OHF WARRINGTON LIMITED - LONDON


Company Profile Company Filings

Overview

OHF WARRINGTON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OHF WARRINGTON LIMITED was incorporated 16 years ago on 27/02/2008 and has the registered number: 06516608. The accounts status is SMALL and accounts are next due on 30/09/2024.

OHF WARRINGTON LIMITED - LONDON

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
EC1N 2HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARECONCEPTS (APPLETON) LIMITED (until 12/07/2022)

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DEREK CRAIG TOFT Oct 1976 British Director 2022-07-01 CURRENT
MR EDWARD JAMES CLOUGH Jul 1985 British Director 2023-02-28 CURRENT
MR KEVIN BEIRNE Dec 1969 Irish Director 2022-07-01 CURRENT
IQ EQ SECRETARIES (UK) LIMITED Corporate Secretary 2024-03-26 CURRENT
SABA HUSAIN Aug 1992 British Director 2010-10-01 UNTIL 2016-03-31 RESIGNED
MR PAUL ANTHONY HOLLYER Jun 1955 British Director 2008-02-27 UNTIL 2008-03-18 RESIGNED
MR DAVID MICHAEL HEANEY Nov 1978 British Director 2022-07-01 UNTIL 2022-07-01 RESIGNED
MR BENJAMIN THOMAS KIDD DAVIS Apr 1975 New Zealander Director 2022-07-01 UNTIL 2023-02-28 RESIGNED
MARTIN JOHN CLARK Jun 1965 British Director 2008-03-17 UNTIL 2022-07-01 RESIGNED
MR JASON MILES BOUGOURD Aug 1973 British Director 2022-07-01 UNTIL 2022-07-01 RESIGNED
JOANNA LOUISE DAWSON British Secretary 2008-02-27 UNTIL 2008-03-18 RESIGNED
PAULA MICHELLE CLARK Feb 1966 British Secretary 2008-03-17 UNTIL 2022-07-01 RESIGNED
MR DAVID INNES RITCHIE Mar 1960 British Director 2022-07-01 UNTIL 2022-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marion 1 Ltd 2022-07-01 - 2022-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Syed Khurshid Husain 2016-04-06 - 2022-07-01 8/1959 Warrington   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DERBYSHIRE ENTERPRISE AGENCY LIMITED CHESTERFIELD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BEAUFORT HOLDINGS U.K. LIMITED SUTTON IN ASHFIELD Active MICRO ENTITY 74990 - Non-trading company
PEAK CARE LIMITED ASHOVER Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
P.D. ESTATES LIMITED CHESTERFIELD Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
REGAL FORTUNES LIMITED NOTTINGHAM ENGLAND Dissolved... 92000 - Gambling and betting activities
OCTOPUS HEALTHCARE PROPERTY LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
EASTWELL INVESTMENTS LIMITED SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
ZION CARE LIMITED GERRARDS CROSS ENGLAND Active SMALL 87100 - Residential nursing care facilities
ZION CARE (ST ALBANS) LIMITED GERRARDS CROSS Active SMALL 87100 - Residential nursing care facilities
ELMSIDE CARE LIMITED KNUTSFORD Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
ECO PERSONNEL (UK) LIMITED MANSFIELD ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
ANSEL DEVELOPMENTS LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
CAS CLIFTON HEALTHCARE LIMITED SEVENOAKS ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ADG HEALTHCARE LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SILVERHOUSE GROUP LIMITED CHESTERFIELD Active DORMANT 46750 - Wholesale of chemical products
WARWICK CARE LIMITED POOLE ENGLAND Active FULL 70100 - Activities of head offices
CAMBIAN ANSEL SOCIALCARE LIMITED HAMMERSMITH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
OCTOPUS HEALTHCARE INVESTMENTS I LTD LONDON Dissolved... FULL 64306 - Activities of real estate investment trusts
ELLIOT MATHER LLP CHESTERFIELD ENGLAND Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CARECONCEPTS_(APPLETON)_L - Accounts 2019-12-25 31-03-2019 £131,762 Cash £1,424,775 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTOPUS AIM VCT PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS HEALTHCARE DEVELOPMENT LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
OCTOPUS ADMINISTRATIVE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66120 - Security and commodity contracts dealing activities
OCTOPUS CAPITAL LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
OCTOPUS AIM VCT 2 PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS HEALTHCARE FINANCE LTD LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
OCTOPUS APOLLO VCT PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
OCTOPUS GP LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
OCTOPUS AIF MANAGEMENT LIMITED LONDON Active FULL 66300 - Fund management activities
OGMORE POWER LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity