OPEN HEALTH PATIENT ENGAGEMENT LIMITED
Company number 07916761
- Company Overview for OPEN HEALTH PATIENT ENGAGEMENT LIMITED (07916761)
- Filing history for OPEN HEALTH PATIENT ENGAGEMENT LIMITED (07916761)
- People for OPEN HEALTH PATIENT ENGAGEMENT LIMITED (07916761)
- Charges for OPEN HEALTH PATIENT ENGAGEMENT LIMITED (07916761)
- More for OPEN HEALTH PATIENT ENGAGEMENT LIMITED (07916761)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 12 Apr 2021 | CS01 | Confirmation statement made on 1 April 2021 with no updates | |
| 23 Feb 2021 | AP01 | Appointment of Mr Robert John Barker as a director on 18 November 2020 | |
| 23 Feb 2021 | TM01 | Termination of appointment of David Alan Rowley as a director on 18 November 2020 | |
| 14 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 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 | |
| 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 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 | |
| 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 on 30 June 2020 | |
| 01 May 2020 | CH01 | Director's details changed for Mrs Sandra Mary Royden on 30 April 2020 | |
| 01 May 2020 | AD02 | Register inspection address has been changed to Open Health the Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF | |
| 01 May 2020 | CH01 | Director's details changed for Mr Roger Malcolm Selman on 30 April 2020 | |
| 01 May 2020 | CH01 | Director's details changed for Mrs Sandra Mary Royden on 30 April 2020 | |
| 01 May 2020 | CH01 | Director's details changed for Mr David Alan Rowley on 30 April 2020 | |
| 01 May 2020 | AP04 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 30 April 2020 | |
| 01 May 2020 | TM02 | Termination of appointment of 7Side Secretarial Limited as a secretary on 30 April 2020 | |
| 01 May 2020 | AD01 | Registered office address changed from C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH Wales to Corporation Service Company (Uk) Limited 25 Canada Square Level 37 London Canary Wharf E14 5LQ on 1 May 2020 | |
| 01 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with no updates | |
| 11 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 09 May 2019 | CH04 | Secretary's details changed for 7Side Secretarial Limited on 8 May 2019 | |
| 01 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with no updates | |
| 28 Mar 2019 | AD01 | Registered office address changed from C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL Wales to C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH on 28 March 2019 | |
| 07 Jan 2019 | AP04 | Appointment of 7Side Secretarial Limited as a secretary on 4 January 2019 | |
| 04 Jan 2019 | AD01 | Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL on 4 January 2019 | |
| 12 Dec 2018 | TM02 | Termination of appointment of Thomas George Tolliss as a secretary on 3 December 2018 | |
| 12 Dec 2018 | MR04 | Satisfaction of charge 079167610002 in full | |
| 12 Dec 2018 | MR04 | Satisfaction of charge 079167610001 in full |