Company Information for HARVEY WALSH LIMITED
C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
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Company Registration Number
04575510
Private Limited Company
Active |
Company Name | |
---|---|
HARVEY WALSH LIMITED | |
Legal Registered Office | |
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR LONDON E14 5HU Other companies in SW1P | |
Company Number | 04575510 | |
---|---|---|
Company ID Number | 04575510 | |
Date formed | 2002-10-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/04/2016 | |
Return next due | 23/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 11:09:06 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS GEORGE TOLLISS |
||
DAVID ALAN ROWLEY |
||
SANDRA MARY ROYDEN |
||
ROGER MALCOLM SELMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CROWTHER |
Company Secretary | ||
ROBERT EDWARD DAVISON |
Company Secretary | ||
SUSAN MARIE BEECROFT |
Director | ||
JULIA WILKINS |
Director | ||
CORY ROBERT INGLIS |
Director | ||
SUSAN MARIE BEECROFT |
Company Secretary | ||
CHRISTOPHER STUART HENRY WILKINS |
Director | ||
PETER ANTHONY GLENNON |
Company Secretary | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OH INVESTORS LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
LIBERUM INDEPENDENT MEDICAL EDUCATION LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
CHOICE HEALTHCARE SOLUTIONS LIMITED | Director | 2016-05-16 | CURRENT | 2000-09-18 | Active | |
OHC US HOLDINGS LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
ACCRETIO LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
PH ASSOCIATES LIMITED | Director | 2012-10-15 | CURRENT | 1999-08-26 | Active | |
OPEN HEALTH PATIENT ENGAGEMENT LIMITED | Director | 2012-05-25 | CURRENT | 2012-01-19 | Active | |
SUCCINCT COMMUNICATIONS LIMITED | Director | 2012-01-31 | CURRENT | 1999-09-28 | Active | |
OPEN VP HOLDINGS LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-18 | Active | |
OPEN HEALTH ADVERTISING LIMITED | Director | 2011-07-12 | CURRENT | 2004-10-05 | Active | |
OPEN LEC LIMITED | Director | 2011-04-04 | CURRENT | 1993-01-13 | Active | |
LEC COMMUNICATIONS LIMITED | Director | 2011-04-04 | CURRENT | 1995-12-22 | Active | |
OHC LONDON HOLDINGS LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
LIBERUM INDEPENDENT MEDICAL EDUCATION LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
CHOICE HEALTHCARE SOLUTIONS LIMITED | Director | 2016-05-16 | CURRENT | 2000-09-18 | Active | |
OPEN HEALTH PATIENT ENGAGEMENT LIMITED | Director | 2016-04-22 | CURRENT | 2012-01-19 | Active | |
OHC US HOLDINGS LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
ACCRETIO LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
PH ASSOCIATES LIMITED | Director | 2012-10-15 | CURRENT | 1999-08-26 | Active | |
SUCCINCT COMMUNICATIONS LIMITED | Director | 2012-01-31 | CURRENT | 1999-09-28 | Active | |
OPEN VP HOLDINGS LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-18 | Active | |
OPEN HEALTH ADVERTISING LIMITED | Director | 2011-07-12 | CURRENT | 2004-10-05 | Active | |
OHC LONDON HOLDINGS LIMITED | Director | 2011-04-06 | CURRENT | 2011-03-17 | Active | |
OPEN LEC LIMITED | Director | 2011-04-04 | CURRENT | 1993-01-13 | Active | |
LEC COMMUNICATIONS LIMITED | Director | 2011-04-04 | CURRENT | 1995-12-22 | Active | |
OH INVESTORS LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
LIBERUM INDEPENDENT MEDICAL EDUCATION LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
CHOICE HEALTHCARE SOLUTIONS LIMITED | Director | 2016-05-16 | CURRENT | 2000-09-18 | Active | |
OHC US HOLDINGS LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
ACCRETIO LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Active | |
FORMIDABLE MEDIA LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
PH ASSOCIATES LIMITED | Director | 2012-10-15 | CURRENT | 1999-08-26 | Active | |
OPEN HEALTH PATIENT ENGAGEMENT LIMITED | Director | 2012-05-25 | CURRENT | 2012-01-19 | Active | |
SUCCINCT COMMUNICATIONS LIMITED | Director | 2012-01-31 | CURRENT | 1999-09-28 | Active | |
OPEN VP HOLDINGS LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-18 | Active | |
OPEN HEALTH ADVERTISING LIMITED | Director | 2011-07-12 | CURRENT | 2004-10-05 | Active | |
OPEN LEC LIMITED | Director | 2011-04-04 | CURRENT | 1993-01-13 | Active | |
LEC COMMUNICATIONS LIMITED | Director | 2011-04-04 | CURRENT | 1995-12-22 | Active | |
OHC LONDON HOLDINGS LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from Open Health the Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF United Kingdom to 20 Old Bailey London EC4M 7AN | ||
Director's details changed for Mr Robert John Barker on 2023-12-01 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MACKNEY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045755100005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045755100004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2020-08-21 | |
PSC05 | Change of details for Ohc London Holdings Limited as a person with significant control on 2021-11-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/21 FROM C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf, London E14 5LQ United Kingdom | |
AP01 | DIRECTOR APPOINTED MR DAVID MACKNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MALCOLM SELMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN ROWLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/20 FROM C/O Corporation Service Company (Uk) Limited 25 Canada Square 37th Floor Canary Wharf London, E14 5LQ E14 5LQ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/20 FROM Corporation Service Company (Uk) Limited 25 Canada Square Level 37 London Canary Wharf E14 5LQ United Kingdom | |
AD02 | Register inspection address changed to Open Health the Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF | |
CH01 | Director's details changed for Mr David Alan Rowley on 2020-04-30 | |
AP04 | Appointment of Corporation Service Company (Uk) Limited as company secretary on 2020-04-30 | |
TM02 | Termination of appointment of 7Side Secretarial Limited on 2020-04-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/20 FROM C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH Wales | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR 7SIDE SECRETARIAL LIMITED on 2019-05-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/19 FROM C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL Wales | |
AP04 | Appointment of 7Side Secretarial Limited as company secretary on 2019-01-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/19 FROM PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom | |
TM02 | Termination of appointment of Thomas George Tolliss on 2018-12-03 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045755100003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045755100004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
TM02 | Termination of appointment of David Crowther on 2017-12-31 | |
AP03 | Appointment of Mr Thomas George Tolliss as company secretary on 2017-12-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045755100003 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 27/04/2016 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AP03 | Appointment of Mr David Crowther as company secretary on 2017-04-01 | |
TM02 | Termination of appointment of Robert Edward Davison on 2017-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2016-04-25 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045755100002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA WILKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BEECROFT | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/16 FROM PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/08/14 FULL LIST | |
AR01 | 01/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED SANDRA MARY ROYDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORY INGLIS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 14 CURZON STREET LONDON W1J 5HN | |
AR01 | 26/08/12 FULL LIST | |
SH02 | SUB-DIVISION 15/05/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | NC INC ALREADY ADJUSTED 15/05/2012 | |
SH01 | 15/05/12 STATEMENT OF CAPITAL GBP 200 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM THE HEATH BUSINESS & TECHNICAL PARK RUNCORN CHESHIRE WA7 4QX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN BEECROFT | |
AP03 | SECRETARY APPOINTED ROBERT EDWARD DAVISON | |
AP01 | DIRECTOR APPOINTED CORY ROBERT INGLIS | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN ROWLEY | |
AP01 | DIRECTOR APPOINTED MR ROGER MALCOLM SELMAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA01 | PREVEXT FROM 31/10/2011 TO 31/12/2011 | |
AA01 | PREVSHO FROM 31/12/2011 TO 31/10/2011 | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
AR01 | 26/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIE BEECROFT / 26/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARIE BEECROFT / 26/08/2011 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA WILKINS / 26/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIE BEECROFT / 26/08/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JULIA SPRATT / 26/08/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 202 COTTON EXCHANGE BUILDING OLD HALL STREET LIVERPOOL L3 9LQ | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
HARVEY WALSH LIMITED owns 19 domain names.
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The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as HARVEY WALSH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |