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Company Information for

OPENHEALTH CLINIC LIMITED

8TH FLOOR HYDE HOUSE, THE HYDE, LONDON, NW9 6LH,
Company Registration Number
06805936
Private Limited Company
Active

Company Overview

About Openhealth Clinic Ltd
OPENHEALTH CLINIC LIMITED was founded on 2009-01-30 and has its registered office in London. The organisation's status is listed as "Active". Openhealth Clinic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPENHEALTH CLINIC LIMITED
 
Legal Registered Office
8TH FLOOR HYDE HOUSE
THE HYDE
LONDON
NW9 6LH
Other companies in NW9
 
Filing Information
Company Number 06805936
Company ID Number 06805936
Date formed 2009-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 02:47:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPENHEALTH CLINIC LIMITED
The accountancy firm based at this address is CHELSKI ASSOCIATES LIMITED

Company Officers of OPENHEALTH CLINIC LIMITED

Current Directors
Officer Role Date Appointed
PENNIE MICHELLE RIDER
Company Secretary 2010-10-25
GRAEME JONATHAN RIDER
Director 2009-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
PENNIE MICHELLE RIDER
Director 2009-01-30 2009-10-01
BARBARA KAHAN
Director 2009-01-30 2009-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME JONATHAN RIDER OPENHEALTH MSK SUPPORT LTD Director 2015-02-05 CURRENT 2015-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-10-30AA31/01/17 TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-27AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-19AR0130/01/16 FULL LIST
2015-11-11AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-10AR0130/01/15 FULL LIST
2014-11-06AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-11AR0130/01/14 FULL LIST
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 2ND FLOOR HYDE HOUSE THE HYDE EDGWARE ROAD LONDON NW9 6LH ENGLAND
2013-10-28AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-14AR0130/01/13 FULL LIST
2012-11-28AA31/01/12 TOTAL EXEMPTION SMALL
2012-11-19CC04STATEMENT OF COMPANY'S OBJECTS
2012-11-19RES12VARYING SHARE RIGHTS AND NAMES
2012-11-19RES01ADOPT ARTICLES 31/01/2012
2012-11-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-11-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-19SH0131/01/12 STATEMENT OF CAPITAL GBP 3
2012-02-09AR0130/01/12 FULL LIST
2011-11-02AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-22AP03SECRETARY APPOINTED PENNIE MICHELLE RIDER
2011-02-18AR0130/01/11 FULL LIST
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PENNIE RIDER
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JONATHAN RIDER / 30/01/2011
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-22AR0130/01/10 FULL LIST
2010-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2010 FROM 4TH FLOOR HYDE HOUSE THE HYDE EDGWARE HOUSE LONDON NW9 6LH
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JONATHAN RIDER / 30/01/2010
2009-02-10288aDIRECTOR APPOINTED GRAEME JONATHAN RIDER
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 4TH FLOOR HYDE HOUSE THE HYDE, EDGWARE ROAD LONDON NW9 6LH
2009-02-10288aDIRECTOR APPOINTED PENNIE MICHELLE RIDER
2009-02-08288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OPENHEALTH CLINIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPENHEALTH CLINIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OPENHEALTH CLINIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPENHEALTH CLINIC LIMITED

Intangible Assets
Patents
We have not found any records of OPENHEALTH CLINIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OPENHEALTH CLINIC LIMITED
Trademarks
We have not found any records of OPENHEALTH CLINIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPENHEALTH CLINIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as OPENHEALTH CLINIC LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where OPENHEALTH CLINIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPENHEALTH CLINIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPENHEALTH CLINIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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