OHC LONDON HOLDINGS LIMITED

Company number 07568978

Date	Type	Description	View / Download
11 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	(4 pages)
11 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 September 2021 GBP 102	(5 pages)
07 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 November 2021 GBP 102	(5 pages)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 11 October 2021 GBP 102 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2021. ANNOTATION Clarification a second filed SH01 was registered on 11/02/22	(5 pages)
18 Nov 2021	CH04	Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020	(1 page)
18 Nov 2021	PSC05	Change of details for Open Health Communications Llp as a person with significant control on 18 November 2021	(2 pages)
18 Nov 2021	AD01	Registered office address changed from C/O Corporation Service Company (Uk) Limited 25 Canada Square 37th Floor, Canary Wharf London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 18 November 2021	(1 page)
04 Nov 2021	MR01	Registration of charge 075689780005, created on 28 October 2021	(9 pages)
21 Sep 2021	MR01	Registration of charge 075689780004, created on 10 September 2021	(9 pages)
26 Aug 2021	AP01	Appointment of Mr David Mackney as a director on 2 August 2021	(2 pages)
26 Aug 2021	TM01	Termination of appointment of Roger Malcolm Selman as a director on 2 August 2021	(1 page)
17 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(43 pages)
17 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
16 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(20 pages)
15 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	(3 pages)
23 Feb 2021	AP01	Appointment of Mr Robert John Barker as a director on 18 November 2020	(2 pages)
23 Feb 2021	TM01	Termination of appointment of David Alan Rowley as a director on 18 November 2020	(1 page)
19 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(20 pages)
02 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(41 pages)
02 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
02 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
01 Jul 2020	AD01	Registered office address changed from C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London, E14 5LQ E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 25 Canada Square 37th Floor, Canary Wharf London E14 5LQ on 1 July 2020	(1 page)
01 Jul 2020	AD01	Registered office address changed from C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor Canary Wharf London, E14 5LQ E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London, E14 5LQ E14 5LQ on 1 July 2020	(1 page)