OHF LYMM LIMITED
Overview
| Company Name | OHF LYMM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12191669 |
| 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 LYMM LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is OHF LYMM LIMITED located?
| Registered Office Address | 6th Floor, 33 Holborn EC1N 2HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OHF LYMM LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW CARE (LYMM) LIMITED | Sep 05, 2019 | Sep 05, 2019 |
What are the latest accounts for OHF LYMM LIMITED?
| 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 LYMM LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for OHF LYMM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Medicx Healthfund Subco 1 Limited as a person with significant control on Apr 21, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on Mar 26, 2024 | 2 pages | AP04 | ||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Sep 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 121916690002 in full | 1 pages | MR04 | ||||||||||
Certificate of change of name Company name changed new care (lymm) LIMITED\certificate issued on 25/04/23 | 3 pages | CERTNM | ||||||||||
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Satisfaction of charge 121916690001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Christopher Andrew Mcgoff as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugh Gillies as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Gordon Fraser as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Robert Foran as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Derek Craig Toft as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward James Clough as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Thomas Beirne as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||||||
Notification of Medicx Healthfund Subco 1 Limited as a person with significant control on Apr 21, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Lymm (Villafont) Limited as a person with significant control on Apr 21, 2023 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 1 st.Georges Court Altrincham Business Park Altrincham Lancashire WA14 5UA United Kingdom to 6th Floor, 33 Holborn London EC1N 2HT on Apr 24, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of OHF LYMM LIMITED?
| 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 | Holborn EC1N 2HT London 6th Floor, 33 England | United Kingdom | Irish | 185734380001 | |||||||||
| CLOUGH, Edward James | Director | Holborn EC1N 2HT London 6th Floor, 33 England | United Kingdom | British | 307503410001 | |||||||||
| TOFT, Michael Derek Craig | Director | Holborn EC1N 2HT London 6th Floor, 33 England | United Kingdom | British | 50606090007 | |||||||||
| CARTER, Phil | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House Scotland | Scotland | British | 291374460001 | |||||||||
| DAVIDSON, James Dickie | Director | Altrincham Business Park WA14 5UA Altrincham 1 St.Georges Court Lancashire United Kingdom | Scotland | British | 83786790001 | |||||||||
| FORAN, David Robert | Director | Holborn EC1N 2HT London 6th Floor, 33 England | United Kingdom | British | 255210450001 | |||||||||
| FRASER, Robert Gordon | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House Scotland | Scotland | British | 289448940001 | |||||||||
| FRASER, Robert Gordon | Director | Altrincham Business Park WA14 5UA Altrincham 1 St.Georges Court Lancashire United Kingdom | Scotland | British | 120322350006 | |||||||||
| GILLIES, Hugh | Director | Whiteside Industrial Estate EH48 2TN Bathgate Whiteside House Scotland | United Kingdom | British | 301475200001 | |||||||||
| KAY, Dominic Jude | Director | Altrincham Business Park WA14 5UA Altrincham 1 St.Georges Court Lancashire United Kingdom | United Kingdom | British | 225996770001 | |||||||||
| MACDONALD, Ruaridh | Director | Altrincham Business Park WA14 5UA Altrincham 1 St.Georges Court Lancashire United Kingdom | Scotland | British | 263051220001 | |||||||||
| MCGOFF, Christopher Andrew | Director | Holborn EC1N 2HT London 6th Floor, 33 England | United Kingdom | British | 74920780012 | |||||||||
| O'NEILL, Tara | Director | Altrincham Business Park WA14 5UA Altrincham 1 St.Georges Court Lancashire United Kingdom | Ireland | Irish | 277153640001 |
Who are the persons with significant control of OHF LYMM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medicx Healthfund Subco 1 Limited | Apr 21, 2023 | Cambridge House Le Truchot GY1 4BF St Peter Port Ground Floor Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lymm (Villafont) Limited | Sep 05, 2019 | Altrincham Business Park Altrincham 1 St.Georges Court United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for OHF LYMM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 21, 2023 | 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