OHF 6 LIMITED - LONDON


Company Profile Company Filings

Overview

OHF 6 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OHF 6 LIMITED was incorporated 10 years ago on 22/10/2013 and has the registered number: 08743409. The accounts status is SMALL and accounts are next due on 30/09/2024.

OHF 6 LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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:
NEW CARE (CHESTER) LIMITED (until 30/10/2018)
HS 625 LIMITED (until 27/10/2014)

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IQ EQ SECRETARIES (UK) LIMITED Corporate Secretary 2024-03-26 CURRENT
MR EDWARD JAMES CLOUGH Jul 1985 British Director 2023-02-28 CURRENT
MR MICHAEL DEREK CRAIG TOFT Oct 1976 British Director 2021-06-29 CURRENT
MR KEVIN BEIRNE Dec 1969 Irish Director 2019-03-15 CURRENT
HEATONS DIRECTORS LIMITED Corporate Director 2013-10-22 UNTIL 2014-10-24 RESIGNED
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-05-08 UNTIL 2024-03-26 RESIGNED
HEATONS SECRETARIES LIMITED Corporate Secretary 2013-10-22 UNTIL 2014-10-24 RESIGNED
MS SUZANNA ELOISE LAUREN WATERHOUSE Secretary 2018-09-07 UNTIL 2019-05-08 RESIGNED
MR DOMINIC JUDE KAY Aug 1972 British Director 2016-06-23 UNTIL 2018-08-02 RESIGNED
JAMES MATTHEW MCGOFF Sep 1966 British Director 2016-06-23 UNTIL 2018-08-02 RESIGNED
MR DECLAN THOMAS MCGOFF Sep 1967 British Director 2016-06-23 UNTIL 2018-08-02 RESIGNED
MR DAVID JOHN PAUL MCGOFF Apr 1970 British Director 2014-10-24 UNTIL 2018-08-02 RESIGNED
CHRISTOPHER MCGOFF Oct 1973 British Director 2014-10-24 UNTIL 2018-08-02 RESIGNED
MR CHRISTOPHER ANDREW MCGOFF Apr 1970 British Director 2014-10-24 UNTIL 2014-10-24 RESIGNED
MR BENJAMIN THOMAS KIDD DAVIS Apr 1975 New Zealander Director 2018-08-02 UNTIL 2023-02-28 RESIGNED
MR DAVID ROBERT FORAN Dec 1974 British Director 2016-06-23 UNTIL 2018-08-02 RESIGNED
MR BENJAMIN SILAS ST JOHN PENALIGGON Mar 1964 British Director 2018-08-02 UNTIL 2019-12-20 RESIGNED
MR MICHAEL WILLIAM ADAMS Sep 1966 British Director 2018-08-02 UNTIL 2022-07-01 RESIGNED
MR DYLAN ARTHUR SOUTHERN Nov 1959 British Director 2016-06-23 UNTIL 2018-08-02 RESIGNED
MR JAMES CHRISTY TRUSCOTT Jan 1972 British Director 2013-10-22 UNTIL 2014-10-24 RESIGNED
TIMOTHY ANDREW MEGGITT Aug 1958 British Director 2018-08-02 UNTIL 2019-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Andrew Mcgoff 2016-10-24 - 2016-10-24 10/1973 Altrincham   Cheshire Significant influence or control

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OCTOPUS HEALTHCARE MANAGEMENT LTD LONDON Active -... FULL 82990 - Other business support service activities n.e.c.
OCTOPUS HEALTHCARE PROPERTY LTD LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
OCTOPUS HEALTHCARE FINANCE LTD LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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OHF 8 LIMITED LONDON ENGLAND Active SMALL 87300 - Residential care activities for the elderly and disabled
OHF 1 LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NEW CARE (CHESTER) LIMITED 2016-07-20 31-10-2015 £1 Cash £1 equity
Dormant Company Accounts - NEW CARE (CHESTER) LIMITED 2015-09-08 31-10-2014 £1 Cash £1 equity

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