OHF GRAPPENHALL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
OHF GRAPPENHALL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OHF GRAPPENHALL LIMITED was incorporated 3 years ago on 13/09/2020 and has the registered number: 12877580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OHF GRAPPENHALL LIMITED was incorporated 3 years ago on 13/09/2020 and has the registered number: 12877580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
OHF GRAPPENHALL LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
6TH FLOOR, 33
LONDON
EC1N 2HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEW CARE (GRAPPENHALL) LIMITED (until 17/05/2023)
NEW CARE (GRAPPENHALL) LIMITED (until 17/05/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2023 | 26/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL DEREK CRAIG TOFT | Oct 1976 | British | Director | 2023-05-12 | CURRENT |
| MR EDWARD JAMES CLOUGH | Jul 1985 | British | Director | 2023-05-12 | CURRENT |
| MR KEVIN BEIRNE | Dec 1969 | Irish | Director | 2023-05-12 | CURRENT |
| IQ EQ SECRETARIES (UK) LIMITED | Corporate Secretary | 2024-03-26 | CURRENT | ||
| MR DECLAN THOMAS MCGOFF | Sep 1967 | British | Director | 2020-09-13 UNTIL 2023-05-12 | RESIGNED |
| MR DAVID JOHN PAUL MCGOFF | Apr 1970 | British | Director | 2020-09-13 UNTIL 2023-05-12 | RESIGNED |
| CHRISTOPHER MCGOFF | Oct 1973 | British | Director | 2020-09-13 UNTIL 2023-05-12 | RESIGNED |
| MR DOMINIC JUDE KAY | Aug 1972 | British | Director | 2020-09-13 UNTIL 2023-05-12 | RESIGNED |
| MR DAVID ROBERT FORAN | Dec 1974 | British | Director | 2020-09-13 UNTIL 2023-05-12 | RESIGNED |
| MR JAMES MATTHEW MCGOFF | Sep 1966 | British | Director | 2020-09-13 UNTIL 2023-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Medicx Healthfund Subco 1 Limited | 2023-05-12 | St Peter Port | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| New Care (Grappenhall) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-06 | 30-09-2022 | £50,057 Cash £-6,282 equity |