OHF EGERTON LIMITED
Overview
| Company Name | OHF EGERTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12237722 |
| 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 EGERTON LIMITED?
- Development of building projects (41100) / Construction
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is OHF EGERTON 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 EGERTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW CARE (EGERTON) LIMITED | Jun 28, 2021 | Jun 28, 2021 |
| EGERTON (VILLAFONT) LIMITED | Oct 01, 2019 | Oct 01, 2019 |
What are the latest accounts for OHF EGERTON 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 EGERTON LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for OHF EGERTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 07, 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 Nov 20, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on Apr 01, 2024 | 2 pages | AP04 | ||||||||||
Previous accounting period extended from Oct 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 122377220001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 122377220002 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Kevin Thomas Beirne as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed new care (egerton) LIMITED\certificate issued on 22/11/23 | 3 pages | CERTNM | ||||||||||
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Notification of Medicx Healthfund Subco 1 Limited as a person with significant control on Nov 20, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of New Care (Egerton) Holdings Limited as a person with significant control on Nov 20, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Declan Thomas Mcgoff as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Andrew Mcgoff as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugh Gillies as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Gordon Fraser as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Robert Foran as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Derek Craig Toft as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward James Clough as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||
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 Nov 21, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Declan Thomas Mcgoff as a director on Nov 17, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Who are the officers of OHF EGERTON 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 | England | Irish | 185734380001 | |||||||||
| CLOUGH, Edward James, Mr | 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 | England | British | 50606090007 | |||||||||
| CARTER, Phil | Director | Whiteside Industrial Estate EH48 2RX Bathgate Whiteside House Scotland | Scotland | British | 291374460001 | |||||||||
| FALLS, Aaron Peter | Director | St.Georges Court Altrincham Business Park WA14 5UA Altrincham 1 United Kingdom | Scotland | British | 279163090001 | |||||||||
| FORAN, David Robert | Director | Holborn EC1N 2HT London 6th Floor, 33 England | United Kingdom | British | 255210450001 | |||||||||
| FRASER, Robert Gordon | Director | Holborn EC1N 2HT London 6th Floor, 33 England | Scotland | British | 289448940001 | |||||||||
| GILLIES, Hugh | Director | Whiteside Industrial Estate Factory Road EH48 2TN Bathgate Whiteside House Scotland | United Kingdom | British | 301475200001 | |||||||||
| MCGOFF, Christopher Andrew | Director | Holborn EC1N 2HT London 6th Floor, 33 England | United Kingdom | British | 74920780012 | |||||||||
| MCGOFF, Declan Thomas | Director | Holborn EC1N 2HT London 6th Floor, 33 England | United Kingdom | British | 210589950001 |
Who are the persons with significant control of OHF EGERTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medicx Healthfund Subco 1 Limited | Nov 20, 2023 | Cambridge House Le Truchot GY1 4BF St Peter Port Ground Floor Guernsey | Yes | ||||||||||
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Natures of Control
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| New Care (Egerton) Holdings Limited | Sep 07, 2021 | 1 St Georges Court Altrincham Business Park WA14 5UA Altrincham 1 England | Yes | ||||||||||
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Natures of Control
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| Mcgoff Investco (Egerton) Limited | Oct 01, 2019 | St.Georges Court Altrincham 1 United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for OHF EGERTON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 20, 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