Menna Overview
Here’s a quick overview of OHF LYMM LIMITED 👀 — a London based business that started in 2019.
OHF LYMM LIMITED
- Company statusactive
- Company No12191669
- Age6 years 10 months Incorporated 5 September 2019
- Officers4
Address
6th Floor, 33 Holborn, London, EC1N 2HT, England
OHF LYMM LIMITED is an active company incorporated on 5 September 2019 and based in London, England. The company was registered 7 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)
87300 Residential care activities for the elderly and disabled
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
Notification Of A Person With Significant Control Statement
1 Year Ago on 16 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 22 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 02 Apr 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 10 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 13 Sep 2023
Memorandum Articles
3 Years Ago on 03 May 2023
Resolution
3 Years Ago on 03 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 25 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 25 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 24 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 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 | 21 Apr 2023 |
| CLOUGH, Edward James, Mr | director | Jul 1985 | 21 Apr 2023 |
| TOFT, Michael Derek Craig | director | Oct 1976 | 21 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Medicx Healthfund Subco 1 Limited | 21 Apr 2023 | |
| Lymm (Villafont) Limited | 05 Sept 2019 |
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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.
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BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr are mutual persons.
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BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas, TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
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BEIRNE, Kevin Thomas are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas, TOFT, Michael Derek Craig are mutual persons.
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BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas, TOFT, Michael Derek Craig are mutual persons.
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BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
BEIRNE, Kevin Thomas, CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
CLOUGH, Edward James, Mr are mutual persons.
CLOUGH, Edward James, Mr are mutual persons.
CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
CLOUGH, Edward James, Mr are mutual persons.
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CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
CLOUGH, Edward James, Mr , TOFT, Michael Derek Craig are mutual persons.
CLOUGH, Edward James, Mr are mutual persons.
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TOFT, Michael Derek Craig are mutual persons.
CARTER, Phil, FORAN, David Robert, FRASER, Robert Gordon, GILLIES, Hugh are mutual persons.
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CARTER, Phil, DAVIDSON, James Dickie, FRASER, Robert Gordon, GILLIES, Hugh, O'NEILL, Tara are mutual persons.
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CARTER, Phil, FRASER, Robert Gordon, GILLIES, Hugh, O'NEILL, Tara are mutual persons.
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CARTER, Phil, FRASER, Robert Gordon, GILLIES, Hugh are mutual persons.
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CARTER, Phil, FRASER, Robert Gordon, GILLIES, Hugh are mutual persons.
CARTER, Phil, GILLIES, Hugh, O'NEILL, Tara are mutual persons.
CARTER, Phil, FRASER, Robert Gordon, GILLIES, Hugh are mutual persons.
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DAVIDSON, James Dickie, GILLIES, Hugh are mutual persons.
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O'NEILL, Tara are mutual persons.
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ALLIANZ CHAPTER UK NEXT VENTURE LIMITED
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IQ EQ SECRETARIES (UK) LIMITED is a mutual person.
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PAT HOLDING LIMITED
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Sign UpMenna Overview
Here’s a quick overview of OHF LYMM LIMITED 👀 — a London based business that started in 2019.