OPEN HEALTH CARE UK LTD.
LONDON

Hellopages » Greater London » Islington » N1 9SN

Company number 07847799
Status Active
Incorporation Date 15 November 2011
Company Type Private Limited Company
Address 14 WYNFORD ROAD, LONDON, ENGLAND, N1 9SN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 28 May 2015 GBP 1.50 ; Registered office address changed from 33 O'donnell Court London WC1N 1NX England to 14 Wynford Road London N1 9SN on 17 February 2017; Registered office address changed from Unit 3 127 Stoke Newington Road London N16 8BT to 33 O'donnell Court London WC1N 1NX on 30 November 2016. The most likely internet sites of OPEN HEALTH CARE UK LTD. are www.openhealthcareuk.co.uk, and www.open-health-care-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Open Health Care Uk Ltd is a Private Limited Company. The company registration number is 07847799. Open Health Care Uk Ltd has been working since 15 November 2011. The present status of the company is Active. The registered address of Open Health Care Uk Ltd is 14 Wynford Road London England N1 9sn. . MILLER, David Ryan is a Director of the company. REYNOLDS, Carl Jonathan, Dr is a Director of the company. Director GOLDACRE, Ben Michael, Dr has been resigned. Director JONES, Ross David has been resigned. Director POLLOCK, Rufus, Dr has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MILLER, David Ryan
Appointed Date: 01 March 2013
40 years old
Director
REYNOLDS, Carl Jonathan, Dr
Appointed Date: 15 November 2011
42 years old

Resigned Directors

Director
GOLDACRE, Ben Michael, Dr
Resigned: 26 May 2015
Appointed Date: 01 September 2014
51 years old
Director
JONES, Ross David
Resigned: 18 July 2016
Appointed Date: 15 November 2011
52 years old
Director
POLLOCK, Rufus, Dr
Resigned: 16 July 2015
Appointed Date: 01 February 2014
45 years old

Persons With Significant Control

Mr David Miller
Notified on: 15 November 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Carl Jonathan Reynolds
Notified on: 15 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPEN HEALTH CARE UK LTD. Events

06 Mar 2017
Second filing of a statement of capital following an allotment of shares on 28 May 2015
  • GBP 1.50
17 Feb 2017
Registered office address changed from 33 O'donnell Court London WC1N 1NX England to 14 Wynford Road London N1 9SN on 17 February 2017
30 Nov 2016
Registered office address changed from Unit 3 127 Stoke Newington Road London N16 8BT to 33 O'donnell Court London WC1N 1NX on 30 November 2016
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
18 Jul 2016
Termination of appointment of Ross David Jones as a director on 18 July 2016
...
... and 11 more events
11 Dec 2013
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
28 Mar 2013
Appointment of Mr David Miller as a director
09 Dec 2012
Annual return made up to 15 November 2012 with full list of shareholders
03 Dec 2012
Total exemption small company accounts made up to 30 November 2012
15 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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