OHF ADEL LIMITED - LONDON


Company Profile Company Filings

Overview

OHF ADEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OHF ADEL LIMITED was incorporated 4 years ago on 01/06/2020 and has the registered number: 12636368. The accounts status is SMALL and accounts are next due on 30/09/2024.

OHF ADEL LIMITED - LONDON

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
88100 - Social work activities without accommodation for the elderly and disabled

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 (ADEL) LIMITED (until 09/05/2022)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-05-12 CURRENT
MR KEVIN BEIRNE Dec 1969 Irish Director 2022-04-26 CURRENT
MR MICHAEL DEREK CRAIG TOFT Oct 1976 British Director 2022-04-26 CURRENT
MR EDWARD JAMES CLOUGH Jul 1985 British Director 2023-02-28 CURRENT
MR JAMES MATTHEW MCGOFF Sep 1966 British Director 2020-06-01 UNTIL 2022-04-26 RESIGNED
MR DECLAN THOMAS MCGOFF Sep 1967 British Director 2020-06-01 UNTIL 2022-04-26 RESIGNED
MR DAVID JOHN PAUL MCGOFF Apr 1970 British Director 2020-06-01 UNTIL 2022-04-26 RESIGNED
CHRISTOPHER MCGOFF Oct 1973 British Director 2020-06-01 UNTIL 2022-04-26 RESIGNED
MR DOMINIC JUDE KAY Aug 1972 British Director 2020-06-01 UNTIL 2022-04-26 RESIGNED
MR DAVID ROBERT FORAN Dec 1974 British Director 2020-06-01 UNTIL 2022-03-26 RESIGNED
MR BENJAMIN THOMAS KIDD DAVIS Apr 1975 New Zealander Director 2022-04-26 UNTIL 2023-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Care (Adel) Holdings Limited 2020-06-01 - 2022-04-26 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCGOFF CONSTRUCTION LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
MAYFIELD PLACE (BRAMHALL) MANAGEMENT COMPANY LIMITED STOCKPORT ENGLAND Active MICRO ENTITY 98000 - Residents property management
CCD SECURITIES LIMITED MANCHESTER Active MICRO ENTITY 41100 - Development of building projects
VILLAFONT LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 41202 - Construction of domestic buildings
PURE RESIDENTIAL DEVELOPMENTS LIMITED MANCHESTER Active DORMANT 41202 - Construction of domestic buildings
VILLAFONT HOMES (SALE) LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 41100 - Development of building projects
OHF 16 LIMITED LONDON ENGLAND Active SMALL 68100 - Buying and selling of own real estate
VILLAFONT (WEST BRIDGFORD) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
MCGOFF GROUP FACILITIES SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
NEW CARE PROJECTS SALE (OPCO) LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
NEW CARE OPERATIONS (HOLDINGS) LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
NEW CARE LYTHAM (DEVELOPMENT) LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
NEW CARE WEST BRIDGFORD (OPCO) LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
NEW CARE LYTHAM (OPCO) LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
NEW CARE (FORMBY) LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
NEW CARE DEVELOPMENTS LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 41100 - Development of building projects
NEW CARE (DENMEAD) LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
MCGOFF GROUP LLP ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY None Supplied
NEW CARE PROJECTS LLP ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
J D D C MCGOFF LLP ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY None Supplied

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