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 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
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)
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 |
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 |