OPEN MEDICAL HOLDINGS LIMITED

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OPEN MEDICAL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10909544

Incorporation date

10/08/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

C P House 97 -107 Uxbridge Road, Ealing, London W5 5TLCopy
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Latest events (Record since 24/11/2022)
dot icon31/03/2026
Statement of capital following an allotment of shares on 2026-03-31
dot icon21/03/2026
Resolutions
dot icon21/03/2026
Memorandum and Articles of Association
dot icon11/03/2026
Statement of capital following an allotment of shares on 2026-03-06
dot icon11/03/2026
Statement of capital following an allotment of shares on 2026-03-07
dot icon16/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon09/09/2025
Termination of appointment of Dorota Naumiuk as a secretary on 2025-07-25
dot icon18/08/2025
Confirmation statement made on 2025-08-15 with no updates
dot icon10/06/2025
Termination of appointment of Graham Paul Ridgway as a director on 2025-02-21
dot icon27/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon26/11/2024
Appointment of Mr James Harry John Phipson as a director on 2024-11-18
dot icon08/10/2024
Termination of appointment of Funke Abimbola as a secretary on 2024-09-30
dot icon08/10/2024
Appointment of Ms Dorota Naumiuk as a secretary on 2024-09-30
dot icon21/08/2024
Confirmation statement made on 2024-08-15 with no updates
dot icon08/07/2024
Appointment of Mr Michael Ellis as a director on 2024-07-01
dot icon08/07/2024
Appointment of Mr Graham Paul Ridgway as a director on 2024-07-01
dot icon24/05/2024
Termination of appointment of Dorota Naumiuk as a secretary on 2024-05-21
dot icon23/05/2024
Appointment of Ms Funke Abimbola as a secretary on 2024-05-21
dot icon07/02/2024
Appointment of Mr Michael Emad Asham Shenouda as a director on 2024-02-07
dot icon07/02/2024
Appointment of Mr Piyush Mahapatra as a director on 2024-02-07
dot icon07/02/2024
Appointment of Ms Dorota Naumiuk as a director on 2024-02-07
dot icon01/02/2024
Total exemption full accounts made up to 2023-03-31
dot icon09/01/2024
Previous accounting period shortened from 2023-06-30 to 2023-03-31
dot icon29/08/2023
Confirmation statement made on 2023-08-15 with no updates
dot icon28/06/2023
Termination of appointment of Miriam Elizabeth Bartlett as a secretary on 2023-06-15
dot icon28/06/2023
Appointment of Miss Dorota Naumiuk as a secretary on 2023-06-15
dot icon11/04/2023
Directors' register information at 2023-04-11 on withdrawal from the public register
dot icon11/04/2023
Withdrawal of the directors' register information from the public register
dot icon11/04/2023
Secretaries register information at 2023-04-11 on withdrawal from the public register
dot icon11/04/2023
Withdrawal of the secretaries register information from the public register
dot icon11/04/2023
Withdrawal of the directors' residential address register information from the public register
dot icon21/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon25/11/2022
Change of details for Mr Charalampos Lykostratis as a person with significant control on 2017-08-10
dot icon24/11/2022
Director's details changed for Mr Charalampos Lykostratis on 2017-08-10
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
250.00K
-
0.00
-
-
2022
0
247.00K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mahapatra, Piyush
Director
07/02/2024 - Present
8
CLINK SECRETARIAL LIMITED
Corporate Secretary
10/08/2017 - 14/03/2018
46
DA SECRETARIAL LTD
Corporate Secretary
14/03/2018 - 22/12/2021
43
Ridgway, Graham Paul
Director
01/07/2024 - 21/02/2025
25
Phipson, James Harry John
Director
18/11/2024 - Present
27

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About OPEN MEDICAL HOLDINGS LIMITED

OPEN MEDICAL HOLDINGS LIMITED is an(a) Active company incorporated on 10/08/2017 with the registered office located at C P House 97 -107 Uxbridge Road, Ealing, London W5 5TL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPEN MEDICAL HOLDINGS LIMITED?

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OPEN MEDICAL HOLDINGS LIMITED is currently Active. It was registered on 10/08/2017 .

Where is OPEN MEDICAL HOLDINGS LIMITED located?

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OPEN MEDICAL HOLDINGS LIMITED is registered at C P House 97 -107 Uxbridge Road, Ealing, London W5 5TL.

What does OPEN MEDICAL HOLDINGS LIMITED do?

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OPEN MEDICAL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for OPEN MEDICAL HOLDINGS LIMITED?

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The latest filing was on 31/03/2026: Statement of capital following an allotment of shares on 2026-03-31.