Menna Overview
Here’s a quick overview of OHF WARRINGTON LIMITED 👀 — a London based business that started in 2008.
OHF WARRINGTON LIMITED
- Company statusactive
- Company No06516608
- Age18 years 5 months Incorporated 27 February 2008
- Officers4
Address
6th Floor 33 Holborn, London, EC1N 2HT, England
OHF WARRINGTON LIMITED is an active company incorporated on 27 February 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 22 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Jan 2023
Certificate Change Of Name Company
4 Years Ago on 12 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jul 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 11 Jul 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 11 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Jul 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IQ EQ SECRETARIES (UK) LIMITED | corporate secretary | 26 Mar 2024 | |
| BEIRNE, Kevin Thomas | director | Dec 1969 | 01 Jul 2022 |
| CLOUGH, Edward James, Mr | director | Jul 1985 | 28 Feb 2023 |
| TOFT, Michael Derek Craig | director | Oct 1976 | 01 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marion 1 Ltd | 01 Jul 2022 | |
| Mr Syed Khurshid Husain | Aug 1959 | 06 Apr 2016 |
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IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
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BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
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BEIRNE, Kevin Thomas are mutual persons.
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BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas, TOFT, Michael Derek Craig, DAVIS, Benjamin Thomas Kidd are mutual persons.
BEIRNE, Kevin Thomas are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of OHF WARRINGTON LIMITED 👀 — a London based business that started in 2008.