OPEN VP HOLDINGS LIMITED

Company number 07913835

Date	Type	Description	View / Download
13 Jan 2022	CH01	Director's details changed for Ms Sandra Mary Royden on 31 January 2012	(2 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)
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)
16 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(43 pages)
16 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)
16 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(13 pages)
16 Mar 2021	CS01	Confirmation statement made on 6 January 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)
30 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
30 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(41 pages)
30 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(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 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)
30 Jun 2020	AD01	Registered office address changed from Corporation Service Company (Uk) Limited 25 Canada Square Level 37 London Canary Wharf 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 30 June 2020	(1 page)
01 May 2020	AD02	Register inspection address has been changed to Open Health the Weighbridge, Brewery Courtyard High Street Marlowq SL7 2FF	(1 page)
01 May 2020	CH01	Director's details changed for Mr Roger Malcolm Selman on 30 April 2020	(2 pages)
01 May 2020	CH01	Director's details changed for Mrs Sandra Mary Royden on 30 April 2020	(2 pages)
01 May 2020	CH01	Director's details changed for Mr David Alan Rowley on 30 April 2020	(2 pages)
01 May 2020	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 30 April 2020	(2 pages)