Harvey Walsh Limited
- Company number
- 04575510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Oct 2002
- Nature of business
- Other software publishing
- Corporate group
- Engage Pikco Limited (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROCCARO, Roseann Joann | Director | 27 Feb 2026 | |
| PRIEST, Cara | Director | 27 Feb 2026 | |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 27 Aug 2025 | |
| D'AURIA, Matthew Ryan | Director | 1 Apr 2025 | |
| WINDSOR, Stephen Philip | Director | 10 Dec 2024 | 27 Feb 2026 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate-Secretary | 30 Apr 2020 | 27 Aug 2025 |
| SEHGAL, Vivid | Director | 17 Jul 2024 | 1 Apr 2025 |
| DODMAN, Lisa | Director | 17 Jul 2024 | 26 Nov 2024 |
| BARKER, Robert John | Director | 18 Nov 2020 | 12 Jul 2024 |
| MACKNEY, David | Director | 2 Aug 2021 | 16 Dec 2022 |
| ROYDEN, Sandra Mary | Director | 16 Apr 2013 | 20 Oct 2022 |
| SELMAN, Roger Malcolm | Director | 16 May 2012 | 2 Aug 2021 |
| ROWLEY, David Alan | Director | 15 May 2012 | 18 Nov 2020 |
| 7SIDE SECRETARIAL LIMITED | Corporate-Secretary | 4 Jan 2019 | 30 Apr 2020 |
| TOLLISS, Thomas George | Secretary | 31 Dec 2017 | 3 Dec 2018 |
| CROWTHER, David | Secretary | 1 Apr 2017 | 31 Dec 2017 |
| DAVISON, Robert Edward | Secretary | 16 May 2012 | 31 Mar 2017 |
| WILKINS, Julia | Director | 1 Nov 2005 | 16 Feb 2016 |
| BEECROFT, Susan Marie | Director | 1 Jul 2004 | 16 Feb 2016 |
| INGLIS, Cory Robert | Director | 16 May 2012 | 16 Apr 2013 |
| BEECROFT, Susan Marie | Secretary | 1 Jul 2004 | 16 May 2012 |
| WILKINS, Christopher Stuart Henry | Director | 29 Oct 2002 | 1 Jan 2006 |
| GLENNON, Peter Anthony | Secretary | 29 Oct 2002 | 1 Jul 2004 |
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate-Nominee-Director | 29 Oct 2002 | 29 Oct 2002 |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate-Nominee-Secretary | 29 Oct 2002 | 29 Oct 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ohc London Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Harvey Walsh Limited → OHC London Holdings Limited → Open Health Communications LLP → 14 Curzon Street 1 Limited → Oh Pe Holdings Limited → Engage Bidco Limited
Directors’ other companies
- D'AURIA, Matthew Ryan - Director at Choice Healthcare Solutions Limited
- D'AURIA, Matthew Ryan - Director at Ark.agency Limited
- D'AURIA, Matthew Ryan - Director at Engage Bidco Limited
- D'AURIA, Matthew Ryan - Director at Engage Debtco Limited
- D'AURIA, Matthew Ryan - Director at Open Health Patient Engagement Limited
- D'AURIA, Matthew Ryan - Director at 14 Curzon Street 1 Limited
- D'AURIA, Matthew Ryan - Director at 14 Curzon Street 2 Limited
- D'AURIA, Matthew Ryan - Director at Spirit Medical Communications Group Limited
- D'AURIA, Matthew Ryan - Director at Succinct Communications Limited
- D'AURIA, Matthew Ryan - Director at Engage Midco Limited
Registered address
701 companies are registered at this address - likely a registration agent.