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Ohf Adel Limited

12636368

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 01/06/2020

Previously known as

New Care (Adel) Limited · until 09/05/2022

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

87900
Other residential care activities
88100
Social work activities without accommodation for the elderly and disabled

Officers

Michael Derek Craig Toft

director · Since 26/04/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 49

Also on 43 other boards

Mr Kevin Thomas Beirne

director · Since 26/04/2022

DIRECTOR

IRISH · UNITED KINGDOM · Age 56

Also on 60 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

Michael Derek Craig Toft

director · Since 26/04/2022

British · United Kingdom · Age 49

Kevin Thomas Beirne

director · Since 26/04/2022

Irish · United Kingdom · Age 56

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

David Robert Foran

director · Resigned 26/03/2022

James Matthew Mcgoff

director · Resigned 26/04/2022

David John Paul Mcgoff

director · Resigned 26/04/2022

Declan Thomas Mcgoff

director · Resigned 26/04/2022

Dominic Jude Kay

director · Resigned 26/04/2022

Christopher Andrew Mcgoff

director · Resigned 26/04/2022

Benjamin Thomas Kidd Davis

director · Resigned 28/02/2023

Octopus Company Secretarial Services Limited

corporate secretary · Resigned 26/03/2024

Persons with Significant Control

Former PSCs

New Care (Adel) Holdings Limited

Ceased 26/04/2022

Charges5 outstanding

Charge
outstanding

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

Created 22/02/2021Registered 24/02/2021
Charge
outstanding

BEAUFORT VENTURES II (JERSEY) LIMITED

Created 06/10/2020Registered 20/10/2020
Charge
outstanding

BEAUFORT VENTURES II (JERSEY) LIMITED

Created 06/10/2020Registered 20/10/2020
Charge
outstanding

BEAUFORT VENTURES II (JERSEY) LIMITED

Created 06/10/2020Registered 20/10/2020
Charge
outstanding

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

Created 06/10/2020Registered 12/10/2020

Change History

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

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