-
-
OPEN MEDICAL HOLDINGS LIMITED - C P House 97 -107 Uxbridge Road, Ealing, London, W5 5TL, United Kingdom
Company Information
- Company registration number
- 10909544
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C P House 97 -107 Uxbridge Road
- Ealing
- London
- W5 5TL
- England C P House 97 -107 Uxbridge Road, Ealing, London, W5 5TL, England UK
Management
- Managing Directors
- LYKOSTRATIS, Charalampos
- Company secretaries
- NAUMIUK, Dorota
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-08-10
- Age Of Company 2017-08-10 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Mr Charalampos Lykostratis
- Mr Charalampos Lykostratis
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Annual Return
- Due Date: 2023-08-29
- Last Date: 2022-08-15
✓
-
OPEN MEDICAL HOLDINGS LIMITED Company Description
- OPEN MEDICAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10909544. Its current trading status is "live". It was registered 2017-08-10. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at C P House 97 -107 Uxbridge Road .
Get OPEN MEDICAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Open Medical Holdings Limited - C P House 97 -107 Uxbridge Road, Ealing, London, W5 5TL, United Kingdom
- 2017-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OPEN MEDICAL HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10909544#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10909544#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10909544#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
termination-secretary-company-with-name-termination-date (2023-06-28) - TM02
-
directors-register-information-on-withdrawal-from-the-public-register (2023-04-11) - EW01RSS
-
withdrawal-of-the-directors-register-information-from-the-public-register (2023-04-11) - EW01
-
secretaries-register-information-on-withdrawal-from-the-public-register (2023-04-11) - EW03RSS
-
withdrawal-of-the-secretaries-register-information-from-the-public-register (2023-04-11) - EW03
-
accounts-with-accounts-type-total-exemption-full (2023-03-21) - AA
-
withdrawal-of-the-directors-residential-address-register-information-from-the-public-register (2023-04-11) - EW02
-
appoint-person-secretary-company-with-name-date (2023-06-28) - AP03
Add all to Cart
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-03-08) - AD01
-
accounts-with-accounts-type-dormant (2022-03-30) - AA
-
capital-alter-shares-subdivision (2022-04-21) - SH02
-
termination-director-company-with-name-termination-date (2022-05-24) - TM01
-
second-filing-capital-allotment-shares (2022-08-19) - RP04SH01
-
second-filing-of-confirmation-statement-with-made-up-date (2022-08-19) - RP04CS01
-
capital-alter-shares-subdivision (2022-08-23) - SH02
-
confirmation-statement-with-updates (2022-08-24) - CS01
-
change-person-director-company-with-change-date (2022-11-24) - CH01
-
change-to-a-person-with-significant-control (2022-11-25) - PSC04
Add all to Cart
keyboard_arrow_right 2021
-
appoint-person-secretary-company-with-name-date (2021-12-22) - AP03
-
termination-secretary-company-with-name-termination-date (2021-12-22) - TM02
-
cessation-of-a-person-with-significant-control (2021-01-11) - PSC07
-
change-to-a-person-with-significant-control (2021-01-11) - PSC04
-
change-registered-office-address-company-with-date-old-address-new-address (2021-12-13) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-12-22) - AD01
-
confirmation-statement-with-updates (2021-08-26) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-micro-entity (2020-09-21) - AA
-
confirmation-statement-with-no-updates (2020-08-24) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-08-25) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-05) - AD01
-
change-account-reference-date-company-current-shortened (2019-05-13) - AA01
-
accounts-with-accounts-type-micro-entity (2019-05-10) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-10-26) - CS01
-
second-filing-capital-allotment-shares (2018-10-16) - RP04SH01
-
second-filing-capital-allotment-shares (2018-10-03) - RP04SH01
-
second-filing-capital-allotment-shares (2018-09-28) - RP04SH01
-
second-filing-capital-allotment-shares (2018-09-10) - RP04SH01
-
members-register-information-on-withdrawal-from-the-public-register (2018-09-03) - EW05RSS
-
appoint-corporate-secretary-company-with-name-date (2018-03-19) - AP04
-
termination-secretary-company-with-name-termination-date (2018-03-19) - TM02
-
capital-allotment-shares (2018-03-14) - SH01
-
withdrawal-of-the-members-register-information-from-the-public-register (2018-09-03) - EW05
Add all to Cart
keyboard_arrow_right 2017
-
capital-return-purchase-own-shares (2017-12-12) - SH03
-
capital-cancellation-shares (2017-11-28) - SH06
-
notification-of-a-person-with-significant-control (2017-09-14) - PSC01
-
capital-allotment-shares (2017-09-14) - SH01
-
resolution (2017-08-22) - RESOLUTIONS
-
incorporation-company (2017-08-10) - NEWINC
-
appoint-person-director-company-with-name-date (2017-09-14) - AP01
