Open Health Communications LLP

ActiveOC360224 Limited liability partnership
Incorporated
13 December 2010 (15 years)
Previously known as
Open Healthcare Communications LLP (until 10 January 2011)
37 Degrees Health Communications LLP (until 6 January 2011)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

14 Curzon Street 1 Limited
Corporate LLP Designated Member · Appointed 3 December 2018
14 Curzon Street 2 Limited
Corporate LLP Designated Member · Appointed 14 April 2016
Officer history (21 former)
3 December 2018
Resigned Baker, Matthew John as LLP Member
3 December 2018
Resigned Bell, Andrew Jonathan Sheen as LLP Member
3 December 2018
Resigned Selman, Roger Malcolm as LLP Designated Member
3 December 2018
Resigned Oliver, Samantha Jane as LLP Member
3 December 2018
Resigned Royden, Sandra Mary as LLP Designated Member
3 December 2018
Resigned De Gruchy, Matthew as LLP Member
3 December 2018
Resigned Rowley, David Alan as LLP Designated Member
3 December 2018
Resigned Pulfer, Amanda as LLP Member
3 December 2018
Appointed 14 Curzon Street 1 Limited as Corporate LLP Designated Member
3 December 2018
Resigned Horne, Rebecca Adele as LLP Member
3 December 2018
Resigned Hannah, Margot as LLP Member
3 December 2018
Resigned Jones, Richard as LLP Member
3 December 2018
Resigned Bell, James Martin Graham as LLP Member
3 December 2018
Resigned Inglis, Cory Robert as LLP Member
3 December 2018
Resigned Jones, John Carwyn as LLP Member
3 December 2018
Resigned Barker, Robert John as LLP Member
3 December 2018
Resigned Butler, Alexander James as LLP Member
3 December 2018
Resigned Reynolds, Eva as LLP Member
3 April 2018
Appointed Oliver, Samantha Jane as LLP Member
2 April 2018
Appointed De Gruchy, Matthew as LLP Member
1 April 2018
Appointed Pulfer, Amanda as LLP Member
29 March 2018
Appointed Jones, Richard as LLP Member
29 March 2018
Appointed Horne, Rebecca Adele as LLP Member
30 June 2017
Appointed Inglis, Cory Robert as LLP Member
30 June 2017
Resigned Inglis, Cory Robert as LLP Member
1 January 2017
Appointed Reynolds, Eva as LLP Member
1 January 2017
Appointed Barker, Robert John as LLP Member
14 April 2016
Resigned 14 Curzon Street 1 Limited as Corporate LLP Designated Member
14 April 2016
Appointed 14 Curzon Street 2 Limited as Corporate LLP Designated Member
3 January 2015
Resigned Perry, Marcus Carl as LLP Designated Member
1 July 2014
Appointed Butler, Alexander James as LLP Member
1 July 2014
Appointed Jones, John Carwyn as LLP Member
7 October 2013
Resigned Wagenaar, Ben as LLP Member
1 September 2012
Appointed Bell, James Martin Graham as LLP Member
1 April 2012
Appointed Hannah, Margot as LLP Member
4 July 2011
Appointed Inglis, Cory Robert as LLP Member
4 July 2011
Appointed Wagenaar, Ben as LLP Member
27 June 2011
Appointed Bell, Andrew Jonathan Sheen as LLP Member
1 April 2011
Appointed Baker, Matthew John as LLP Member
7 January 2011
Appointed Perry, Marcus Carl as LLP Designated Member
13 December 2010
Appointed 14 Curzon Street 1 Limited as Corporate LLP Designated Member
13 December 2010
Appointed Rowley, David Alan as LLP Designated Member
13 December 2010
Appointed Royden, Sandra Mary as LLP Designated Member
13 December 2010
Appointed Selman, Roger Malcolm as LLP Designated Member

Ownership 2 active

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

Corporate entity · Notified 14 April 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Limited By Shares
Reg. no. 10113647
Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights
Right to 50–75% of surplus assets
Right to appoint and remove members
Limited By Shares
Reg. no. 07467580

Holdings 1

Companies where Open Health Communications LLP is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (10)
3 December 2018
Ceased James Martin Graham Bell — Has significant influence or control
3 December 2018
Ceased David Alan Rowley — Has significant influence or control
3 December 2018
Ceased John Carwyn Jones — Has significant influence or control
3 December 2018
Ceased Sandra Royden — Has significant influence or control
3 December 2018
Ceased Andrew Jonathan Sheen Bell — Has significant influence or control
3 December 2018
Ceased Alexander James Butler — Has significant influence or control
3 December 2018
Ceased Roger Malcolm Selman — Has significant influence or control
3 December 2018
Ceased Matthew John Baker — Has significant influence or control
3 December 2018
Ceased Margot Hahha — Has significant influence or control
30 June 2017
Ceased Cory Robert Inglis — Has significant influence or control

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Engage Bidco Limited
Oh PE Holdings Limited Owns 75–100% of shares
14 Curzon Street 1 Limited Owns 75–100% of shares
14 Curzon Street 2 Limited Owns 75–100% of shares
Open Health Communications LLP This company Holds 50–75% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Change of details for a person with significant control
10 April 2026Confirmation statement with no updates1 April 2026
30 September 2025Other filing
30 September 2025Other filing
30 September 2025Accounts filing
Show all recent filings

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