OHF ADEL LIMITED
Overview
| Company Name | OHF ADEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12636368 |
| 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 ADEL LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is OHF ADEL 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 ADEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW CARE (ADEL) LIMITED | Jun 01, 2020 | Jun 01, 2020 |
What are the latest accounts for OHF ADEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for OHF ADEL LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for OHF ADEL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 20 pages | AA | ||||||||||
Confirmation statement made on May 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on May 31, 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 May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on Mar 26, 2024 | 1 pages | TM02 | ||||||||||
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 | 21 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Benjamin Thomas Kidd Davis as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward James Clough as a director on Feb 28, 2023 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Octopus Company Secretarial Services Limited as a secretary on May 12, 2022 | 2 pages | AP04 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of New Care (Adel) Holdings Limited as a person with significant control on Apr 26, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Michael Derek Craig Toft as a director on Apr 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Paul Mcgoff as a director on Apr 26, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Matthew Mcgoff as a director on Apr 26, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Declan Thomas Mcgoff as a director on Apr 26, 2022 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed new care (adel) LIMITED\certificate issued on 09/05/22 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Dominic Jude Kay as a director on Apr 26, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Robert Foran as a director on Mar 26, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of OHF ADEL 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 | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | Irish | 185734380001 | |||||||||
| CLOUGH, Edward James | 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 | United Kingdom | British | 50606090007 | |||||||||
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| DAVIS, Benjamin Thomas Kidd | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | New Zealander | 190832790003 | |||||||||
| FORAN, David Robert | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | 255210450001 | |||||||||
| KAY, Dominic Jude | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 225996770001 | |||||||||
| MCGOFF, Christopher Andrew | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 74920780012 | |||||||||
| MCGOFF, David John Paul | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 229885020001 | |||||||||
| MCGOFF, Declan Thomas | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | British | 210589950001 | |||||||||
| MCGOFF, James Matthew | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | 66123130010 |
Who are the persons with significant control of OHF ADEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Care (Adel) Holdings Limited | Jun 01, 2020 | St.Georges Court Altrincham 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for OHF ADEL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 26, 2022 | 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