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Company Information for

OPEN MEDICAL CONSULTING LTD

C P HOUSE 97 -107 UXBRIDGE ROAD, EALING, LONDON, W5 5TL,
Company Registration Number
10236073
Private Limited Company
Active

Company Overview

About Open Medical Consulting Ltd
OPEN MEDICAL CONSULTING LTD was founded on 2016-06-16 and has its registered office in London. The organisation's status is listed as "Active". Open Medical Consulting Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OPEN MEDICAL CONSULTING LTD
 
Legal Registered Office
C P HOUSE 97 -107 UXBRIDGE ROAD
EALING
LONDON
W5 5TL
 
Filing Information
Company Number 10236073
Company ID Number 10236073
Date formed 2016-06-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 14/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 20:05:46
Primary Source:Companies House
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Company Officers of OPEN MEDICAL CONSULTING LTD

Current Directors
Officer Role Date Appointed
CLINK SECRETARIAL LIMITED
 Company Secretary 2017-08-10
CHARALAMPOS LYKOSTRATIS
 Director 2016-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
KONSTANTINOS LYKOSTRATIS
 Director 2016-06-16 2018-01-01
MATTHEW STUART PRIME
 Director 2016-06-16 2018-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLINK SECRETARIAL LIMITED CETUS POWERCRAFT LIMITED Company Secretary 2017-11-06 CURRENT 2017-11-06 Active
CLINK SECRETARIAL LIMITED CETUS HOLDINGS LIMITED Company Secretary 2017-09-27 CURRENT 2017-09-27 Active
CLINK SECRETARIAL LIMITED HEALTH CURRANCY LTD Company Secretary 2017-09-25 CURRENT 2011-04-04 Active
CLINK SECRETARIAL LIMITED CASTLE DIGITAL PARTNERS LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Active - Proposal to Strike off
CLINK SECRETARIAL LIMITED RESI DESIGN LIMITED Company Secretary 2017-07-27 CURRENT 2016-11-09 Active
CLINK SECRETARIAL LIMITED MV APP HOLDINGS LIMITED Company Secretary 2017-03-08 CURRENT 2017-03-08 Liquidation
CLINK SECRETARIAL LIMITED TMTC HOLDINGS LIMITED Company Secretary 2016-07-29 CURRENT 2016-07-29 Dissolved 2017-12-19
CLINK SECRETARIAL LIMITED OCAP LIMITED Company Secretary 2015-08-11 CURRENT 2015-08-11 Dissolved 2017-04-25
CLINK SECRETARIAL LIMITED CAPITAL FINANCIAL MARKETS LIMITED Company Secretary 2015-06-02 CURRENT 2012-09-21 Active
CLINK SECRETARIAL LIMITED CLINK MANAGEMENT SERVICES LIMITED Company Secretary 2015-02-26 CURRENT 2015-02-26 Active
CLINK SECRETARIAL LIMITED JAN'S ART LIMITED Company Secretary 2014-11-13 CURRENT 2014-11-13 Dissolved 2016-04-26
CLINK SECRETARIAL LIMITED DEFT MIND SOLUTIONS LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Dissolved 2017-08-01
CLINK SECRETARIAL LIMITED GET UP AND GO OPERATIONS LIMITED Company Secretary 2014-07-09 CURRENT 2014-07-09 Dissolved 2016-02-16
CLINK SECRETARIAL LIMITED GET UP AND GO COMMERCIAL LIMITED Company Secretary 2014-07-09 CURRENT 2014-07-09 Dissolved 2016-02-23
CLINK SECRETARIAL LIMITED EXSPONGE LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Dissolved 2017-03-07
CLINK SECRETARIAL LIMITED EXSPONGE CORPORATE LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Dissolved 2017-02-28
CLINK SECRETARIAL LIMITED CELONA TECHNOLOGY LIMITED Company Secretary 2014-04-17 CURRENT 2014-04-17 Dissolved 2015-11-24
CLINK SECRETARIAL LIMITED SFCR HOLDINGS LTD Company Secretary 2014-04-09 CURRENT 2014-04-09 Dissolved 2018-04-09
CLINK SECRETARIAL LIMITED FINARTE LTD Company Secretary 2013-11-08 CURRENT 2013-11-08 Active
CLINK SECRETARIAL LIMITED CASCATA COMMERCIAL LIMITED Company Secretary 2013-03-05 CURRENT 2013-03-05 Dissolved 2016-09-13
CLINK SECRETARIAL LIMITED CASCATA OPERATIONS LIMITED Company Secretary 2013-03-05 CURRENT 2013-03-05 Dissolved 2016-08-23
CLINK SECRETARIAL LIMITED FUND LINK LIMITED Company Secretary 2012-03-02 CURRENT 2012-03-02 Dissolved 2015-09-01
CLINK SECRETARIAL LIMITED CLINK SECURITY LIMITED Company Secretary 2012-01-31 CURRENT 2012-01-31 Liquidation
CLINK SECRETARIAL LIMITED JT DISTRIBUTION SERVICES LIMITED Company Secretary 2011-09-27 CURRENT 2011-09-27 Active - Proposal to Strike off
CLINK SECRETARIAL LIMITED RDM TRADING LTD Company Secretary 2011-07-28 CURRENT 2011-07-28 Dissolved 2016-12-13
CLINK SECRETARIAL LIMITED SMITHFIELD OPERATIONS LTD Company Secretary 2011-02-16 CURRENT 2011-02-16 Dissolved 2016-09-29
CLINK SECRETARIAL LIMITED DEALGROUPMEDIA (UK) LIMITED Company Secretary 2010-03-04 CURRENT 1999-04-06 Liquidation
CLINK SECRETARIAL LIMITED VICTOR WHARF RTM COMPANY LTD Company Secretary 2009-11-13 CURRENT 2009-11-13 Active
CLINK SECRETARIAL LIMITED P.F.G.B. LIMITED Company Secretary 2009-07-17 CURRENT 2004-03-19 Liquidation
CLINK SECRETARIAL LIMITED PFGB RESTAURANT LIMITED Company Secretary 2009-07-17 CURRENT 2004-09-22 Liquidation
CHARALAMPOS LYKOSTRATIS OPEN MEDICAL HOLDINGS LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
CHARALAMPOS LYKOSTRATIS DATABIOTIC LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-24Termination of appointment of Dorota Naumiuk on 2024-05-21
2024-05-23Appointment of Ms Funke Abimbola as company secretary on 2024-05-21
2024-02-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2024-01-09Previous accounting period shortened from 30/06/23 TO 31/03/23
2023-06-28Termination of appointment of Miriam Elizabeth Bartlett on 2023-06-15
2023-06-28Appointment of Miss Dorota Naumiuk as company secretary on 2023-06-15
2023-06-28CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-03-22Change of details for Mr Charalampos Lykostratis as a person with significant control on 2023-03-22
2023-03-22Change of details for Mr Charalampos Lykostratis as a person with significant control on 2023-03-22
2023-03-22Director's details changed for Mr Charalampos Lykostratis on 2023-03-22
2023-03-22Director's details changed for Mr Charalampos Lykostratis on 2023-03-22
2023-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/22 FROM Cp House 97 - 107 Uxbridge Road London W5 5TL England
2021-12-22Termination of appointment of Clink Secretarial Limited on 2021-12-22
2021-12-22Appointment of Mrs Miriam Elizabeth Bartlett as company secretary on 2021-12-22
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM Cp House 7th Floor Tower 97 - 107 Uxbridge Road London W5 5TL England
2021-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/21 FROM Cp House 7th Floor Tower 97 - 107 Uxbridge Road London W5 5TL England
2021-12-22AP03Appointment of Mrs Miriam Elizabeth Bartlett as company secretary on 2021-12-22
2021-12-22TM02Termination of appointment of Clink Secretarial Limited on 2021-12-22
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM 85 Uxbridge Road London W5 5BW England
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM 85 Uxbridge Road London W5 5BW England
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-07-15PSC07CESSATION OF MATTHEW STEWART PRIME AS A PERSON OF SIGNIFICANT CONTROL
2020-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM 21 Bunhill Row London EC1Y 8LP United Kingdom
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PRIME
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS LYKOSTRATIS
2018-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-16DISS40Compulsory strike-off action has been discontinued
2017-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW STEWART PRIME
2017-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARALAMPOS LYKOSTRATIS
2017-09-13AP04Appointment of Clink Secretarial Limited as company secretary on 2017-08-10
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/17 FROM 24 Rainville Road London W6 9HA United Kingdom
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;GBP 1500
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1500
2016-06-16NEWINCNew incorporation
2016-06-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to OPEN MEDICAL CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPEN MEDICAL CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPEN MEDICAL CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPEN MEDICAL CONSULTING LTD

Intangible Assets
Patents
We have not found any records of OPEN MEDICAL CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OPEN MEDICAL CONSULTING LTD
Trademarks
We have not found any records of OPEN MEDICAL CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPEN MEDICAL CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as OPEN MEDICAL CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OPEN MEDICAL CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPEN MEDICAL CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPEN MEDICAL CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W5 5TL