OPEN HEALTH ADVERTISING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OPEN HEALTH ADVERTISING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OPEN HEALTH ADVERTISING LIMITED was incorporated 19 years ago on 05/10/2004 and has the registered number: 05249856. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OPEN HEALTH ADVERTISING LIMITED was incorporated 19 years ago on 05/10/2004 and has the registered number: 05249856. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OPEN HEALTH ADVERTISING LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
REYNOLDS-MACKENZIE LIMITED (until 06/10/2021)
REYNOLDS-MACKENZIE LIMITED (until 06/10/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2020-04-30 | CURRENT | ||
| ROBERT JOHN BARKER | Dec 1963 | British | Director | 2020-11-18 | CURRENT |
| DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2019-01-04 UNTIL 2020-04-30 | RESIGNED | ||
| MR ROGER MALCOLM SELMAN | Oct 1943 | British | Director | 2011-07-12 UNTIL 2021-08-02 | RESIGNED |
| SANDRA MARY ROYDEN | Jan 1969 | British | Director | 2011-07-12 UNTIL 2022-10-20 | RESIGNED |
| MR DAVID ALAN ROWLEY | Apr 1962 | British | Director | 2011-07-12 UNTIL 2020-11-18 | RESIGNED |
| EVA REYNOLDS | Oct 1974 | Irish | Director | 2004-10-05 UNTIL 2018-05-31 | RESIGNED |
| MR DAVID MACKNEY | Feb 1968 | British | Director | 2021-08-02 UNTIL 2022-12-16 | RESIGNED |
| ALISON MACKENZIE | Feb 1975 | British | Director | 2004-10-05 UNTIL 2017-09-30 | RESIGNED |
| MR THOMAS GEORGE TOLLISS | Secretary | 2017-12-31 UNTIL 2018-12-03 | RESIGNED | ||
| EVA REYNOLDS | Oct 1974 | Irish | Secretary | 2004-10-05 UNTIL 2011-07-12 | RESIGNED |
| ROBERT EDWARD DAVISON | British | Secretary | 2011-07-12 UNTIL 2017-03-31 | RESIGNED | |
| MR DAVID CROWTHER | Secretary | 2017-04-01 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ohc London Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |