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Ohf Warrington Limited

06516608

active
ltd
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 33 Holborn, London, EC1N 2HT
Incorporated 27/02/2008

Previously known as

Careconcepts (Appleton) Limited · until 12/07/2022

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

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

Kevin Thomas Beirne

director · Since 01/07/2022

Irish · United Kingdom · Age 56

Michael Derek Craig Toft

director · Since 01/07/2022

British · United Kingdom · Age 49

Edward James Clough

director · Since 28/02/2023

British · United Kingdom · Age 41

Iq Eq Secretaries (Uk) Limited

corporate secretary · Since 26/03/2024

Reg: 09252280

Also on 219 other boards

Former

Paul Anthony Hollyer

director · Resigned 18/03/2008

Joanna Louise Dawson

secretary · Resigned 18/03/2008

Saba Husain

director · Resigned 31/03/2016

Paula Michelle Clark

secretary · Resigned 01/07/2022

Martin John Clark

director · Resigned 01/07/2022

David Michael Heaney

director · Resigned 01/07/2022

Jason Miles Bougourd

director · Resigned 01/07/2022

David Innes Ritchie

director · Resigned 01/07/2022

Benjamin Thomas Kidd Davis

director · Resigned 28/02/2023

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

CLYDESDALE BANK PLC

Created 31/03/2021Registered 08/04/2021Satisfied 01/07/2022
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS CLYDESDALE BANK AND YORKSHIRE BANK)

Created 16/12/2019Registered 23/12/2019Satisfied 01/07/2022
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS CLYDESDALE BANK AND YORKSHIRE BANK)

Created 16/12/2019Registered 20/12/2019Satisfied 01/07/2022
charge
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

Change History

officer appointedIQ EQ SECRETARIES (UK) LIMITED
2026-08-14
officer appointedBEIRNE, Kevin Thomas
2026-08-14
officer appointedCLOUGH, Edward James
2026-08-14
officer appointedTOFT, Michael Derek Craig
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line16th Floor 33 Holborn
2026-08-14

6TH FLOOR

post townLondon
2026-08-14

LONDON