OHF WARRINGTON LIMITED
Active - Accounts Filed
General Information
NAME
OHF WARRINGTON LIMITED
COMPANY NUMBER
06516608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
27/02/2008
(16 years and 9 months old)
WEBSITE
www.careconcepts.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/02/2008
12/07/2022
CARECONCEPTS (APPLETON) LIMITED
LONDON
EC1N 2HT
Telephone: 01925606780
TPS: No
20 Lincombe Road
Manchester
M22 1PY
Telephone: 606780
33 Holborn
LONDON
EC1N 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARECONCEPTS LIMITED | Active - Accounts Filed | View Report |
| CARECONCEPTS (APPLETON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
Credit Risk Overview
Want to learn more about OHF WARRINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OHF WARRINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OHF WARRINGTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2022 - Present (2 years and 5 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 52 Past: 10 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 35 Past: 11 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
IQ EQ SECRETARIES (UK) LIMITED 26/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 183 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INCUBATOR INVESTEMENTS LTD | N/A | N/A |
| CARECONCEPTS LTD | N/A | N/A |
| CARECONCEPTS LIMITED | Active - Accounts Filed | View Report |
| CARECONCEPTS (APPLETON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 18/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
| 04/04/2024 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (932128534) Appointed |
| 17/10/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Edward James Clough (930750341) Appointed |
| 05/04/2023 | Benjamin Thomas Kidd Davis (919083279) has left the board |
| 05/04/2023 | New Board Member Edward James Clough (930750585) Appointed |
| 01/04/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 13/07/2022 | David Innes Ritchie (929782350) has left the board |
| 13/07/2022 | Jason Miles Bougourd (929782527) has left the board |
| 13/07/2022 | David Michael Heaney (929782363) has left the board |
| 13/07/2022 | New Board Member Kevin Thomas Beirne (918573438) Appointed |
| 13/07/2022 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 13/07/2022 | New Board Member Michael Derek Craig Toft (905060609) Appointed |
| 13/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | Paula Michelle Clark (911103311) has left the board |
| 12/07/2022 | New Board Member Jason Miles Bougourd (929782527) Appointed |
| 12/07/2022 | New Board Member David Innes Ritchie (929782350) Appointed |
| 12/07/2022 | New Board Member David Michael Heaney (929782363) Appointed |
| 12/07/2022 | Martin John Clark (909582001) has left the board |
| 10/12/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 14/01/2017 | New Accounts filed |
| 07/04/2016 | New Annual Return filed |
| 06/04/2016 | Saba Husain (915505084) has left the board |
| 28/12/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 12/12/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 13/06/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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