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Ohf 15 Limited

10515817

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

33 Holborn, London, EC1N 2HT
Incorporated 07/12/2016

Previously known as

New Care (Bramhall) Limited · until 03/04/2020

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr Kevin Thomas Beirne

director · Since 03/04/2020

HEAD OF RETIREMENT, DIRECTOR

IRISH · UNITED KINGDOM · Age 56

Also on 60 other boards

Michael Derek Craig Toft

director · Since 29/06/2021

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 03/04/2020

Irish · United Kingdom · Age 56

Michael Derek Craig Toft

director · Since 29/06/2021

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

Christopher Andrew Mcgoff

director · Resigned 03/04/2020

James Matthew Mcgoff

director · Resigned 03/04/2020

David Robert Foran

director · Resigned 03/04/2020

Dominic Jude Kay

director · Resigned 03/04/2020

David John Paul Mcgoff

director · Resigned 03/04/2020

Declan Thomas Mcgoff

director · Resigned 03/04/2020

Michael William Adams

director · Resigned 01/07/2022

Benjamin Thomas Kidd Davis

director · Resigned 28/02/2023

Persons with Significant Control

Former PSCs

Mr Christopher Andrew Mcgoff

Ceased 06/03/2020

New Care Group Holdings Limited

Ceased 03/04/2020

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED, ST. MARTIN'S COURT, 10 PATERNOSTER ROW, LONDON, EC4M 7HP AS SECURIT

Created 10/08/2021Registered 11/08/2021

Change History

officer appointedIQ EQ SECRETARIES (UK) LIMITED
2026-08-19
officer appointedBEIRNE, Kevin Thomas
2026-08-19
officer appointedCLOUGH, Edward James
2026-08-19
officer appointedTOFT, Michael Derek Craig
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line133 Holborn
2026-08-19

33 HOLBORN

post townLondon
2026-08-19

LONDON