OPEN HEALTHSITE CONSULTING LTD

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DateDescription
19/08/2519 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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19/08/2519 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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03/06/253 June 2025 First Gazette notice for compulsory strike-off

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-13 with no updates

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06/03/246 March 2024 Micro company accounts made up to 2023-03-31

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22/08/2322 August 2023 Micro company accounts made up to 2022-03-31

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03/08/233 August 2023 Registered office address changed from Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT United Kingdom to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 2023-08-03

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04/07/234 July 2023 Compulsory strike-off action has been discontinued

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04/07/234 July 2023 Compulsory strike-off action has been discontinued

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/04/201 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MARK HERRINGER / 01/04/2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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01/04/201 April 2020 PSC'S CHANGE OF PARTICULARS / MR MARK JEFFREY HERRINGER / 01/04/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM LOWER GROUND FLOOR CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG UNITED KINGDOM

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24/12/1824 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/06/1812 June 2018 01/06/18 STATEMENT OF CAPITAL GBP 1250

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12/06/1812 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SMITH

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07/06/187 June 2018 COMPANY NAME CHANGED LONG SOX LIMITED CERTIFICATE ISSUED ON 07/06/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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05/01/185 January 2018 COMPANY NAME CHANGED HEALTHSITES.IO LIMITED CERTIFICATE ISSUED ON 05/01/18

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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24/03/1724 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK HERRINGER / 23/03/2017

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31/12/1631 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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28/04/1628 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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28/04/1628 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK HERRINGER / 28/04/2016

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18/04/1618 April 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 34 LOWER RICHMOND ROAD LONDON GREATER LONDON SW15 1JP

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 COMPANY NAME CHANGED LONG SOX LIMITED CERTIFICATE ISSUED ON 23/03/16

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28/12/1528 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/09/159 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK HERRINGER / 09/09/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/04/1411 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/04/1316 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/03/1216 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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16/03/1216 March 2012 CORPORATE SECRETARY APPOINTED LONG SOX LTD

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16/03/1216 March 2012 APPOINTMENT TERMINATED, SECRETARY MARGOT HERRINGER

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/04/1126 April 2011 Annual return made up to 13 March 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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09/04/109 April 2010 Annual return made up to 13 March 2010 with full list of shareholders

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08/04/108 April 2010 APPOINTMENT TERMINATED, DIRECTOR MARGOT HERRINGER

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/06/0920 June 2009 DISS40 (DISS40(SOAD))

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19/06/0919 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK HERRINGER / 08/06/2009

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17/06/0917 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGOT HERRINGER / 08/06/2009

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16/06/0916 June 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM FLAT 4, 36 WHITTINGSTALL ROAD LONDON GREATER LONDON SW6 4ED

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28/04/0928 April 2009 FIRST GAZETTE

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09/04/089 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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13/03/0713 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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