
27 Sep 2013 accounts Annual Accounts 18 Buy now
19 Feb 2013 annual-return Annual Return 16 Buy now
15 Feb 2013 change-of-name Certificate Change Of Name Company 2 Buy now
15 Feb 2013 change-of-name Change Of Name Notice 2 Buy now
08 Feb 2013 officers Appointment of director (Alex James Butler) 3 Buy now
08 Feb 2013 capital Return of Allotment of shares 4 Buy now
08 Feb 2013 resolution Resolution 1 Buy now
29 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jun 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
13 Jun 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 Jun 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Jun 2012 officers Appointment of secretary (Robert Edward Davison) 3 Buy now
13 Jun 2012 officers Appointment of director (Mr David Alan Rowley) 3 Buy now
13 Jun 2012 officers Appointment of director (Mr Roger Malcolm Selman) 3 Buy now
13 Jun 2012 officers Appointment of director (Matthew John Baker) 3 Buy now
13 Jun 2012 resolution Resolution 23 Buy now
14 May 2012 change-of-name Certificate Change Of Name Company 2 Buy now
14 May 2012 change-of-name Change Of Name Notice 2 Buy now
19 Jan 2012 incorporation Incorporation Company 7 Buy now