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Ohf 17 Ltd

11224666

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 26/02/2018

Previously known as

New Care (Cheadle) Limited · until 24/12/2020

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

41100
Development of building projects

Officers

Mr Kevin Thomas Beirne

director · Since 18/12/2020

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 18/12/2020

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

James Matthew Mcgoff

director · Resigned 18/12/2020

David John Paul Mcgoff

director · Resigned 18/12/2020

Declan Thomas Mcgoff

director · Resigned 18/12/2020

David Robert Foran

director · Resigned 18/12/2020

Dominic Jude Kay

director · Resigned 18/12/2020

Christopher Andrew Mcgoff

director · Resigned 18/12/2020

Michael William Adams

director · Resigned 01/07/2022

Benjamin Thomas Kidd Davis

director · Resigned 28/02/2023

Persons with Significant Control

Former PSCs

New Care Group Holdings Limited

Ceased 18/12/2020

Charges3 outstanding

A registered charge
outstanding

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 29/07/2026Registered 06/08/2026
A registered charge
outstanding

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 29/07/2026Registered 06/08/2026
Charge
outstanding

NATWEST MARKETS PLC

Created 10/08/2021Registered 18/08/2021

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line16th Floor 33 Holborn
2026-08-19

6TH FLOOR

post townLondon
2026-08-19

LONDON

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