Open Health Patient Engagement Limited
Company Profile
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SmallOpen Health Patient Engagement Limited
07916761•Private Limited With Share Capital
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
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Incorporated
19/01/2012
Company Age
14 years
Directors
6
Employees
15
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Open Health Patient Engagement Limited (07916761) is a private limited with share capital incorporated on 19/01/2012 (14 years old) and registered in london, E145HU. The company operates under SIC code 82990 and is classified as Small.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 19/01/2012
E145HU
15 employees
Financial Overview
Total Assets
£2.98M
Liabilities
£988.8K
Net Assets
£1.99M
Turnover
£3.71M
Cash
£0
Key Metrics
15
Employees
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2025
Legacy
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2024
Legacy
Category:Accounts
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2020
Change Sail Address Company With New Address
Category:Address
Date:01-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2018
Resolution
Category:Resolution
Date:16-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2017
Auditors Resignation Company
Category:Auditors
Date:29-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2013
Change Of Name Notice
Category:Change Of Name
Date:15-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2013
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered
Related Companies
10
Contact
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU