Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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22 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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22 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Sep 2024 |
DS01 |
Application to strike the company off the register
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13 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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26 Jul 2024 |
AP01 |
Appointment of Mr Vivid Sehgal as a director on 12 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Mrs Lisa Dodman as a director on 17 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Robert John Barker as a director on 12 July 2024
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30 Apr 2024 |
AD02 |
Register inspection address has been changed to 20 Old Bailey London EC4M 7AN
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30 Apr 2024 |
CH01 |
Director's details changed for Mr Robert John Barker on 26 January 2024
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19 Mar 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 15 December 2023
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19 Mar 2024 |
AD01 |
Registered office address changed from Open Health 20 Old Bailey London EC4M 7AN United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 19 March 2024
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21 Dec 2023 |
AD01 |
Registered office address changed from Open Health, the Weighbridge Brewery Courtyard, High Street Marlow SL7 2FF United Kingdom to Open Health 20 Old Bailey London EC4M 7AN on 21 December 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA England to Open Health, the Weighbridge Brewery Courtyard, High Street Marlow SL7 2FF on 29 November 2023
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07 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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07 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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11 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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11 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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03 Jan 2023 |
TM01 |
Termination of appointment of David Mackney as a director on 16 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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29 Nov 2022 |
TM01 |
Termination of appointment of Sandra Mary Royden as a director on 20 October 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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