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Open Health Patient Engagement Limited

Open Health Patient Engagement Limited is an active company incorporated on 19 January 2012 with the registered office located in London, Greater London. Open Health Patient Engagement Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07916761
Private limited company
Age
13 years
Incorporated 19 January 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
Address changed on 25 Apr 2024 (1 year 4 months ago)
Previous address was Open Health the Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF United Kingdom
Telephone
01628 481112
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Interim Chief Executive Officer • British • Lives in UK • Born in Jun 1968
Director • Chief People Officer • British • Lives in UK • Born in Sep 1974
Director • Interim Chief People Officer • British • Lives in England • Born in Sep 1959
Director • British • Lives in UK • Born in Dec 1963
Director • Chief Executive Officer • American • Lives in United States • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £29.97K (-100%)
Turnover
£2.93M
Decreased by £920.06K (-24%)
Employees
15
Decreased by 2 (-12%)
Total Assets
£1.74M
Increased by £250.35K (+17%)
Total Liabilities
-£894.28K
Decreased by £586.26K (-40%)
Net Assets
£850.48K
Increased by £836.61K (+6033%)
Debt Ratio (%)
51%
Decreased by 47.82% (-48%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Vivid Sehgal Resigned
5 Months Ago on 1 Apr 2025
Mr Matthew Ryan D'auria Appointed
5 Months Ago on 1 Apr 2025
Mr Stephen Philip Windsor Appointed
9 Months Ago on 10 Dec 2024
Lisa Dodman Resigned
9 Months Ago on 26 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 21 Oct 2024
Mr Vivid Sehgal Appointed
1 Year 1 Month Ago on 17 Jul 2024
Mrs Lisa Dodman Appointed
1 Year 1 Month Ago on 17 Jul 2024
Robert John Barker Resigned
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
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Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 15 Apr 2025
Appointment of Mr Matthew Ryan D'auria as a director on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Vivid Sehgal as a director on 1 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Stephen Philip Windsor as a director on 10 December 2024
Submitted on 15 Jan 2025
Termination of appointment of Lisa Dodman as a director on 26 November 2024
Submitted on 11 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Appointment of Mr Vivid Sehgal as a director on 17 July 2024
Submitted on 14 Aug 2024
Repayment History
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