OHC London Holdings Limited
- Company number
- 07568978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2011
- Nature of business
- Activities of head offices
- 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 | 6 Apr 2011 | 20 Oct 2022 |
| SELMAN, Roger Malcolm | Director | 17 Mar 2011 | 2 Aug 2021 |
| ROWLEY, David Alan | Director | 17 Mar 2011 | 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 | 1 Jan 2013 | 31 Mar 2017 |
| PERRY, Marcus Carl | Director | 6 Apr 2011 | 3 Jan 2015 |
| TOLLISS, Thomas George | Secretary | 17 Mar 2011 | 1 Jan 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Open Health Communications Llp | 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
OHC London Holdings Limited → Open Health Communications LLP → 14 Curzon Street 1 Limited → Oh Pe Holdings Limited → Engage Bidco Limited → Engage Debtco Limited
Controls
- Ark Comms.agency Limited (12106640)
- Ark.agency Limited (11315455)
- Choice Healthcare Solutions Limited (04072985)
- Harvey Walsh Limited (04575510)
- Open Health Patient Engagement Limited (07916761)
- Open Vie Limited (11854835)
- PH Associates Limited (03832368)
- Spirit Medical Communications Group Limited (05581186)
- Succinct Communications Limited (03849470)
Directors’ other companies
- D'AURIA, Matthew Ryan - Director at Harvey Walsh Limited
- D'AURIA, Matthew Ryan - Director at 14 Curzon Street 1 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 Choice Healthcare Solutions Limited
- D'AURIA, Matthew Ryan - Director at Open Health Patient Engagement 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 Ark.agency Limited
Registered address
701 companies are registered at this address - likely a registration agent.