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OPEN HEALTH PATIENT ENGAGEMENT LIMITED - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Company Information
- Company registration number
- 07916761
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Corporation Service Company (Uk) Limited
- 5 Churchill Place, 10th Floor
- London
- E14 5HU
- United Kingdom C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK
Management
- Managing Directors
- BARKER, Robert John
- Company secretaries
- CORPORATION SERVICE COMPANY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-01-19
- Age Of Company 2012-01-19 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ohc London Holdings Limited
- Ohc London Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EARTH WORKS DIGITAL LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2024-04-15
- Last Date: 2023-04-01
✓
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OPEN HEALTH PATIENT ENGAGEMENT LIMITED Company Description
- OPEN HEALTH PATIENT ENGAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 07916761. Its current trading status is "live". It was registered 2012-01-19. It was previously called EARTH WORKS DIGITAL LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at C/o Corporation Service Company (Uk) Limited .
Get OPEN HEALTH PATIENT ENGAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Open Health Patient Engagement Limited - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- 2012-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OPEN HEALTH PATIENT ENGAGEMENT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07916761#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07916761#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07916761#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.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-14) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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mortgage-satisfy-charge-full (2022-07-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-01) - MR01
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accounts-with-accounts-type-small (2022-09-29) - AA
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termination-director-company-with-name-termination-date (2022-10-31) - TM01
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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termination-director-company-with-name-termination-date (2021-02-23) - TM01
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appoint-person-director-company-with-name-date (2021-08-26) - AP01
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termination-director-company-with-name-termination-date (2021-08-26) - TM01
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accounts-with-accounts-type-small (2021-07-02) - AA
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change-corporate-secretary-company-with-change-date (2021-11-18) - CH04
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change-to-a-person-with-significant-control (2021-11-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-18) - AD01
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certificate-change-of-name-company (2021-10-05) - CERTNM
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-01) - CH01
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appoint-corporate-secretary-company-with-name-date (2020-05-01) - AP04
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termination-secretary-company-with-name-termination-date (2020-05-01) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-01) - AD01
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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change-sail-address-company-with-new-address (2020-05-01) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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accounts-with-accounts-type-small (2020-09-14) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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accounts-with-accounts-type-small (2019-09-11) - AA
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change-corporate-secretary-company-with-change-date (2019-05-09) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-01-07) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-04) - AD01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-04) - CS01
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change-person-director-company-with-change-date (2018-03-29) - CH01
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termination-director-company-with-name-termination-date (2018-06-22) - TM01
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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appoint-person-secretary-company-with-name-date (2018-01-18) - AP03
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accounts-with-accounts-type-small (2018-10-01) - AA
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termination-secretary-company-with-name-termination-date (2018-01-18) - TM02
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mortgage-satisfy-charge-full (2018-12-12) - MR04
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termination-secretary-company-with-name-termination-date (2018-12-12) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-11) - MR01
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keyboard_arrow_right 2017
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resolution (2017-10-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-16) - MR01
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auditors-resignation-company (2017-09-29) - AUD
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accounts-with-accounts-type-small (2017-08-10) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
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appoint-person-secretary-company-with-name-date (2017-06-02) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-18) - TM02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-11) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-13) - MR01
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-08) - TM01
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accounts-with-accounts-type-full (2014-10-03) - AA
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change-person-director-company-with-change-date (2014-07-01) - CH01
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appoint-person-director-company-with-name (2014-05-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-29) - AD01
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capital-allotment-shares (2013-02-08) - SH01
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appoint-person-director-company-with-name (2013-02-08) - AP01
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change-of-name-notice (2013-02-15) - CONNOT
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resolution (2013-02-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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accounts-with-accounts-type-full (2013-09-27) - AA
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certificate-change-of-name-company (2013-02-15) - CERTNM
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keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-05-14) - CERTNM
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change-of-name-notice (2012-05-14) - CONNOT
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change-account-reference-date-company-current-shortened (2012-06-26) - AA01
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capital-alter-shares-subdivision (2012-06-13) - SH02
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incorporation-company (2012-01-19) - NEWINC
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change-registered-office-address-company-with-date-old-address (2012-06-13) - AD01
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appoint-person-secretary-company-with-name (2012-06-13) - AP03
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appoint-person-director-company-with-name (2012-06-13) - AP01
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resolution (2012-06-13) - RESOLUTIONS
