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Company Information for

OPEN MEDICAL HOLDINGS LIMITED

C P HOUSE 97 -107 UXBRIDGE ROAD, EALING, LONDON, W5 5TL,
Company Registration Number
10909544
Private Limited Company
Active

Company Overview

About Open Medical Holdings Ltd
OPEN MEDICAL HOLDINGS LIMITED was founded on 2017-08-10 and has its registered office in London. The organisation's status is listed as "Active". Open Medical Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPEN MEDICAL HOLDINGS LIMITED
 
Legal Registered Office
C P HOUSE 97 -107 UXBRIDGE ROAD
EALING
LONDON
W5 5TL
 
Filing Information
Company Number 10909544
Company ID Number 10909544
Date formed 2017-08-10
Country ENGLAND
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 07/09/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-08 16:48:38
Primary Source:Companies House
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Company Officers of OPEN MEDICAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DA SECRETARIAL LIMITED
 Company Secretary 2018-03-14
CHARALAMPOS LYKOSTRATIS
 Director 2017-08-10
MATTHEW STUART PRIME
 Director 2017-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
CLINK SECRETARIAL LIMITED
 Company Secretary 2017-08-10 2018-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DA SECRETARIAL LIMITED MOREALPS LIMITED Company Secretary 2018-06-26 CURRENT 2016-11-11 Active
DA SECRETARIAL LIMITED MORE HOLIDAYS LIMITED Company Secretary 2018-06-26 CURRENT 2016-11-11 Active - Proposal to Strike off
DA SECRETARIAL LIMITED PIVOT VENTURE SERVICES LTD Company Secretary 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
DA SECRETARIAL LIMITED OVERTURE MARKETS LIMITED Company Secretary 2018-03-23 CURRENT 2018-03-23 Active - Proposal to Strike off
DA SECRETARIAL LIMITED OPEN MEDICAL LTD Company Secretary 2018-03-19 CURRENT 2013-07-23 Active
DA SECRETARIAL LIMITED SHIELD GEO SERVICES UK LIMITED Company Secretary 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
DA SECRETARIAL LIMITED RESI ARCHITECTURE LIMITED Company Secretary 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
DA SECRETARIAL LIMITED HELPERBY NOMINEES LIMITED Company Secretary 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
DA SECRETARIAL LIMITED DA NOMINEES LIMITED Company Secretary 2017-12-04 CURRENT 2017-12-04 Active
CHARALAMPOS LYKOSTRATIS OPEN MEDICAL CONSULTING LTD Director 2016-06-16 CURRENT 2016-06-16 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
2024-10-08Termination of appointment of Funke Abimbola on 2024-09-30
2024-10-08Appointment of Ms Dorota Naumiuk as company secretary on 2024-09-30
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
2024-02-07DIRECTOR APPOINTED MR MICHAEL EMAD ASHAM SHENOUDA
2024-02-07DIRECTOR APPOINTED MR PIYUSH MAHAPATRA
2024-02-07DIRECTOR APPOINTED MS DOROTA NAUMIUK
2024-02-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09Previous accounting period shortened from 30/06/23 TO 31/03/23
2023-08-29CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
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
2023-04-11Directors register information withdrawn from the public register
2023-04-11Withdrawal of the directors register information from the public register
2023-04-11Withdrawal of the secretaries register information from the public register
2023-04-11Withdrawal of the secretary register information from the public register
2023-04-11Withdrawal of the directors residential address information from the public register
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-08-23Sub-division of shares on 2022-04-11
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
2021-12-22REGISTERED OFFICE CHANGED ON 22/12/21 FROM Cp House 7th Floor Tower 97 - 107 Uxbridge Road London W5 5TL England
2021-12-22Termination of appointment of Da Secretarial Limited on 2021-12-22
2021-12-22Appointment of Mrs Miriam Elizabeth Bartlett as company secretary on 2021-12-22
2021-12-22AP03Appointment of Mrs Miriam Elizabeth Bartlett as company secretary on 2021-12-22
2021-12-22TM02Termination of appointment of Da Secretarial Limited on 2021-12-22
2021-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/21 FROM Cp House 7th Floor Tower 97 - 107 Uxbridge Road London W5 5TL England
2021-12-13REGISTERED 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
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES
2021-01-11PSC07CESSATION OF MATTHEW STUART PRIME AS A PERSON OF SIGNIFICANT CONTROL
2021-01-11PSC04Change of details for Mr Charalampos Lykostratis as a person with significant control on 2017-08-10
2020-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-25CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM 21 Bunhill Row London EC1Y 8LP United Kingdom
2019-05-13AA01Current accounting period shortened from 31/08/19 TO 30/06/19
2019-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-10-16RP04SH01Second filing of capital allotment of shares GBP1,033.30
2018-10-03RP04SH01Second filing of capital allotment of shares GBP1,033.30
2018-09-28RP04SH01Second filing of capital allotment of shares GBP28.90
2018-09-10RP04SH01Second filing of capital allotment of shares GBP992.03
2018-09-03EW05RSSWithdrawal of the members register information from the public register
2018-09-03EW05Withdrawal of members register from the public register
2018-03-19AP04Appointment of Da Secretarial Limited as company secretary on 2018-03-14
2018-03-19TM02Termination of appointment of Clink Secretarial Limited on 2018-03-14
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 1033.3
2018-03-14SH0113/03/18 STATEMENT OF CAPITAL GBP 1033.3
2017-12-12SH03Purchase of own shares
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 930
2017-11-28SH06Cancellation of shares. Statement of capital on 2017-11-13 GBP 930.00
2017-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARALAMPOS LYKOSTRATIS
2017-09-14AP01DIRECTOR APPOINTED MR CHARALAMPOS LYKOSTRATIS
2017-09-14SH0110/08/17 STATEMENT OF CAPITAL GBP 1500
2017-08-22RES01ADOPT ARTICLES 22/08/17
2017-08-10LATEST SOC10/08/17 STATEMENT OF CAPITAL;GBP .01
2017-08-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-08-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OPEN MEDICAL HOLDINGS LIMITED 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 HOLDINGS LIMITED
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 HOLDINGS LIMITED 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 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2018-08-31
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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of OPEN MEDICAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPEN MEDICAL HOLDINGS LIMITED
Trademarks
We have not found any records of OPEN MEDICAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPEN MEDICAL HOLDINGS LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as OPEN MEDICAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OPEN MEDICAL HOLDINGS LIMITED 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 HOLDINGS LIMITED 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 HOLDINGS LIMITED 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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