Ohf Warrington Limited

06516608

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR, LONDON, EC1N 2HT

Incorporated 27/02/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

87100

Residential nursing care facilities

Officers

Mr Kevin Thomas Beirne

director · Since 01/07/2022

DIRECTOR

IRISH · UNITED KINGDOM · Age 56

Also on 60 other boards

Michael Derek Craig Toft

director · Since 01/07/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 49

Also on 43 other boards

Mr Edward James Clough

director · Since 28/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 43 other boards

Iq Eq Secretaries (Uk) Limited

secretary · Since 26/03/2024

Also on 219 other boards

Persons with Significant Control

Former PSCs

Mr Syed Khurshid Husain

Ceased 01/07/2022

Marion 1 Ltd

Ceased 01/07/2022

Charges0 outstanding

Charge

satisfied

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satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/03/2010Registered 18/03/2010Satisfied 24/03/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/04/2009Registered 01/05/2009Satisfied 23/06/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/04/2009Registered 01/05/2009Satisfied 23/06/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/06/2008Registered 10/06/2008Satisfied 24/03/2021