Menna Overview

Here’s a quick overview of OPEN MEDICAL HOLDINGS LIMITED 👀 — a London based business that started in 2017.

OPEN MEDICAL HOLDINGS LIMITED

  • Company statusactive
  • Company No10909544
  • Age8 years 11 months Incorporated 10 August 2017
  • Officers6

Address

C P House 97 -107 Uxbridge Road, Ealing, London, W5 5TL, England

OPEN MEDICAL HOLDINGS LIMITED is an active company incorporated on 10 August 2017 and based in London, England. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

7 Months Ago on 16 Dec 2025

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Termination Secretary Company With Name Termination Date

10 Months Ago on 09 Sep 2025

event
Confirmation Statement With No Updates

11 Months Ago on 18 Aug 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 10 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 27 Nov 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 26 Nov 2024

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Appoint Person Secretary Company With Name Date

1 Year Ago on 08 Oct 2024

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Termination Secretary Company With Name Termination Date

1 Year Ago on 08 Oct 2024

event
Confirmation Statement With No Updates

1 Year Ago on 21 Aug 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 08 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 08 Jul 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 24 May 2024

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Appoint Person Secretary Company With Name Date

2 Years Ago on 23 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 07 Feb 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 07 Feb 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 07 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 01 Feb 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 09 Jan 2024

event
Confirmation Statement With No Updates

2 Years Ago on 29 Aug 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 28 Jun 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 28 Jun 2023

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Withdrawal Of The Directors Residential Address Register Information From The Public Register

3 Years Ago on 11 Apr 2023

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Withdrawal Of The Directors Register Information From The Public Register

3 Years Ago on 11 Apr 2023

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Withdrawal Of The Secretaries Register Information From The Public Register

3 Years Ago on 11 Apr 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 21 Mar 2023

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ELLIS, Michaeldirector Nov 196701 Jul 2024
LYKOSTRATIS, Charalamposdirector Jun 197610 Aug 2017
MAHAPATRA, Piyushdirector Jun 198607 Feb 2024
NAUMIUK, Dorotadirector Feb 198807 Feb 2024
PHIPSON, James Harry Johndirector May 197518 Nov 2024
SHENOUDA, Michael Emad Ashamdirector Aug 198607 Feb 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Matthew Stuart Prime Oct 197910 Aug 2017
Mr Charalampos Lykostratis Jun 197610 Aug 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.