OPEN MEDICAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
OPEN MEDICAL HOLDINGS LIMITED

COMPANY NUMBER
10909544

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
10/08/2017 (7 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/08/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C P HOUSE 97 -107 UXBRIDGE ROAD, EALING
LONDON
W5 5TL

Telephone: 02034752955
TPS: No

TRADING ADDRESSES

C P House
97-107 Uxbridge Road
LONDON
W5 5TL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£250k

TOTAL LIABILITIES

£9k

NET ASSETS

£250k

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

1

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OPEN MEDICAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
OPEN MEDICAL CONSULTING LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/12/2024	Event: New Accounts filed
Date: 28/11/2024	Event: New Board Member James Harry John Phipson (927821687) Appointed
Date: 10/10/2024	Event: Funke Abimbola (932333025) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about OPEN MEDICAL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£250k

TOTAL LIABILITIES

£9k

NET ASSETS

£250k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

1

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GHIAS BHATEE	Owned: 0.50 %	Shares: 51,700	Price per share: £0.00	Total Value: £5.17
MICHAEL SHENOUDA	Owned: 0.50 %	Shares: 51,700	Price per share: £0.00	Total Value: £5.17
FAROOQ RAHMAN	Owned: 0.50 %	Shares: 51,700	Price per share: £0.00	Total Value: £5.17
CHARALAMPOS LYKOSTRATIS	Owned: 75.00 %	Shares: 7,749,900	Price per share: £0.00	Total Value: £774.99
ANDRONIKI VLACHOU	Owned: 0.50 %	Shares: 51,700	Price per share: £0.00	Total Value: £5.17
ARISTEIDIS VLACHOS	Owned: 0.50 %	Shares: 51,700	Price per share: £0.00	Total Value: £5.17
STEWART NEWTON	Owned: 0.20 %	Shares: 20,700	Price per share: £0.00	Total Value: £2.07
CHARALAMPOS LYKOSTRATIS	Owned: 0.00 %	Shares: 100	Price per share: £0.00	Total Value: £0.01
MATTHEW STUART PRIME	Owned: 10.34 %	Shares: 1,069,000	Price per share: £0.00	Total Value: £106.90
KONSTANTINOS LYKOSTRATIS	Owned: 4.65 %	Shares: 481,000	Price per share: £0.00	Total Value: £48.10
KONSTANTIN GRAF VON SCHWEINITZ	Owned: 2.00 %	Shares: 206,600	Price per share: £0.00	Total Value: £20.66
JOSEPH PEREZ	Owned: 1.00 %	Shares: 103,300	Price per share: £0.00	Total Value: £10.33
MATTHEW SALA	Owned: 1.00 %	Shares: 103,300	Price per share: £0.00	Total Value: £10.33
LAURIE VLACHOU	Owned: 0.80 %	Shares: 82,600	Price per share: £0.00	Total Value: £8.26
AVEGEN PTE LTD	Owned: 0.50 %	Shares: 51,700	Price per share: £0.00	Total Value: £5.17
SKIN360CLINIC LTD	Owned: 0.50 %	Shares: 51,700	Price per share: £0.00	Total Value: £5.17
CHIEDU OBUAYA	Owned: 0.50 %	Shares: 51,700	Price per share: £0.00	Total Value: £5.17
DANIEL SCHORER	Owned: 0.50 %	Shares: 51,700	Price per share: £0.00	Total Value: £5.17
RICHARD STONE	Owned: 0.50 %	Shares: 51,700	Price per share: £0.00	Total Value: £5.17

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Stuart Prime 10/08/2017 - Present (7 years and 4 months) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Charalampos Lykostratis 10/08/2017 - Present (7 years and 4 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Dorota Naumiuk 07/02/2024 - Present (10 months) Born in Feb 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Piyush Mahapatra 07/02/2024 - Present (10 months) Born in Jun 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Michael Emad Asham Shenouda 07/02/2024 - Present (10 months) Born in Aug 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OPEN MEDICAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
OPEN MEDICAL CONSULTING LTD	Non-Trading	View Report
OPEN MEDICAL LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/12/2024	Event: New Accounts filed
Date: 28/11/2024	Event: New Board Member James Harry John Phipson (927821687) Appointed
Date: 10/10/2024	Event: Funke Abimbola (932333025) has left the board
Date: 10/10/2024	Event: New Company Secretary Dorota Naumiuk (932799257) Appointed
Date: 25/08/2024	Event: New Confirmation Statement filed
Date: 10/07/2024	Event: New Board Member Michael Ellis (932487729) Appointed
Date: 10/07/2024	Event: New Board Member Graham Paul Ridgway (907229088) Appointed
Date: 29/05/2024	Event: Dorota Naumiuk (931069774) has left the board
Date: 27/05/2024	Event: New Company Secretary Funke Abimbola (932333025) Appointed
Date: 09/02/2024	Event: New Board Member Michael Emad Asham Shenouda (931224699) Appointed
Date: 09/02/2024	Event: New Board Member Dorota Naumiuk (931906929) Appointed
Date: 09/02/2024	Event: New Board Member Piyush Mahapatra (919950076) Appointed
Date: 07/02/2024	Event: New Accounts filed
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: Miriam Elizabeth Bartlett (929079130) has left the board
Date: 30/06/2023	Event: New Company Secretary Dorota Naumiuk (931069774) Appointed
Date: 25/03/2023	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 26/08/2022	Event: New Accounts filed
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 26/05/2022	Event: Matthew Stuart Prime (918000300) has left the board
Date: 05/04/2022	Event: New Accounts filed
Date: 01/04/2022	Event: New Accounts filed
Date: 24/12/2021	Event: DA SECRETARIAL LIMITED (924078064) has left the board
Date: 24/12/2021	Event: New Company Secretary Miriam Elizabeth Bartlett (929079130) Appointed
Date: 22/12/2021	Event: New Board Member Matthew Stuart Prime (918000300) Appointed
Date: 26/09/2020	Event: New Accounts filed
Date: 28/08/2020	Event: New Confirmation Statement filed
Date: 20/04/2020	Event: New Accounts filed
Date: 29/08/2019	Event: New Confirmation Statement filed
Date: 07/06/2019	Event: Change in Reg. Office
Date: 15/05/2019	Event: New Accounts filed
Date: 31/10/2018	Event: New Confirmation Statement filed
Date: 04/04/2018	Event: DA SECRETARIAL LIMITED (924435132) has left the board
Date: 04/04/2018	Event: New Company Secretary DA SECRETARIAL LIMITED (924078064) Appointed
Date: 21/03/2018	Event: CLINK SECRETARIAL LIMITED (913694289) has left the board
Date: 21/03/2018	Event: New Company Secretary DA SECRETARIAL LIMITED (924435132) Appointed
Date: 19/09/2017	Event: New Board Member Charalampos Lykostratis (917857410) Appointed
Date: 28/08/2017	Event: CLINK SECRETARIAL LIMITED (923665887) has left the board
Date: 28/08/2017	Event: New Company Secretary CLINK SECRETARIAL LIMITED (913694289) Appointed

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OPEN MEDICAL HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£250k

£9k

£250k

People Overview

8

1

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£250k

£9k

£250k

Accounts

People Overview

8

1

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™