NICHOLAS O'HARA FUNERAL DIRECTORS LIMITED

NICHOLAS O'HARA FUNERAL DIRECTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNICHOLAS O'HARA FUNERAL DIRECTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05801188
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NICHOLAS O'HARA FUNERAL DIRECTORS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NICHOLAS O'HARA FUNERAL DIRECTORS LIMITED located?

    Registered Office Address
    Cumberland Court
    80 Mount Street
    NG1 6HH Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NICHOLAS O'HARA FUNERAL DIRECTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for NICHOLAS O'HARA FUNERAL DIRECTORS LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for NICHOLAS O'HARA FUNERAL DIRECTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    12 pagesAA

    legacy

    41 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Apr 29, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 22, 2024

    10 pagesAA

    Current accounting period shortened from May 22, 2025 to Sep 30, 2024

    1 pagesAA01

    Previous accounting period extended from Apr 30, 2024 to May 22, 2024

    1 pagesAA01

    Satisfaction of charge 058011880001 in full

    1 pagesMR04

    Satisfaction of charge 058011880002 in full

    1 pagesMR04

    Satisfaction of charge 058011880003 in full

    1 pagesMR04

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    13 pagesMA

    Appointment of Mr Andrew Hector Fraser as a secretary on May 22, 2024

    2 pagesAP03

    Cessation of Nicholas Patrick O'hara as a person with significant control on May 22, 2024

    1 pagesPSC07

    Cessation of Jacqueline Antoni O'hara as a person with significant control on May 22, 2024

    1 pagesPSC07

    Cessation of Anthony Nicholas O'hara as a person with significant control on May 22, 2024

    1 pagesPSC07

    Cessation of Anthony Nicholas O'hara as a person with significant control on May 22, 2024

    1 pagesPSC07

    Notification of Funeral Partners Limited as a person with significant control on May 22, 2024

    2 pagesPSC02

    Termination of appointment of Jacqueline Antoni O'hara as a secretary on May 22, 2024

    1 pagesTM02

    Termination of appointment of Nicholas Patrick O'hara as a director on May 22, 2024

    1 pagesTM01

    Termination of appointment of Natalie O'hara as a director on May 22, 2024

    1 pagesTM01

    Termination of appointment of Jacqueline Antoni O'hara as a director on May 22, 2024

    1 pagesTM01

    Termination of appointment of Anthony Nicholas O'hara as a director on May 22, 2024

    1 pagesTM01

    Who are the officers of NICHOLAS O'HARA FUNERAL DIRECTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Andrew Hector
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    Secretary
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    323384340001
    FRASER, Andrew Hector
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    Director
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    EnglandBritish138086880001
    KERSHAW, Samuel Patrick Donald
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    Director
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    EnglandBritish101845900003
    O'HARA, Jacqueline Antoni
    20 Woodland Avenue
    BH5 2DJ Bournemouth
    5 Seapointe
    Dorset
    United Kingdom
    Secretary
    20 Woodland Avenue
    BH5 2DJ Bournemouth
    5 Seapointe
    Dorset
    United Kingdom
    British60607060002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    O'HARA, Anthony Nicholas
    Rowlands Hill
    BH21 1AW Wimborne
    38
    Dorset
    United Kingdom
    Director
    Rowlands Hill
    BH21 1AW Wimborne
    38
    Dorset
    United Kingdom
    EnglandBritish258960600001
    O'HARA, Jacqueline Antoni
    20 Woodland Avenue
    BH5 2DJ Bournemouth
    5 Seapointe
    Dorset
    United Kingdom
    Director
    20 Woodland Avenue
    BH5 2DJ Bournemouth
    5 Seapointe
    Dorset
    United Kingdom
    United KingdomBritish60607060003
    O'HARA, Natalie
    Rowlands Hill
    BH21 1AW Wimborne
    38
    Dorset
    United Kingdom
    Director
    Rowlands Hill
    BH21 1AW Wimborne
    38
    Dorset
    United Kingdom
    United KingdomBritish258960700001
    O'HARA, Nicholas Patrick
    20 Woodland Avenue
    BH5 2DJ Bournemouth
    5 Seapointe
    Dorset
    United Kingdom
    Director
    20 Woodland Avenue
    BH5 2DJ Bournemouth
    5 Seapointe
    Dorset
    United Kingdom
    EnglandBritish40122910003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of NICHOLAS O'HARA FUNERAL DIRECTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Funeral Partners Limited
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    May 22, 2024
    80 Mount Street
    NG1 6HH Nottingham
    Cumberland Court
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Register (Uk)
    Registration Number06276941
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Anthony Nicholas O'Hara
    Wimborne Road West
    BH21 2DN Wimborne
    219
    Dorset
    United Kingdom
    Apr 06, 2016
    Wimborne Road West
    BH21 2DN Wimborne
    219
    Dorset
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jacqueline Antoni O'Hara
    Cranfield Avenue
    BH21 1DE Wimborne
    8a
    Dorset
    United Kingdom
    Apr 06, 2016
    Cranfield Avenue
    BH21 1DE Wimborne
    8a
    Dorset
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Patrick O'Hara
    Cranfield Avenue
    BH21 1DE Wimborne
    8a
    Dorset
    United Kingdom
    Apr 06, 2016
    Cranfield Avenue
    BH21 1DE Wimborne
    8a
    Dorset
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Anthony Nicholas O'Hara
    Rowlands Hill
    BH21 1AW Wimborne
    38
    Dorset
    United Kingdom
    Apr 06, 2016
    Rowlands Hill
    BH21 1AW Wimborne
    38
    Dorset
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0