Website & contact details
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Harvey Walsh Limited
- Incorporated
- 29 October 2002 (24 years)
- Industry
- Other software publishing (58290)
- Directors
- Roseann Joann Roccaro
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2026
British
Born November 1976
Roccaro, Roseann Joann
Director · Appointed 27 February 2026
American
Born May 1972 (54)
Corporate Secretary · Appointed 27 August 2025
Director · Appointed 1 April 2025
American
Born November 1974
Officer history (21 former)
27 February 2026
Appointed Roccaro, Roseann Joann as Director
27 February 2026
27 February 2026
27 August 2025
27 August 2025
1 April 2025
1 April 2025
10 December 2024
26 November 2024
17 July 2024
17 July 2024
12 July 2024
16 December 2022
20 October 2022
2 August 2021
2 August 2021
18 November 2020
18 November 2020
30 April 2020
30 April 2020
4 January 2019
3 December 2018
Resigned Tolliss, Thomas George as Secretary
31 December 2017
Appointed Tolliss, Thomas George as Secretary
31 December 2017
Resigned Crowther, David as Secretary
1 April 2017
Appointed Crowther, David as Secretary
31 March 2017
Resigned Davison, Robert Edward as Secretary
16 February 2016
Resigned Wilkins, Julia as Director
16 February 2016
Resigned Beecroft, Susan Marie as Director
16 April 2013
16 April 2013
16 May 2012
Resigned Beecroft, Susan Marie as Secretary
16 May 2012
16 May 2012
16 May 2012
Appointed Davison, Robert Edward as Secretary
15 May 2012
1 January 2006
1 November 2005
Appointed Wilkins, Julia as Director
1 July 2004
Appointed Beecroft, Susan Marie as Secretary
1 July 2004
Resigned Glennon, Peter Anthony as Secretary
1 July 2004
Appointed Beecroft, Susan Marie as Director
29 October 2002
29 October 2002
29 October 2002
29 October 2002
29 October 2002
Appointed Glennon, Peter Anthony as Secretary
29 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7568978
Group structure 12 shown
Ownership group derived from the Companies House PSC register
14 Curzon Street 2 Limited Owns 75–100% of shares
Open Health Communications LLP Holds 50–75% of voting rights
Ohc London Holdings Limited Owns 75–100% of shares
Ark.Agency Limited Owns 75–100% of shares
Choice Healthcare Solutions Limited Owns 75–100% of shares
Harvey Walsh Limited This company Owns 75–100% of shares
Open Health Patient Engagement Limited Owns 75–100% of shares
Open Vie Limited Owns 75–100% of shares
PH Associates Limited Owns 75–100% of shares
Spirit Medical Communications Group Limited Owns 75–100% of shares
Succinct Communications Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Change of details for a person with significant control | |||
| 8 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 10 March 2026 | Termination of appointment of a director | |||
| 10 March 2026 | Appointment of a director | |||
| 10 March 2026 | Appointment of a director |
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