Open Health Care UK Ltd.

Active07847799 Private limited company
Incorporated
15 November 2011 (14 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Directors
David Ryan Miller
Carl Jonathan Reynolds
Owned by
David Ryan Miller
Accounts type
Micro entity
Region
Greater London
Address
18 Heron Drive
London
N4 2FX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Miller, David Ryan
Director · Appointed 1 March 2013
British
Born December 1984 (41)
Reynolds, Carl Jonathan, Dr
Director · Appointed 15 November 2011
British
Born October 1983 (43)
Officer history (3 former)
18 July 2016
Resigned Jones, Ross David as Director
16 July 2015
Resigned Pollock, Rufus, Dr as Director
26 May 2015
Resigned Goldacre, Ben Michael, Dr as Director
1 September 2014
Appointed Goldacre, Ben Michael, Dr as Director
1 February 2014
Appointed Pollock, Rufus, Dr as Director
1 March 2013
Appointed Miller, David Ryan as Director
15 November 2011
Appointed Reynolds, Carl Jonathan, Dr as Director
15 November 2011
Appointed Jones, Ross David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

David Ryan Miller
Individual · Notified 15 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1984 (41)
Former controllers (1)
29 June 2017
Ceased Carl Jonathan Reynolds — Owns 25–50% of shares

Financials

Net Assets
£53,139
Employees
1
Debt Ratio
9%
Current Ratio
11.6x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £78,325 £78,300 £69,298 £85,716 £55,831 £53,139
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1,484£2,969£4,641£1,440
Current Assets£58,184£71,728£113,073£90,905£96,080£90,831
Creditors (< 1 year)£5,011£17,381£30,326£26,248£19,220£12,506
Net Current Assets£53,173£54,347£82,747£64,657£76,860£78,325
Net Assets£53,139£55,831£85,716£69,298£78,300£78,325
Shareholder Funds£53,139£55,831£85,716£69,298£78,300£78,325

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates3 September 2026
26 August 2026Micro company accounts30 November 2025
4 September 2025Change of details for a person with significant control
3 September 2025Statement of capital following an allotment of shares
3 September 2025Confirmation statement with updates3 September 2025
Show all recent filings

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