OPEN HEALTHSITE CONSULTING LTD
THE LONG LODGE 265-269 KINGSTON ROAD, WIMBLEDON, LONDON SW19 3NW- Active
- Private Limited Company
- Company No. 06155449
- Last Updated: 01 Mar 2024
Company Profile
OPEN HEALTHSITE CONSULTING LTD was incorporated on Tuesday, March 13, 2007 as a Private Limited Company with registered address in LONDON. OPEN HEALTHSITE CONSULTING LTD has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 17 years 11 months and 10 days.
| Name | OPEN HEALTHSITE CONSULTING LTD |
|---|---|
| Company number | 06155449 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LONG LODGE 265-269 KINGSTON ROAD WIMBLEDON LONDON SW19 3NW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Smith Nationality: South African |
Dates: Friday, June 1, 2018 - present
significant influence or control
|
| Mr Mark Jeffrey Herringer Nationality: British |
Dates: Monday, March 13, 2017 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
No mortgages have been registered against OPEN HEALTHSITE CONSULTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| OPEN HEALTHSITE CONSULTING LTD | 13 Mar 2007 |
| LONG SOX LIMITED | 23 Mar 2016 |
| HEALTHSITES.IO LIMITED | 05 Jan 2018 |
| LONG SOX LIMITED | 07 Jun 2018 |