OPEN HEALTH PATIENT ENGAGEMENT LIMITED

Company number 07916761

Date	Type	Description	View / Download
21 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(24 pages)
21 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(70 pages)
21 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
21 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
14 Aug 2024	AP01	Appointment of Mr Vivid Sehgal as a director on 17 July 2024	(2 pages)
13 Aug 2024	AP01	Appointment of Mrs Lisa Dodman as a director on 17 July 2024	(2 pages)
13 Aug 2024	TM01	Termination of appointment of Robert John Barker as a director on 12 July 2024	(1 page)
13 May 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	(3 pages)
25 Apr 2024	AD02	Register inspection address has been changed from Open Health the Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF United Kingdom to 20 Old Bailey London EC4M 7AN	(1 page)
25 Apr 2024	CH01	Director's details changed for Mr Robert John Barker on 26 January 2024	(2 pages)
05 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(21 pages)
14 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	(3 pages)
16 Dec 2022	TM01	Termination of appointment of David Mackney as a director on 16 December 2022	(1 page)
31 Oct 2022	TM01	Termination of appointment of Sandra Mary Royden as a director on 20 October 2022	(1 page)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(22 pages)
01 Aug 2022	MR01	Registration of charge 079167610004, created on 27 July 2022	(28 pages)
21 Jul 2022	MR04	Satisfaction of charge 079167610003 in full	(1 page)
13 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	(3 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 Ohc London Holdings Limited 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)
05 Oct 2021	CERTNM	Company name changed earth works digital LIMITED\certificate issued on 05/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-14	(3 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)
02 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(23 pages)