OH INVESTORS LIMITED

Company number 10856731

Date	Type	Description	View / Download
25 Apr 2024	AD02	Register inspection address 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 page)
25 Apr 2024	CH01	Director's details changed for Mr Robert John Barker on 26 January 2024	(2 pages)
06 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	(3 pages)
11 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
11 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(48 pages)
11 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Jan 2023	CS01	Confirmation statement made on 19 November 2022 with no updates	(3 pages)
16 Dec 2022	TM01	Termination of appointment of David Mackney as a director on 16 December 2022	(1 page)
31 Oct 2022	TM01	Termination of appointment of Sandra Royden as a director on 20 October 2022	(1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages)
29 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(45 pages)
29 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
08 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	(3 pages)
19 Nov 2021	PSC05	Change of details for Open Health Communications Llp as a person with significant control on 18 November 2021	(2 pages)
18 Nov 2021	CH04	Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020	(1 page)
18 Nov 2021	PSC05	Change of details for Open Health Communications Llp as a person with significant control on 1 June 2020	(2 pages)
18 Nov 2021	AD01	Registered office address changed from C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf, London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 18 November 2021	(1 page)
26 Aug 2021	AP01	Appointment of Mr David Mackney as a director on 2 August 2021	(2 pages)
26 Aug 2021	TM01	Termination of appointment of Roger Malcolm Selman as a director on 2 August 2021	(1 page)
16 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(13 pages)
16 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(43 pages)
16 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(2 pages)
16 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)