OPEN HEALTH COMMUNICATIONS LLP

Company Documents

Date	Description
15/04/2515 April 2025	Confirmation statement made on 2025-04-01 with no updates View Document
04/12/244 December 2024	Registration of charge OC3602240005, created on 2024-11-22 View Document
23/10/2423 October 2024	View Document
23/10/2423 October 2024	View Document
23/10/2423 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
23/10/2423 October 2024	View Document
25/04/2425 April 2024	Location of register of charges has been changed from Open Health the Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF United Kingdom to 20 Old Bailey London EC4M 7AN View Document
15/04/2415 April 2024	Confirmation statement made on 2024-04-01 with no updates View Document
12/12/2312 December 2023	Member's details changed for 14 Curzon Street 2 Limited on 2023-12-01 View Document
12/12/2312 December 2023	Member's details changed for 14 Curzon Street 1 Limited on 2023-12-01 View Document
11/09/2311 September 2023	View Document
11/09/2311 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
11/09/2311 September 2023	View Document
11/09/2311 September 2023	View Document
14/04/2314 April 2023	Confirmation statement made on 2023-04-01 with no updates View Document
28/09/2228 September 2022	View Document
28/09/2228 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
28/09/2228 September 2022	View Document
28/09/2228 September 2022	View Document
16/12/2116 December 2021	Change of details for 14 Curzon Street 2 Limited as a person with significant control on 2021-11-18 View Document
16/12/2116 December 2021	Change of details for 14 Curzon Street 1 Limited as a person with significant control on 2021-11-18 View Document
16/12/2116 December 2021	Registered office address changed from C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2021-12-16 View Document
20/07/2120 July 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
20/07/2120 July 2021	View Document
20/07/2120 July 2021	View Document
20/07/2120 July 2021	View Document
01/07/201 July 2020	Registered office address changed from , C/O Corporation Service Company (Uk) Limited 25 Canada Square, 37th Floor, Canary Wharf, London, E14 5LQ, United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2020-07-01 View Document
01/07/201 July 2020	REGISTERED OFFICE CHANGED ON 01/07/2020 FROM C/O CORPORATION SERVICE COMPANY (UK) LIMITED 25 CANADA SQUARE 37TH FLOOR, CANARY WHARF LONDON E14 5LQ UNITED KINGDOM View Document
01/07/201 July 2020	REGISTERED OFFICE CHANGED ON 01/07/2020 FROM C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 25 CANADA SQUARE 37TH FLOOR CANARY WHARF LONDON, E14 5LQ UNITED KINGDOM View Document
01/07/201 July 2020	Registered office address changed from , C/O Corporation Service Company (Uk) Limited, 25 Canada Square, 37th Floor, Canary Wharf, London,, E14 5LQ, United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2020-07-01 View Document
30/06/2030 June 2020	REGISTERED OFFICE CHANGED ON 30/06/2020 FROM CORPORATION SERVICE COMPANY (UK) LIMITED 25 CANADA SQUARE LEVEL 37 LONDON CANARY WHARF E14 5LQ UNITED KINGDOM View Document
30/06/2030 June 2020	Registered office address changed from , Corporation Service Company (Uk) Limited 25 Canada Square, Level 37, London, Canary Wharf, E14 5LQ, United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2020-06-30 View Document
01/05/201 May 2020	REGISTERED OFFICE CHANGED ON 01/05/2020 FROM C/O LEGALINX LIMITED, CHURCHILL HOUSE CHURCHILL WAY CARDIFF CF10 2HH WALES View Document
01/05/201 May 2020	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / 14 CURZON STREET 1 LIMITED / 30/04/2020 View Document
01/05/201 May 2020	SAIL ADDRESS CREATED View Document
01/05/201 May 2020	Registered office address changed from , C/O Legalinx Limited, Churchill House, Churchill Way, Cardiff, CF10 2HH, Wales to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2020-05-01 View Document
01/05/201 May 2020	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / 14 CURZON STREET 2 LIMITED / 30/04/2020 View Document
08/04/208 April 2020	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / 14 CURZON STREET 1 LIMITED / 28/03/2019 View Document
08/04/208 April 2020	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / 14 CURZON STREET 2 LIMITED / 28/03/2019 View Document
01/04/201 April 2020	CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View Document
02/10/192 October 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
02/10/192 October 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
17/09/1917 September 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
17/09/1917 September 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
06/06/196 June 2019	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / 14 CURZON STREET 1 LIMITED / 03/12/2018 View Document
06/06/196 June 2019	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / 14 CURZON STREET 2 LIMITED / 14/04/2016 View Document
01/04/191 April 2019	CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View Document
28/03/1928 March 2019	Registered office address changed from , C/O Legalinx Limited 14-18 City Road, Cardiff, CF24 3DL, Wales to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2019-03-28 View Document
28/03/1928 March 2019	REGISTERED OFFICE CHANGED ON 28/03/2019 FROM C/O LEGALINX LIMITED 14-18 CITY ROAD CARDIFF CF24 3DL WALES View Document
24/01/1924 January 2019	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / 14 CURZON STREET 2 LIMITED / 04/01/2019 View Document
04/01/194 January 2019	REGISTERED OFFICE CHANGED ON 04/01/2019 FROM PO BOX 70693 62 BUCKINGHAM GATE LONDON SW1P 9ZP View Document
04/01/194 January 2019	Registered office address changed from , PO Box 70693 62 Buckingham Gate, London, SW1P 9ZP to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2019-01-04 View Document
14/12/1814 December 2018	CESSATION OF ALEXANDER JAMES BUTLER AS A PSC View Document
14/12/1814 December 2018	CESSATION OF JAMES MARTIN GRAHAM BELL AS A PSC View Document
14/12/1814 December 2018	CESSATION OF ANDREW JONATHAN SHEEN BELL AS A PSC View Document
14/12/1814 December 2018	CESSATION OF DAVID ALAN ROWLEY AS A PSC View Document
14/12/1814 December 2018	APPOINTMENT TERMINATED, LLP MEMBER AMANDA PULFER View Document
14/12/1814 December 2018	CESSATION OF SANDRA ROYDEN AS A PSC View Document
14/12/1814 December 2018	CESSATION OF MARGOT HAHHA AS A PSC View Document
14/12/1814 December 2018	CESSATION OF ROGER MALCOLM SELMAN AS A PSC View Document
14/12/1814 December 2018	CESSATION OF JOHN CARWYN JONES AS A PSC View Document
13/12/1813 December 2018	APPOINTMENT TERMINATED, LLP MEMBER REBECCA HORNE View Document
13/12/1813 December 2018	CORPORATE LLP MEMBER APPOINTED 14 CURZON STREET 1 LIMITED View Document
13/12/1813 December 2018	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / 14 CURZON STREET 2 LIMITED / 03/12/2018 View Document
13/12/1813 December 2018	CESSATION OF MATTHEW JOHN BAKER AS A PSC View Document
13/12/1813 December 2018	APPOINTMENT TERMINATED, LLP MEMBER ROGER SELMAN View Document
13/12/1813 December 2018	APPOINTMENT TERMINATED, LLP MEMBER DAVID ROWLEY View Document
13/12/1813 December 2018	APPOINTMENT TERMINATED, LLP MEMBER EVA REYNOLDS View Document
13/12/1813 December 2018	APPOINTMENT TERMINATED, LLP MEMBER SAMANTHA OLIVER View Document
13/12/1813 December 2018	APPOINTMENT TERMINATED, LLP MEMBER SANDRA ROYDEN View Document

13/12/1813 December 2018	APPOINTMENT TERMINATED, LLP MEMBER RICHARD JONES View Document
13/12/1813 December 2018	APPOINTMENT TERMINATED, LLP MEMBER CORY INGLIS View Document
13/12/1813 December 2018	APPOINTMENT TERMINATED, LLP MEMBER JOHN JONES View Document
13/12/1813 December 2018	APPOINTMENT TERMINATED, LLP MEMBER MARGOT HANNAH View Document
13/12/1813 December 2018	APPOINTMENT TERMINATED, LLP MEMBER ALEXANDER BUTLER View Document
13/12/1813 December 2018	APPOINTMENT TERMINATED, LLP MEMBER MATTHEW DE GRUCHY View Document
13/12/1813 December 2018	APPOINTMENT TERMINATED, LLP MEMBER JAMES BELL View Document
13/12/1813 December 2018	APPOINTMENT TERMINATED, LLP MEMBER ANDREW BELL View Document
13/12/1813 December 2018	APPOINTMENT TERMINATED, LLP MEMBER ROBERT BARKER View Document
13/12/1813 December 2018	APPOINTMENT TERMINATED, LLP MEMBER MATTHEW BAKER View Document
12/12/1812 December 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3602240002 View Document
12/12/1812 December 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3602240001 View Document
11/12/1811 December 2018	REGISTRATION OF A CHARGE / CHARGE CODE OC3602240003 View Document
02/10/182 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
11/07/1811 July 2018	LLP MEMBER APPOINTED MR CORY ROBERT INGLIS View Document
05/07/185 July 2018	LLP MEMBER APPOINTED SAMANTHA OLIVER View Document
05/07/185 July 2018	LLP MEMBER APPOINTED REBECCA HORNE View Document
05/07/185 July 2018	LLP MEMBER APPOINTED MATTHEW DE GRUCHY View Document
05/07/185 July 2018	LLP MEMBER APPOINTED MR RICHARD JONES View Document
05/07/185 July 2018	LLP MEMBER APPOINTED AMANDA PULFER View Document
04/04/184 April 2018	CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View Document
29/03/1829 March 2018	CESSATION OF CORY ROBERT INGLIS AS A PSC View Document
09/03/189 March 2018	LLP MEMBER'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BAKER / 01/01/2018 View Document
09/03/189 March 2018	PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN BAKER / 01/01/2018 View Document
07/12/177 December 2017	APPOINTMENT TERMINATED, LLP MEMBER CORY INGLIS View Document
16/10/1716 October 2017	REGISTRATION OF A CHARGE / CHARGE CODE OC3602240002 View Document
29/09/1729 September 2017	AUDITORS RESIGNATION (LLP) View Document
16/08/1716 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
06/06/176 June 2017	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View Document
02/02/172 February 2017	LLP MEMBER APPOINTED EVA REYNOLDS View Document
02/02/172 February 2017	LLP MEMBER APPOINTED ROB BARKER View Document
05/10/165 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
26/08/1626 August 2016	SECOND FILING OF LLCH01 FOR MARGOT ROZGA View Document
21/06/1621 June 2016	LLP MEMBER'S CHANGE OF PARTICULARS / MARGOT ROZGA / 21/06/2016 View Document
16/05/1616 May 2016	REGISTRATION OF A CHARGE / CHARGE CODE OC3602240001 View Document
25/04/1625 April 2016	ANNUAL RETURN MADE UP TO 25/04/16 View Document
25/04/1625 April 2016	APPOINTMENT TERMINATED, LLP MEMBER 14 CURZON STREET 1 LIMITED View Document
25/04/1625 April 2016	CORPORATE LLP MEMBER APPOINTED 14 CURZON STREET 2 LIMITED View Document
12/01/1612 January 2016	ANNUAL RETURN MADE UP TO 01/12/15 View Document
08/01/168 January 2016	REGISTERED OFFICE CHANGED ON 08/01/2016 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP View Document
08/01/168 January 2016	Registered office address changed from , PO Box 70693, Southside 105 Victoria Street, London, SW1P 9ZP to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2016-01-08 View Document
20/08/1520 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
28/01/1528 January 2015	APPOINTMENT TERMINATED, LLP MEMBER MARCUS PERRY View Document
10/12/1410 December 2014	ANNUAL RETURN MADE UP TO 01/12/14 View Document
03/10/143 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
04/08/144 August 2014	LLP MEMBER APPOINTED JOHN CARWYN JONES View Document
04/08/144 August 2014	LLP MEMBER APPOINTED ALEXANDER JAMES BUTLER View Document
31/07/1431 July 2014	SECOND FILING WITH MUD 01/12/13 FOR FORM LLAR01 View Document
25/06/1425 June 2014	APPOINTMENT TERMINATED, LLP MEMBER BEN WAGENAAR View Document
24/12/1324 December 2013	ANNUAL RETURN MADE UP TO 01/12/13 View Document
16/10/1316 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
19/02/1319 February 2013	REGISTERED OFFICE CHANGED ON 19/02/2013 FROM, 14 CURZON STREET, LONDON, W1J 5HN View Document
12/12/1212 December 2012	ANNUAL RETURN MADE UP TO 01/12/12 View Document
30/10/1230 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
26/09/1226 September 2012	LLP MEMBER APPOINTED JAMES BELL View Document
04/04/124 April 2012	LLP MEMBER APPOINTED MARGOT ROZGA View Document
17/01/1217 January 2012	LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW JOHN BAKER / 15/12/2011 View Document
17/01/1217 January 2012	LLP MEMBER'S CHANGE OF PARTICULARS / CORY ROBERT INGLIS / 15/12/2011 View Document
17/01/1217 January 2012	LLP MEMBER'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN SHEEN BELL / 15/12/2011 View Document
17/01/1217 January 2012	LLP MEMBER'S CHANGE OF PARTICULARS / BEN WAGENAAR / 15/12/2011 View Document
17/01/1217 January 2012	NON-DESIGNATED MEMBERS ALLOWED View Document
03/01/123 January 2012	ANNUAL RETURN MADE UP TO 01/12/11 View Document
05/08/115 August 2011	LLP MEMBER APPOINTED MR ANDREW JONATHAN SHEEN BELL View Document
05/08/115 August 2011	LLP MEMBER APPOINTED BEN WAGENAAR View Document
05/08/115 August 2011	LLP MEMBER APPOINTED CORY ROBERT INGLIS View Document
05/08/115 August 2011	LLP MEMBER APPOINTED MATTHEW JOHN BAKER View Document
28/06/1128 June 2011	LLP MEMBER APPOINTED MARCUS CARL PERRY View Document
10/01/1110 January 2011	COMPANY NAME CHANGED OPEN HEALTHCARE COMMUNICATIONS LLP CERTIFICATE ISSUED ON 10/01/11 View Document
06/01/116 January 2011	COMPANY NAME CHANGED 37 DEGREES HEALTH COMMUNICATIONS LLP CERTIFICATE ISSUED ON 06/01/11 View Document
13/12/1013 December 2010	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION View Document

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