Introduction
Watch Company
O
OPEN CARE PLATFORM LTD
OPEN CARE PLATFORM LTD is an active company incorporated on 12 August 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. OPEN CARE PLATFORM LTD was registered 4 years ago.(SIC: 62020)
Status
active
Active since 4 years ago
Company No
13562441
LTD Company
Age
4 Years
Incorporated 12 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (7 months ago)
Submitted on 22 August 2025 (7 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
8a Lancaster Drive, London Lancaster Drive London, NW3 4HA,
Previous Addresses
Tavistock House Tavistock Square London WC1H 9JP England
From: 12 August 2021To: 15 January 2026
2 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROWN, Daniel Bradley, Dr
ActiveLancaster Drive, LondonNW3 4HA
Born March 1967
Director
Appointed 12 Aug 2021
BROWN, Daniel Bradley, Dr
Lancaster Drive, LondonNW3 4HA
Born March 1967
Director
12 Aug 2021
Active
KUMARAPPERUMA, Janaka Ruwan
Active265 Purley Way, CroydonCR0 0XZ
Born December 1972
Director
Appointed 12 Aug 2021
KUMARAPPERUMA, Janaka Ruwan
265 Purley Way, CroydonCR0 0XZ
Born December 1972
Director
12 Aug 2021
Active
TRALEAVEN, Philip Colin
ActiveUcl, LondonWC1E 6BT
Born March 1950
Director
Appointed 12 Aug 2021
TRALEAVEN, Philip Colin
Ucl, LondonWC1E 6BT
Born March 1950
Director
12 Aug 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Janaka Ruwan Kumarapperuma
Ceased265 Purley Way, CroydonCR0 0XZ
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Aug 2021
Ceased 27 Jun 2024
Mr Janaka Ruwan Kumarapperuma
265 Purley Way, CroydonCR0 0XZ
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Aug 2021
Ceased 27 Jun 2024
Ceased
Dr Daniel Bradley Brown
ActiveLancaster Drive, LondonNW3 4HA
Born March 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Aug 2021
Dr Daniel Bradley Brown
Lancaster Drive, LondonNW3 4HA
Born March 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Aug 2021
Active
Filing History
12
Description
Type
Date Filed
Document
15 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2026
28 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2024
22 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 November 2022