OPEN HEALTH COMMUNICATIONS LLP
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON E14 5HU- Active
- Limited Liability Partnership
- Company No. OC360224
- Last Updated: 01 Mar 2024
Company Profile
OPEN HEALTH COMMUNICATIONS LLP was incorporated on Monday, December 13, 2010 as a Limited Liability Partnership with registered address in LONDON. OPEN HEALTH COMMUNICATIONS LLP has the status: Active. This Limited Liability Partnership has been operating for 13 years 10 months and 27 days.
| Name | OPEN HEALTH COMMUNICATIONS LLP |
|---|---|
| Company number | OC360224 |
| Company type | Limited Liability Partnership |
| Incorporation date | 13 Dec 2010 |
| Status | Active |
Address
| Registered Address |
C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU |
|---|---|
| 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 |
|---|---|
| 14 Curzon Street 2 Limited 5 Churchill Place, 10th Floor, E14 5HU |
Dates: Thursday, April 14, 2016 - present
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Mr James Martin Graham Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 3, 2018
significant influence or control limited liability partnership
|
| Mr John Carwyn Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 3, 2018
significant influence or control limited liability partnership
|
| Mr Matthew John Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 3, 2018
significant influence or control limited liability partnership
|
| Mrs Sandra Royden Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 3, 2018
significant influence or control limited liability partnership
|
| Mr Roger Malcolm Selman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 3, 2018
significant influence or control limited liability partnership
|
| Mr David Alan Rowley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 3, 2018
significant influence or control limited liability partnership
|
| Alexander James Butler Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 3, 2018
significant influence or control limited liability partnership
|
| Mr Cory Robert Inglis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
significant influence or control limited liability partnership
|
| Margot Hahha Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 3, 2018
significant influence or control limited liability partnership
|
| Mr Andrew Jonathan Sheen Bell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 3, 2018
significant influence or control limited liability partnership
|
| 14 Curzon Street 1 Limited 5 Churchill Place, 10th Floor, E14 5HU |
Dates: Wednesday, April 6, 2016 - present
voting rights 50 to 75 percent limited liability partnership
right to share surplus assets 50 to 75 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| OPEN HEALTH COMMUNICATIONS LLP | 13 Dec 2010 |
| 37 DEGREES HEALTH COMMUNICATIONS LLP | 06 Jan 2011 |
| OPEN HEALTHCARE COMMUNICATIONS LLP | 10 Jan 2011 |