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OHF Wilmslow Limited

Adresa
33 Holborn
London
EC1N 2HT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. prosinec 2020
Company No. 10848849 Show on Companies House
Company Register Status Aktivní
Incorporation Date4. červenec 2017
AccountsTOTAL EXEMPTION FULL
next accounts due by 30. září 2024
last accounts made up to 31. červenec 2022
Sector (SIC)41100 - Development of building projects
Previous Names
  • NEW Care (Handforth) Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB New Care (Handforth) Holdings Limited Status: Ceased Notified: 09/11/2020 Ceased: 30/09/2022 Companies House Number: 12991050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB New Care Group Holdings Limited Status: Ceased Notified: 06/03/2020 Ceased: 09/11/2020 Companies House Number: 12346297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Beirne, Kevin Thomas London, England Status: Active Notified: 30/09/2022 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Clough, Edward James London, England Status: Active Notified: 28/02/2023 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Iq Eq Secretaries (uk) Limited 3 More London Riverside, London, United Kingdom, SE1 2AQ Status: Active Notified: 26/03/2024 Role: Corporate-Secretary Companies House Number: 09252280
    Toft, Michael Derek Craig London, England Status: Active Notified: 30/09/2022 Date of Birth: 10/1976 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgoff, Christopher Andrew London, England Status: Ceased Notified: 04/07/2017 Ceased: 30/09/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcgoff, Declan Thomas London, England Status: Ceased Notified: 04/07/2017 Ceased: 30/09/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB NEW Care Handforth (Opco) Limited Status: Ceased Notified: 30/10/2020 Ceased: 30/09/2022 Companies House Number: 12986454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more