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OPEN MEDICAL HOLDINGS LIMITED

Company number 10909544

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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)
08 Oct 2024 AP03 Appointment of Ms Dorota Naumiuk as a secretary on 30 September 2024
08 Oct 2024 TM02 Termination of appointment of Funke Abimbola as a secretary on 30 September 2024
21 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
08 Jul 2024 AP01 Appointment of Mr Graham Paul Ridgway as a director on 1 July 2024
08 Jul 2024 AP01 Appointment of Mr Michael Ellis as a director on 1 July 2024
24 May 2024 TM02 Termination of appointment of Dorota Naumiuk as a secretary on 21 May 2024
23 May 2024 AP03 Appointment of Ms Funke Abimbola as a secretary on 21 May 2024
07 Feb 2024 AP01 Appointment of Ms Dorota Naumiuk as a director on 7 February 2024
07 Feb 2024 AP01 Appointment of Mr Piyush Mahapatra as a director on 7 February 2024
07 Feb 2024 AP01 Appointment of Mr Michael Emad Asham Shenouda as a director on 7 February 2024
01 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
09 Jan 2024 AA01 Previous accounting period shortened from 30 June 2023 to 31 March 2023
29 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
28 Jun 2023 AP03 Appointment of Miss Dorota Naumiuk as a secretary on 15 June 2023
28 Jun 2023 TM02 Termination of appointment of Miriam Elizabeth Bartlett as a secretary on 15 June 2023
11 Apr 2023 EW02 Withdrawal of the directors' residential address register information from the public register
11 Apr 2023 EW01RSS Directors' register information at 11 April 2023 on withdrawal from the public register
11 Apr 2023 EW01 Withdrawal of the directors' register information from the public register
11 Apr 2023 EW03RSS Secretaries register information at 11 April 2023 on withdrawal from the public register
11 Apr 2023 EW03 Withdrawal of the secretaries register information from the public register
21 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
25 Nov 2022 PSC04 Change of details for Mr Charalampos Lykostratis as a person with significant control on 10 August 2017
24 Nov 2022 CH01 Director's details changed for Mr Charalampos Lykostratis on 10 August 2017
24 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
23 Aug 2022 SH02 Sub-division of shares on 11 April 2022