OPENEHR CIC
Active - Accounts Filed
General Information
NAME
OPENEHR CIC
COMPANY NUMBER
12022199
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
29/05/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF23 8AB
90 Tottenham Court Road
London
W1T 4TJ
Ty Derw
Lime Tree Court
Mulberry Drive, Cardiff Gate Bus
CARDIFF
CF23 8AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Jill Margaret Riley (919426348) has left the board |
| 09/06/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OPENEHR CIC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPENEHR CIC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPENEHR CIC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2019 - Present (5 years and 6 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/05/2019 - Present (5 years and 6 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/05/2019 - Present (5 years and 6 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
08/09/2021 - Present (3 years and 3 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2021 - Present (3 years and 3 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Jill Margaret Riley (919426348) has left the board |
| 09/06/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 28/11/2023 | New Board Member Gary Edward Christopher McAllister (920240808) Appointed |
| 27/11/2023 | Birger Haarbrandt (926038617) has left the board |
| 27/11/2023 | New Board Member Heather Valerie Leslie (931630694) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Board Member Stefan Schraps (930896385) Appointed |
| 15/05/2023 | Bjorn Naess (925994336) has left the board |
| 10/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Board Member Mikael Gunnar Nystrom (930320289) Appointed |
| 03/08/2022 | Michael John Miller (917810890) has left the board |
| 03/08/2022 | New Board Member Rachel Dunscombe (922515431) Appointed |
| 25/05/2022 | New Board Member John Meredith (929607870) Appointed |
| 25/05/2022 | New Board Member Jordi Piera Jimenez (929607950) Appointed |
| 24/05/2022 | Silje Ljosland Bakke (925994360) has left the board |
| 24/05/2022 | Ian Thow McNicoll (916966693) has left the board |
| 01/03/2022 | New Accounts filed |
| 13/09/2021 | New Board Member Mikael Gunnar Nystrom (928710047) Appointed |
| 25/06/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member Michael John Miller (917810890) Appointed |
| 15/05/2021 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Board Member Rachel Dunscombe (922515431) Appointed |
| 19/07/2019 | Jillian Margaret Riley (926036344) has left the board |
| 19/07/2019 | New Board Member Jill Margaret Riley (919426348) Appointed |
| 15/07/2019 | New Board Member Birger Haarbrandt (926038617) Appointed |
| 12/07/2019 | New Board Member Jillian Margaret Riley (926036344) Appointed |
| 02/07/2019 | New Board Member Bjorn Naess (925994336) Appointed |
| 02/07/2019 | New Board Member Thomas William Beale (911941045) Appointed |
| 02/07/2019 | New Board Member Silje Ljosland Bakke (925994360) Appointed |
| 02/07/2019 | New Board Member Samuel Russell Heard (925994395) Appointed |
| 02/07/2019 | New Board Member Xudong Lu (925994458) Appointed |
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