OPEN MEDICAL HOLDINGS LIMITED

10909544
C P HOUSE 97 -107 UXBRIDGE ROAD EALING LONDON W5 5TL

Documents

Documents
Date Category Description Pages
08 Oct 2024 officers Appointment of secretary (Ms Dorota Naumiuk) 2 Buy now
08 Oct 2024 officers Termination of appointment of secretary (Funke Abimbola) 1 Buy now
21 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2024 officers Appointment of director (Mr Graham Paul Ridgway) 2 Buy now
08 Jul 2024 officers Appointment of director (Mr Michael Ellis) 2 Buy now
24 May 2024 officers Termination of appointment of secretary (Dorota Naumiuk) 1 Buy now
23 May 2024 officers Appointment of secretary (Ms Funke Abimbola) 2 Buy now
07 Feb 2024 officers Appointment of director (Ms Dorota Naumiuk) 2 Buy now
07 Feb 2024 officers Appointment of director (Mr Piyush Mahapatra) 2 Buy now
07 Feb 2024 officers Appointment of director (Mr Michael Emad Asham Shenouda) 2 Buy now
01 Feb 2024 accounts Annual Accounts 8 Buy now
09 Jan 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 officers Appointment of secretary (Miss Dorota Naumiuk) 2 Buy now
28 Jun 2023 officers Termination of appointment of secretary (Miriam Elizabeth Bartlett) 1 Buy now
11 Apr 2023 officers Withdrawal Of The Directors Residential Address Register Information From The Public Register 1 Buy now
11 Apr 2023 officers Directors Register Information On Withdrawal From The Public Register 1 Buy now
11 Apr 2023 officers Withdrawal Of The Directors Register Information From The Public Register 1 Buy now
11 Apr 2023 officers Secretaries Register Information On Withdrawal From The Public Register 1 Buy now
11 Apr 2023 officers Withdrawal Of The Secretaries Register Information From The Public Register 1 Buy now
21 Mar 2023 accounts Annual Accounts 8 Buy now
25 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Nov 2022 officers Change of particulars for director (Mr Charalampos Lykostratis) 2 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Aug 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
19 Aug 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
19 Aug 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
19 Aug 2022 capital Second Filing Capital Allotment Shares 4 Buy now
24 May 2022 officers Termination of appointment of director (Matthew Stuart Prime) 1 Buy now
21 Apr 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
30 Mar 2022 accounts Annual Accounts 8 Buy now
08 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2021 officers Appointment of secretary (Mrs Miriam Elizabeth Bartlett) 2 Buy now
22 Dec 2021 officers Termination of appointment of secretary (Da Secretarial Limited) 1 Buy now
22 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2020 accounts Annual Accounts 3 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 accounts Annual Accounts 4 Buy now
25 Aug 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 May 2019 accounts Annual Accounts 2 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With Updates 15 Buy now
16 Oct 2018 capital Second Filing Capital Allotment Shares 7 Buy now
03 Oct 2018 capital Second Filing Capital Allotment Shares 7 Buy now
28 Sep 2018 capital Second Filing Capital Allotment Shares 7 Buy now
10 Sep 2018 capital Second Filing Capital Allotment Shares 7 Buy now
03 Sep 2018 capital Members Register Information On Withdrawal From The Public Register 1 Buy now
03 Sep 2018 capital Withdrawal Of The Members Register Information From The Public Register 2 Buy now
19 Mar 2018 officers Appointment of corporate secretary (Da Secretarial Limited) 2 Buy now
19 Mar 2018 officers Termination of appointment of secretary (Clink Secretarial Limited) 1 Buy now
14 Mar 2018 capital Return of Allotment of shares 3 Buy now
12 Dec 2017 capital Return of purchase of own shares 3 Buy now
28 Nov 2017 capital Notice of cancellation of shares 4 Buy now
14 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2017 officers Appointment of director (Mr Charalampos Lykostratis) 2 Buy now
14 Sep 2017 capital Return of Allotment of shares 3 Buy now
22 Aug 2017 resolution Resolution 23 Buy now
10 Aug 2017 incorporation Incorporation Company 27 Buy now