Open Health Patient Engagement Limited

07916761

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 19/01/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Matthew Ryan D'Auria

director · Since 01/04/2025

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 51

Also on 16 other boards

Csc Cls (Uk) Limited

secretary · Since 27/08/2025

BRITISH

Also on 657 other boards

Ms Cara Priest

director · Since 27/02/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 16 other boards

Ms Roseann Joann Roccaro

director · Since 27/02/2026

AMERICAN · UNITED STATES · Age 54

Persons with Significant Control

Ohc London Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 7568978 · England · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 27/07/2022Registered 01/08/2022

Charge

satisfied

BMO HARRIS BANK N.A.

Created 03/12/2018Registered 11/12/2018Satisfied 21/07/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED

Created 10/10/2017Registered 16/10/2017Satisfied 12/12/2018

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 09/05/2016Registered 13/05/2016Satisfied 12/12/2018