OHC LONDON HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
OHC LONDON HOLDINGS LIMITED

COMPANY NUMBER
07568978

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
17/03/2011 (13 years and 9 months old)

WEBSITE
http://openhealthgroup.com

CONFIRMATION STATEMENT MADE UP TO
02/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O CORPORATION SERVICE COMPANY, 5 CHURCHILL PLACE, 10TH FLOOR
LONDON
E14 5HU

TRADING ADDRESSES

C/O Corporation Service Company (Uk
Limited
25 Canada Square
London
E14 5LQ

c/o Corporation Service Company
5 Churchill Place, 10th Floor
London
E14 5HU
E14 5HU

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

100.00%

NET WORTH

- £2.6M

411.29%

TOTAL LIABILITIES

£80.8M

12.04%

NET ASSETS

- £2.6M

411.29%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

2

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 HEALTH COMMUNICATIONS LLP	Active - Accounts Filed	View Report
OHC LONDON HOLDINGS LIMITED	Active - Accounts Filed	View Report
CHOICE HEALTHCARE SOLUTIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/12/2024	Event: Lisa Dodman (932129032) has left the board
Date: 01/11/2024	Event: New Accounts filed
Date: 01/08/2024	Event: New Board Member Vivid Sehgal (932550767) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about OHC LONDON 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

Want to learn more about OHC LONDON HOLDINGS LIMITED?
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)

Want to learn more about OHC LONDON HOLDINGS LIMITED?
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

100.00%

NET WORTH

- £2.6M

411.29%

TOTAL LIABILITIES

£80.8M

12.04%

NET ASSETS

- £2.6M

411.29%

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

2

PAST DIRECTORS

7

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OPEN HEALTH COMMUNICATIONS LLP	Owned: 98.04 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
14 CURZON STREET 2 LIMITED	Owned: 1.96 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CORPORATION SERVICE COMPANY (UK) LIMITED 30/04/2020 - Present (4 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 455 Past: 199	View Report
Vivid Sehgal 17/07/2024 - Present (5 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 25 Past: 0	View Report
Vivid Sehgal 17/07/2024 - Present (5 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas George Tolliss 17/03/2011 - 01/01/2013 (1 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Roger Malcolm Selman 17/03/2011 - Present (13 years and 9 months) Born in Oct 1943	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 203	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
PELOTON ECHELON HOLDINGS II LLC	N/A	N/A
OH PE US HOLDCO INC	N/A	N/A
OH PE HOLDINGS LIMITED	Active - Accounts Filed	View Report
14 CURZON STREET 1 LIMITED	Active - Accounts Filed	View Report
14 CURZON STREET 2 LIMITED	Active - Accounts Filed	View Report
OPEN HEALTH COMMUNICATIONS LLP	Active - Accounts Filed	View Report
OH INVESTORS LIMITED	Active - Accounts Filed	View Report
OHC LONDON HOLDINGS LIMITED	Active - Accounts Filed	View Report
CHOICE HEALTHCARE SOLUTIONS LIMITED	Active - Accounts Filed	View Report
EARTH WORKS DIGITAL LIMITED	Active - Accounts Filed	View Report
HARVEY WALSH LIMITED	Active - Accounts Filed	View Report
LEC COMMUNICATIONS LIMITED	Non-Trading	View Report
OPEN LEC LIMITED	Non-Trading	View Report
LIBERUM INDEPENDENT MEDICAL EDUCATION LIMITED	Active - Accounts Filed	View Report
OHC US HOLDINGS LTD	Non-Trading	View Report
OPEN VIE LIMITED	Active - Accounts Filed	View Report
PH ASSOCIATES LIMITED	Active - Accounts Filed	View Report
SPIRIT MEDICAL COMMUNICATIONS GROUP LIMITED	Active - Accounts Filed	View Report
SUCCINCT COMMUNICATIONS LIMITED	Active - Accounts Filed	View Report
OPEN VP HOLDINGS LIMITED	Active - Accounts Filed	View Report
ACCRETIO LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 13/12/2024	Event: Lisa Dodman (932129032) has left the board
Date: 01/11/2024	Event: New Accounts filed
Date: 01/08/2024	Event: New Board Member Vivid Sehgal (932550767) Appointed
Date: 30/07/2024	Event: New Board Member Vivid Sehgal (932550779) Appointed
Date: 26/07/2024	Event: New Board Member Lisa Dodman (932129032) Appointed
Date: 26/07/2024	Event: Robert John Barker (912177638) has left the board
Date: 26/07/2024	Event: New Board Member Lisa Dodman (932129032) Appointed
Date: 26/07/2024	Event: Robert John Barker (912177638) has left the board
Date: 26/07/2024	Event: Robert John Barker (912177638) has left the board
Date: 26/07/2024	Event: New Board Member Lisa Dodman (932129032) Appointed
Date: 26/07/2024	Event: Robert John Barker (912177638) has left the board
Date: 26/07/2024	Event: New Board Member Lisa Dodman (932129032) Appointed
Date: 26/07/2024	Event: Robert John Barker (912177638) has left the board
Date: 26/07/2024	Event: New Board Member Lisa Dodman (932129032) Appointed
Date: 26/07/2024	Event: Robert John Barker (912177638) has left the board
Date: 26/07/2024	Event: Robert John Barker (912177638) has left the board
Date: 26/07/2024	Event: Robert John Barker (912177638) has left the board
Date: 26/07/2024	Event: New Board Member Lisa Dodman (932129032) Appointed
Date: 26/07/2024	Event: New Board Member Lisa Dodman (932129032) Appointed
Date: 26/07/2024	Event: Robert John Barker (912177638) has left the board
Date: 26/07/2024	Event: New Board Member Lisa Dodman (932129032) Appointed
Date: 26/07/2024	Event: Robert John Barker (912177638) has left the board
Date: 26/07/2024	Event: New Board Member Lisa Dodman (932129032) Appointed
Date: 26/07/2024	Event: New Board Member Lisa Dodman (932129032) Appointed
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 16/09/2023	Event: New Accounts filed
Date: 18/03/2023	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: David MacKney (928664127) has left the board
Date: 02/11/2022	Event: Sandra Mary Royden (915632126) has left the board
Date: 06/10/2022	Event: New Accounts filed
Date: 16/03/2022	Event: New Confirmation Statement filed
Date: 21/03/2021	Event: New Confirmation Statement filed
Date: 25/02/2021	Event: New Board Member Robert John Barker (912177638) Appointed
Date: 24/10/2020	Event: New Accounts filed
Date: 03/07/2020	Event: Change in Reg. Office
Date: 02/07/2020	Event: Change in Reg. Office
Date: 12/05/2020	Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed
Date: 12/05/2020	Event: CORPORATION SERVICE COMPANY (UK) LIMITED (926930636) has left the board
Date: 05/05/2020	Event: 7SIDE SECRETARIAL LIMITED (903982780) has left the board
Date: 05/05/2020	Event: New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (926930636) Appointed
Date: 05/05/2020	Event: Change in Reg. Office
Date: 06/03/2020	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: New Accounts filed
Date: 01/04/2019	Event: Change in Reg. Office
Date: 06/03/2019	Event: New Confirmation Statement filed
Date: 25/01/2019	Event: 7SIDE SECRETARIAL LIMITED (925395888) has left the board
Date: 25/01/2019	Event: New Company Secretary 7SIDE SECRETARIAL LIMITED (903982780) Appointed
Date: 09/01/2019	Event: New Company Secretary 7SIDE SECRETARIAL LIMITED (925395888) Appointed
Date: 08/01/2019	Event: Change in Reg. Office
Date: 14/12/2018	Event: Thomas George Tolliss (924219782) has left the board

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OHC LONDON HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £2.6M

£80.8M

- £2.6M

People Overview

2

7

2

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

- £2.6M

£80.8M

- £2.6M

Accounts

People Overview

2

7

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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™