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OPEN HEALTH COMMUNICATIONS LLP

OPEN HEALTH COMMUNICATIONS LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPEN HEALTH COMMUNICATIONS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC360224
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is OPEN HEALTH COMMUNICATIONS LLP located?

    Registered Office Address
    C/O Csc Cls (Uk) Limited 5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of OPEN HEALTH COMMUNICATIONS LLP?

    Previous Company Names
    Company NameFromUntil
    OPEN HEALTHCARE COMMUNICATIONS LLPJan 06, 2011Jan 06, 2011
    37 DEGREES HEALTH COMMUNICATIONS LLPDec 13, 2010Dec 13, 2010

    What are the latest accounts for OPEN HEALTH COMMUNICATIONS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OPEN HEALTH COMMUNICATIONS LLP?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for OPEN HEALTH COMMUNICATIONS LLP?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		31 pagesAA

    legacy

    		73 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Sep 22, 2025

    		1 pagesLLAD01

    Confirmation statement made on Apr 01, 2025 with no updates

    		3 pagesLLCS01

    Registration of charge OC3602240005, created on Nov 22, 2024

    		26 pagesLLMR01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		33 pagesAA

    legacy

    		70 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Location of register of charges has been changed from Open Health the Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF United Kingdom to 20 Old Bailey London EC4M 7AN

    		1 pagesLLAD02

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesLLCS01

    Member's details changed for 14 Curzon Street 2 Limited on Dec 01, 2023

    		1 pagesLLCH02

    Member's details changed for 14 Curzon Street 1 Limited on Dec 01, 2023

    		1 pagesLLCH02

    Total exemption full accounts made up to Dec 31, 2022

    		34 pagesAA

    legacy

    		48 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2021

    		34 pagesAA

    legacy

    		45 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registration of charge OC3602240004, created on Jul 27, 2022

    		28 pagesLLMR01
    View All Filings

    Who are the officers of OPEN HEALTH COMMUNICATIONS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    14 CURZON STREET 1 LIMITED
    Old Bailey
    EC4M 7AN London
    20
    England
    		LLP Designated Member
    Old Bailey
    EC4M 7AN London
    20
    England
    Identification TypeUK Limited Company
    Registration Number07467580
    		253445680001
    14 CURZON STREET 2 LIMITED
    Old Bailey
    EC4M 7AN London
    20
    England
    		LLP Designated Member
    Old Bailey
    EC4M 7AN London
    20
    England
    Identification TypeUK Limited Company
    Registration Number10113647
    		207505690001
    PERRY, Marcus Carl
    Curzon Street
    W1J 5HN London
    14
    		LLP Designated Member
    Curzon Street
    W1J 5HN London
    14
    		United Kingdom159368440001
    ROWLEY, David Alan
    Curzon Street
    W1J 5HN London
    14
    United Kingdom
    		LLP Designated Member
    Curzon Street
    W1J 5HN London
    14
    United Kingdom
    		England68033390004
    ROYDEN, Sandra Mary
    Curzon Street
    W1J 5HN London
    14
    United Kingdom
    		LLP Designated Member
    Curzon Street
    W1J 5HN London
    14
    United Kingdom
    		England156321260001
    SELMAN, Roger Malcolm
    Curzon Street
    W1J 5HN London
    14
    United Kingdom
    		LLP Designated Member
    Curzon Street
    W1J 5HN London
    14
    United Kingdom
    		United Kingdom10691510002
    14 CURZON STREET 1 LIMITED
    Curzon Street
    W1J 5HN London
    14
    United Kingdom
    		LLP Designated Member
    Curzon Street
    W1J 5HN London
    14
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7467580
    		253445680001
    BAKER, Matthew John
    Curzon Street
    W1J 5HN London
    14
    United Kingdom
    		LLP Member
    Curzon Street
    W1J 5HN London
    14
    United Kingdom
    		United Kingdom242953650001
    BARKER, Robert John
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    		LLP Member
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    		United Kingdom121776380002
    BELL, Andrew Jonathan Sheen
    Curzon Street
    W1J 5HN London
    14
    United Kingdom
    		LLP Member
    Curzon Street
    W1J 5HN London
    14
    United Kingdom
    		United Kingdom136096000001
    BELL, James Martin Graham
    Curzon Street
    W1J 5HN London
    14
    Greater London
    United Kingdom
    		LLP Member
    Curzon Street
    W1J 5HN London
    14
    Greater London
    United Kingdom
    		United Kingdom172361430001
    BUTLER, Alexander James
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    		LLP Member
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    		United Kingdom163287040002
    DE GRUCHY, Matthew
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    		LLP Member
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    		United Kingdom248162930001
    HANNAH, Margot
    Curzon Street
    W1J 5HN London
    14
    Greater London
    United Kingdom
    		LLP Member
    Curzon Street
    W1J 5HN London
    14
    Greater London
    United Kingdom
    		United Kingdom168103240002
    HORNE, Rebecca Adele
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    		LLP Member
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    		United Kingdom282966310001
    INGLIS, Cory Robert
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    		LLP Member
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    		United Kingdom162137370001
    INGLIS, Cory Robert
    Curzon Street
    W1J 5HN London
    14
    United Kingdom
    		LLP Member
    Curzon Street
    W1J 5HN London
    14
    United Kingdom
    		United Kingdom162137370001
    JONES, John Carwyn
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    		LLP Member
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    United Kingdom
    		United Kingdom166050210002
    JONES, Richard
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    		LLP Member
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    		England248162980001
    OLIVER, Samantha Jane
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    		LLP Member
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    		United Kingdom313798690001
    PULFER, Amanda
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    		LLP Member
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    		United Kingdom248162950001
    REYNOLDS, Eva
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    		LLP Member
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    		United Kingdom88709600002
    WAGENAAR, Ben
    Curzon Street
    W1J 5HN London
    14
    United Kingdom
    		LLP Member
    Curzon Street
    W1J 5HN London
    14
    United Kingdom
    		United Kingdom162137510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPEN HEALTH COMMUNICATIONS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    		Apr 14, 2016
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10113647
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr James Martin Graham Bell
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    		Apr 06, 2016
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr David Alan Rowley
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    		Apr 06, 2016
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr John Carwyn Jones
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    		Apr 06, 2016
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mrs Sandra Royden
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    		Apr 06, 2016
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Andrew Jonathan Sheen Bell
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    		Apr 06, 2016
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Alexander James Butler
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    		Apr 06, 2016
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Roger Malcolm Selman
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    		Apr 06, 2016
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Matthew John Baker
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    		Apr 06, 2016
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Margot Hahha
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    		Apr 06, 2016
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Cory Robert Inglis
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    		Apr 06, 2016
    62 Buckingham Gate
    SW1P 9ZP London
    PO BOX 70693
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    		Apr 06, 2016
    5 Churchill Place
    10th Floor
    E14 5HU London
    C/O Corporation Service Company (Uk) Limited
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07467580
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0