Open Vp Holdings Limited

Company Name	Open Vp Holdings Limited
Director	Robert John Barker
Company Status	Active
Company Number	07913835
Category	Private Limited Company
Incorporation Date	18 January 2012(12 years, 3 months ago)
Previous Names	VWXY Limited and Succinct Consulting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert John Barker
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 November 2020(8 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Open Health The Weighbridge Brewery Courtyard High Street Marlow SL7 2FF

Secretary Name	Corporation Service Company (UK) Limited (Corporation)
Status	Current
Appointed	30 April 2020(8 years, 3 months after company formation)
Appointment Duration	3 years, 12 months
Correspondence Address	C/O Corporation Service Company (Uk) Limited 5 Chu London E14 5HU

Director Name	Lisa Dodgson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP

Director Name	Mr Sean Michael McGrath
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP

Secretary Name	Lisa Dodgson
Status	Resigned
Appointed	18 January 2012(same day as company formation)
Role	Company Director
Correspondence Address	1 Burton House Repton Place, White Lion Road Amersham Buckinghamshire HP7 9LP

Director Name	Mr David Alan Rowley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(1 week, 6 days after company formation)
Appointment Duration	8 years, 9 months (resigned 18 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Open Health The Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(1 week, 6 days after company formation)
Appointment Duration	9 years, 6 months (resigned 02 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Open Health The Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF

Director Name	Mrs Sandra Mary Royden
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(1 week, 6 days after company formation)
Appointment Duration	10 years, 8 months (resigned 20 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Open Health The Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF

Secretary Name	Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	31 January 2012(1 week, 6 days after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Secretary Name	Mr David Crowther
Status	Resigned
Appointed	01 April 2017(5 years, 2 months after company formation)
Appointment Duration	9 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Secretary Name	Mr Thomas George Tolliss
Status	Resigned
Appointed	31 December 2017(5 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 December 2018)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Mr David Mackney
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2021(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Open Health, The Weighbridge Brewery Courtyard High Street Marlow SL7 2FF

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 January 2019(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2020)
Correspondence Address	Churchill House Churchill Way Cardiff CF10 2HH Wales

Contact

Website	www.bell-pottinger.co.uk

Location

Registered Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (9 months from now)

Charges

3 December 2018	Delivered on: 11 December 2018 Persons entitled: Bmo Harris Bank N.A. Classification: A registered charge Outstanding

Filing History

17 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
11 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (48 pages)
11 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
11 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
11 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
20 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
16 December 2022	Termination of appointment of David Mackney as a director on 16 December 2022 (1 page)
31 October 2022	Termination of appointment of Sandra Mary Royden as a director on 20 October 2022 (1 page)
28 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (45 pages)
28 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
28 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
21 July 2022	Satisfaction of charge 079138350001 in full (1 page)
16 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
13 January 2022	Director's details changed for Ms Sandra Mary Royden on 31 January 2012 (2 pages)
18 November 2021	Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020 (1 page)
18 November 2021	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)
18 November 2021	Change of details for Open Health Communications Llp as a person with significant control on 18 November 2021 (2 pages)
26 August 2021	Appointment of Mr David Mackney as a director on 2 August 2021 (2 pages)
26 August 2021	Termination of appointment of Roger Malcolm Selman as a director on 2 August 2021 (1 page)
16 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
16 July 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
16 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
16 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (43 pages)
16 March 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
23 February 2021	Appointment of Mr Robert John Barker as a director on 18 November 2020 (2 pages)
23 February 2021	Termination of appointment of David Alan Rowley as a director on 18 November 2020 (1 page)
30 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
30 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (41 pages)
30 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
30 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
1 July 2020	Registered office address changed from C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London, E14 5LQ E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London E14 5LQ on 1 July 2020 (1 page)
1 July 2020	Registered office address changed from C/O Corporation Service Company (Uk) Limited 25 Canada Square 37th Floor Canary Wharf London, E14 5LQ E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London, E14 5LQ E14 5LQ on 1 July 2020 (1 page)
30 June 2020	Registered office address changed from Corporation Service Company (Uk) Limited 25 Canada Square Level 37 London Canary Wharf E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 25 Canada Square 37th Floor Canary Wharf London, E14 5LQ E14 5LQ on 30 June 2020 (1 page)
1 May 2020	Register inspection address has been changed to Open Health the Weighbridge, Brewery Courtyard High Street Marlowq SL7 2FF (1 page)
1 May 2020	Termination of appointment of 7Side Secretarial Limited as a secretary on 30 April 2020 (1 page)
1 May 2020	Registered office address changed from C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH Wales to Corporation Service Company (Uk) Limited 25 Canada Square Level 37 London Canary Wharf E14 5LQ on 1 May 2020 (1 page)
1 May 2020	Appointment of Corporation Service Company (Uk) Limited as a secretary on 30 April 2020 (2 pages)
1 May 2020	Director's details changed for Mr Roger Malcolm Selman on 30 April 2020 (2 pages)
1 May 2020	Director's details changed for Mrs Sandra Mary Royden on 30 April 2020 (2 pages)
1 May 2020	Director's details changed for Mr David Alan Rowley on 30 April 2020 (2 pages)
6 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
2 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
2 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
2 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (41 pages)
9 May 2019	Secretary's details changed for 7Side Secretarial Limited on 8 May 2019 (1 page)
28 March 2019	Registered office address changed from C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL Wales to C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH on 28 March 2019 (1 page)
18 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
7 January 2019	Appointment of 7Side Secretarial Limited as a secretary on 4 January 2019 (2 pages)
4 January 2019	Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP to C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL on 4 January 2019 (1 page)
12 December 2018	Termination of appointment of Thomas George Tolliss as a secretary on 3 December 2018 (1 page)
11 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
11 December 2018	Registration of charge 079138350001, created on 3 December 2018 (27 pages)
18 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
9 February 2018	Confirmation statement made on 6 January 2018 with updates (4 pages)
18 January 2018	Termination of appointment of David Crowther as a secretary on 31 December 2017 (1 page)
18 January 2018	Appointment of Mr Thomas George Tolliss as a secretary on 31 December 2017 (2 pages)
18 January 2018	Termination of appointment of David Crowther as a secretary on 31 December 2017 (1 page)
18 January 2018	Appointment of Mr Thomas George Tolliss as a secretary on 31 December 2017 (2 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 June 2017	Appointment of Mr David Crowther as a secretary on 1 April 2017 (2 pages)
21 June 2017	Appointment of Mr David Crowther as a secretary on 1 April 2017 (2 pages)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
20 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
14 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
14 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (59 pages)
14 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
14 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (59 pages)
14 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
14 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
12 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 71 (4 pages)
12 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 71 (4 pages)
8 January 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 8 January 2016 (1 page)
8 January 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 8 January 2016 (1 page)
20 August 2015	Full accounts made up to 31 December 2014 (12 pages)
20 August 2015	Full accounts made up to 31 December 2014 (12 pages)
2 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 71 (4 pages)
2 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 71 (4 pages)
23 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 January 2015	Statement of capital following an allotment of shares on 24 December 2014 GBP 71.00 (4 pages)
23 January 2015	Statement of capital following an allotment of shares on 24 December 2014 GBP 71.00 (4 pages)
19 December 2014	Company name changed succinct consulting LIMITED\certificate issued on 19/12/14 RES15 ‐ Change company name resolution on 2014-12-10 (2 pages)
19 December 2014	Change of name notice (2 pages)
19 December 2014	Change of name notice (2 pages)
19 December 2014	Company name changed succinct consulting LIMITED\certificate issued on 19/12/14 RES15 ‐ Change company name resolution on 2014-12-10 (2 pages)
18 December 2014	Termination of appointment of Lisa Dodgson as a director on 10 December 2014 (1 page)
18 December 2014	Termination of appointment of Sean Michael Mcgrath as a director on 10 December 2014 (1 page)
18 December 2014	Termination of appointment of Sean Michael Mcgrath as a director on 10 December 2014 (1 page)
18 December 2014	Termination of appointment of Lisa Dodgson as a director on 10 December 2014 (1 page)
27 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
27 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
27 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (5 pages)
27 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1 (5 pages)
27 September 2013	Full accounts made up to 31 December 2012 (9 pages)
27 September 2013	Full accounts made up to 31 December 2012 (9 pages)
19 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 19 February 2013 (2 pages)
19 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (15 pages)
19 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 19 February 2013 (2 pages)
19 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (15 pages)
6 February 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
6 February 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
30 April 2012	Register(s) moved to registered office address (2 pages)
30 April 2012	Register(s) moved to registered office address (2 pages)
20 February 2012	Appointment of Sandra Mary Royden as a director (3 pages)
20 February 2012	Appointment of Sandra Mary Royden as a director (3 pages)
15 February 2012	Registered office address changed from 1 Burton House Repton Place, White Lion Road Amersham Buckinghamshire HP7 9LP England on 15 February 2012 (2 pages)
15 February 2012	Appointment of Mr David Alan Rowley as a director (3 pages)
15 February 2012	Appointment of Mr David Alan Rowley as a director (3 pages)
15 February 2012	Registered office address changed from 1 Burton House Repton Place, White Lion Road Amersham Buckinghamshire HP7 9LP England on 15 February 2012 (2 pages)
9 February 2012	Change of name notice (2 pages)
9 February 2012	Company name changed vwxy LIMITED\certificate issued on 09/02/12 RES15 ‐ Change company name resolution on 2012-01-27 (2 pages)
9 February 2012	Change of name notice (2 pages)
9 February 2012	Company name changed vwxy LIMITED\certificate issued on 09/02/12 RES15 ‐ Change company name resolution on 2012-01-27 (2 pages)
7 February 2012	Appointment of Robert Edward Davison as a secretary (3 pages)
7 February 2012	Appointment of Robert Edward Davison as a secretary (3 pages)
7 February 2012	Appointment of Mr Roger Malcolm Selman as a director (3 pages)
7 February 2012	Termination of appointment of Lisa Dodgson as a secretary (2 pages)
7 February 2012	Termination of appointment of Lisa Dodgson as a secretary (2 pages)
7 February 2012	Appointment of Mr Roger Malcolm Selman as a director (3 pages)
31 January 2012	Register inspection address has been changed (2 pages)
31 January 2012	Register(s) moved to registered inspection location (2 pages)
31 January 2012	Register inspection address has been changed (2 pages)
31 January 2012	Register(s) moved to registered inspection location (2 pages)
18 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Open Vp Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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