Company information:
Open Practice Limited (No: 07860159)
Address: CHURCHILL HOUSE, CHURCHILL WAY, CARDIFF, CF10 2HH, WALES
Status: Active - Proposal to Strike off
Incorporated: 24-Nov-2011
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 21-Dec-2022
Industry Class: 99999 - Dormant Company
Current Director: TOM DURBIN ST GEORGE ( DOB: Sep-1976 From: Jul-2021 )
Current Director: CHARLIE MACCREADY ( DOB: Aug-1965 From: Jul-2021 )
Current Director: TIMOTHY LLOYD MAHONEY ( DOB: Feb-1958 From: Nov-2011 )
Current Director: MATTHEW WARREN PROUD ( DOB: Sep-1981 From: Jul-2021 )
Current Director: MATTHEW WARREN PROUD ( DOB: Sep-1981 From: Jul-2021 )
Resigned Director: MARK ALLWOOD ( DOB: May-1961 From: Oct-2014 To: Jul-2021 )
Resigned Director: CAMERON DAVID BEAVIS ( DOB: Dec-1960 From: Nov-2011 To: Jul-2021 )
Resigned Director: CHARLOTTE BLAIR ( DOB: Aug-1973 From: Mar-2014 To: Jul-2021 )
Resigned Director: SAMUEL GEORGE ALAN LLOYD ( DOB: Mar-1960 From: Nov-2011 To: Feb-2014 )
Resigned Director: TIMOTHY LLOYD MAHONY ( DOB: Feb-1958 From: Nov-2011 To: Jul-2021 )
Persons of Significant Control:
Globalx (Uk) Limited, Churchill House Churchill Way, Cardiff, CF10 2HH, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Cameron David Beavis, 34 Wentworth Road, Vaucluse 2030, New South Wales, Australia: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Timothy Lloyd Mahoney, 34 Wentworth Road, Vaucluse 2030, New South Wales, Australia: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-06-30 | 2021-06-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |