Openhealth Clinic Limited

General information

Name:

Openhealth Clinic Ltd

Office Address:

Lynwood House 373-375 Station Road HA1 2AW Harrow

Number: 06805936

Incorporation date: 2009-01-30

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Harrow with reg. no. 06805936. It was registered in 2009. The main office of this firm is located at Lynwood House 373-375 Station Road. The post code for this place is HA1 2AW. The enterprise's SIC and NACE codes are 96090 which means Other service activities not elsewhere classified. Its latest filed accounts documents describe the period up to 2023-01-31 and the latest confirmation statement was released on 2023-01-30.

This company has 1 director presently supervising the following business, specifically Graeme R. who's been executing the director's responsibilities for 16 years. The business had been managed by Pennie R. until 1st October 2009. Additionally, the managing director's responsibilities are constantly supported by a secretary - Pennie R., who joined the following business on 25th October 2010.

Executives who control this firm include: Fern R. owns 1/2 or less of company shares. Pennie R. owns 1/2 or less of company shares. Graeme R. owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Pennie R.

Role: Secretary

Appointed: 25 October 2010

Latest update: 24 May 2025

Graeme R.

Role: Director

Appointed: 30 January 2009

Latest update: 24 May 2025

People with significant control

Fern R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Pennie R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Graeme R.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31
Annual Accounts 20 October 2016
Date Approval Accounts 20 October 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2025-01-30 (CS01)
filed on: 13th, February 2025
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
16
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