OHF 17 LTD
Overview
| Company Name | OHF 17 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11224666 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OHF 17 LTD?
- Development of building projects (41100) / Construction
Where is OHF 17 LTD located?
| Registered Office Address | 6th Floor 33 Holborn EC1N 2HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OHF 17 LTD?
| Company Name | From | Until |
|---|---|---|
| NEW CARE (CHEADLE) LIMITED | Feb 26, 2018 | Feb 26, 2018 |
What are the latest accounts for OHF 17 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OHF 17 LTD?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for OHF 17 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Jun 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on Mar 26, 2024 | 2 pages | AP04 | ||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward James Clough as a director on Feb 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Benjamin Thomas Kidd Davis as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||
Termination of appointment of Michael William Adams as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 08, 2022 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||
Registration of charge 112246660005, created on Aug 10, 2021 | 64 pages | MR01 | ||
Appointment of Mr Michael Derek Craig Toft as a director on Jun 29, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 08, 2021 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of New Care Group Holdings Limited as a person with significant control on Dec 18, 2020 | 1 pages | PSC07 | ||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||
Satisfaction of charge 112246660004 in full | 1 pages | MR04 | ||
Satisfaction of charge 112246660001 in full | 1 pages | MR04 | ||
Satisfaction of charge 112246660002 in full | 1 pages | MR04 | ||
Satisfaction of charge 112246660003 in full | 1 pages | MR04 | ||
Registered office address changed from 1 st Georges Court Altrincham Business Park Altrincham WA14 5UA United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on Dec 24, 2020 | 1 pages | AD01 | ||
Who are the officers of OHF 17 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | Secretary | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom |
| 218147570017 | ||||||||||
| BEIRNE, Kevin Thomas | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | Irish | 185734380001 | |||||||||
| CLOUGH, Edward James, Mr | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 307503410001 | |||||||||
| TOFT, Michael Derek Craig | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | 50606090007 | |||||||||
| ADAMS, Michael William | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 104962740002 | |||||||||
| DAVIS, Benjamin Thomas Kidd | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | New Zealander | 190832790003 | |||||||||
| FORAN, David Robert | Director | St Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | United Kingdom | British | 255210450001 | |||||||||
| KAY, Dominic Jude | Director | St Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | United Kingdom | British | 145920530001 | |||||||||
| MCGOFF, Christopher Andrew | Director | St Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | United Kingdom | British | 74920780012 | |||||||||
| MCGOFF, David John Paul | Director | St Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | England | British | 234831140001 | |||||||||
| MCGOFF, Declan Thomas | Director | St Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | United Kingdom | British | 210589950001 | |||||||||
| MCGOFF, James Matthew | Director | St Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | England | British | 66123130010 |
Who are the persons with significant control of OHF 17 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Care Group Holdings Limited | Mar 06, 2020 | St Georges Court Altrincham Business Park WA14 5UA Altrincham 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for OHF 17 LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 18, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Feb 26, 2018 | Mar 06, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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