Open Health Communications LLP

General information

Office Address:

C/o Corporation Service Company (uk) Limited 5 Churchill Place 10th Floor E14 5HU London

Number: OC360224

Incorporation date: 2010-12-13

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Open Health Communications LLP came into being in 2010 as a company enlisted under no OC360224, located at E14 5HU London at C/o Corporation Service Company (uk) Limited 5 Churchill Place. The firm has been in business for fourteen years and its last known status is active. The firm has operated under three names. The initial registered name, 37 Degrees Health Communications Llp, was switched on 2011-01-06 to Open Healthcare Communications Llp. The current name, in use since 2011, is Open Health Communications LLP. December 31, 2022 is the last time when the company accounts were reported.

The companies that control the firm are: 14 Curzon Street 2 Limited and has 3/4 to full of voting rights. This company can be reached in London at 5 Churchill Place, 10Th Floor, E14 5HU and was registered as a PSC under the registration number 10113647. 14 Curzon Street 1 Limited and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 5 Churchill Place, 10Th Floor, E14 5HU and was registered as a PSC under the registration number 07467580.

  • Previous company's names
  • Open Health Communications LLP 2011-01-10
  • Open Healthcare Communications Llp 2011-01-06
  • 37 Degrees Health Communications Llp 2010-12-13

Company staff

Role: Corporate LLP Designated Member

Appointed: 03 December 2018

Address: Old Bailey, London, EC4M 7AN, England

Latest update: 11 April 2024

Role: Corporate LLP Designated Member

Appointed: 14 April 2016

Address: Old Bailey, London, EC4M 7AN, England

Latest update: 11 April 2024

People with significant control

14 Curzon Street 2 Limited
Address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10113647
Notified on 14 April 2016
Nature of control:
right to manage members
3/4 to full of voting rights
right to manage over 3/4 of surplus assets
14 Curzon Street 1 Limited
Address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07467580
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage over 1/2 to 3/4 of surplus assets
right to manage members
Matthew B.
Notified on 6 April 2016
Ceased on 3 December 2018
Nature of control:
substantial control or influence
Andrew B.
Notified on 6 April 2016
Ceased on 3 December 2018
Nature of control:
substantial control or influence
James B.
Notified on 6 April 2016
Ceased on 3 December 2018
Nature of control:
substantial control or influence
Alexander B.
Notified on 6 April 2016
Ceased on 3 December 2018
Nature of control:
substantial control or influence
John J.
Notified on 6 April 2016
Ceased on 3 December 2018
Nature of control:
substantial control or influence
Margot H.
Notified on 6 April 2016
Ceased on 3 December 2018
Nature of control:
substantial control or influence
Roger S.
Notified on 6 April 2016
Ceased on 3 December 2018
Nature of control:
substantial control or influence
David R.
Notified on 6 April 2016
Ceased on 3 December 2018
Nature of control:
substantial control or influence
Sandra R.
Notified on 6 April 2016
Ceased on 3 December 2018
Nature of control:
substantial control or influence
Cory I.
Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other
Free Download
Directors's name changed on December 1, 2023 (LLCH02)
filed on: 12th, December 2023
officers
Free Download Download filing (1 page)

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