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Ohf Taverham Limited

16104014

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 27/11/2024

Previously known as

Abora Properties (Taverham) Limited · until 06/04/2026
Xanadu Taverham Limited · until 16/07/2025

Compliance

Next accounts due

27/11/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

41100
Development of building projects

Officers

Iq Eq Secretaries (Uk) Limited

secretary · Since 20/03/2026

Also on 219 other boards

Michael Derek Craig Toft

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 43 other boards

Mr Edward James Clough

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 43 other boards

Mr Kevin Thomas Beirne

director · Since 24/03/2026

IRISH · UNITED KINGDOM · Age 56

Also on 60 other boards

Iq Eq Secretaries (Uk) Limited

corporate secretary · Since 20/03/2026

Reg: 09252280

Also on 219 other boards

Michael Derek Craig Toft

director · Since 24/03/2026

British · United Kingdom · Age 49

Edward James Clough

director · Since 24/03/2026

British · United Kingdom · Age 41

Kevin Thomas Beirne

director · Since 24/03/2026

Irish · United Kingdom · Age 56

Former

John Michael Barrie Strowbridge

director · Resigned 16/12/2025

Matthew Frederick Proctor

director · Resigned 20/03/2026

John Michael Barrie Strowbridge

director · Resigned 20/03/2026

Persons with Significant Control

Medicx Healthfund Subco 1 Limited

75–100% shares
75–100% votes
Appoint directors

PO BOX 60, Fourth Floor, Plaza House, Admiral Park, St Peter Port, GY1 4BF

Reg: 62795 · Guernsey Registry · Private Company Limited By Shares

Notified 24/03/2026

Former PSCs

Xanadu Care Group Limited

Ceased 24/03/2026

Change History

statusactive
2026-07-18

Active

nameOHF TAVERHAM LIMITED
2026-07-18

ABORA PROPERTIES (TAVERHAM) LIMITED

typeltd
2026-07-18

Private Limited Company

address line16th Floor 33 Holborn
2026-07-18

LITTLE HOUGHTON HOUSE

post townLondon
2026-07-18

LITTLE HOUGHTON

postcodeEC1N 2HT
2026-07-18

NN7 1AB