Open Medical Holdings Limited
Company Profile
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MicroOpen Medical Holdings Limited
10909544•Private Limited With Share Capital
C P House 97 -107 Uxbridge Road, Ealing, London, W55TL
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Incorporated
10/08/2017
Company Age
8 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Open Medical Holdings Limited (10909544) is a private limited with share capital incorporated on 10/08/2017 (8 years old) and registered in london, W55TL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 10/08/2017
W55TL
Financial Overview
Total Assets
£259.0K
Liabilities
£9.0K
Net Assets
£250.0K
Cash
£0
Key Metrics
6
Directors
19
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
72
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:31-03-2026
Memorandum Articles
Category:Incorporation
Date:21-03-2026
Resolution
Category:Resolution
Date:21-03-2026
Capital Allotment Shares
Category:Capital
Date:11-03-2026
Capital Allotment Shares
Category:Capital
Date:11-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2023
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Category:Officers
Date:11-04-2023
Withdrawal Of The Directors Register Information From The Public Register
Category:Officers
Date:11-04-2023
Withdrawal Of The Secretaries Register Information From The Public Register
Category:Officers
Date:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2022
Capital Alter Shares Subdivision
Category:Capital
Date:23-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:19-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2022
Capital Alter Shares Subdivision
Category:Capital
Date:21-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:16-10-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:03-10-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:28-09-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:10-09-2018
Members Register Information On Withdrawal From The Public Register
Category:Capital
Date:03-09-2018
Withdrawal Of The Members Register Information From The Public Register
Category:Capital
Date:03-09-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2018
Capital Allotment Shares
Category:Capital
Date:14-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:12-12-2017
Capital Cancellation Shares
Category:Capital
Date:28-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Capital Allotment Shares
Category:Capital
Date:14-09-2017
Resolution
Category:Resolution
Date:22-08-2017
Incorporation Company
Category:Incorporation
Date:10-08-2017
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
C P House, 97-107 Uxbridge Road, London, W55TLRegistered
Related Companies
10
Contact
02034752955
C P House 97 -107 Uxbridge Road, Ealing, London, W55TL