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Name

OHF Lymm Limited

Address
6th Floor 33 Holborn
London
EC1N 2HT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
17 November 2019
Company No. 12191669 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)87300 - Residential care activities for the elderly and disabled
Company Register Statusactive
Previous Names
  • NEW Care (Lymm) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Medicx Healthfund Subco 1 Limited Status: Active Notified: 21/04/2023 Companies House Number: 00062795 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Lymm (Villafont) Limited Status: Ceased Notified: 05/09/2019 Ceased: 21/04/2023 Companies House Number: 10914864 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Beirne, Kevin Thomas London, England Status: Active Notified: 21/04/2023 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Clough, Edward James London, England Status: Active Notified: 21/04/2023 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clough, Edward James, Mr London, England Status: Active Notified: 21/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Iq Eq Secretaries (uk) Limited 3 More London Riverside, London, United Kingdom, SE1 2AQ Status: Active Notified: 26/03/2024 Role: Corporate-Secretary Companies House Number: 09252280
    Toft, Michael Derek Craig London, England Status: Active Notified: 21/04/2023 Date of Birth: 10/1976 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgoff, Christopher Andrew London, England Status: Ceased Notified: 05/09/2019 Ceased: 21/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB NEW Care Lymm (Opco) Limited Status: Ceased Notified: 24/09/2019 Ceased: 21/04/2023 Companies House Number: 12223691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more