Ohf Warrington Limited. net worth, address, company information. Free

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Ohf Warrington Limited (number 06516608) is a private limited company started on 2008-02-27 in England. The company can be found at 6Th Floor, 33 Holborn, London EC1N 2HT. Having undergone a change in 2022-07-12, the previous name the company utilized was Careconcepts (Appleton) Limited. Ohf Warrington Limited operates SIC code: 87100 - "residential nursing care facilities".

Company details

Name	Ohf Warrington Limited
Number	06516608
Date of Incorporation:	Wed, 27th Feb 2008
End of financial year:	31 December
Address:	6th Floor, 33 Holborn, London, EC1N 2HT
SIC code:	87100 - Residential nursing care facilities

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Edward C. (in the company from 28 February 2023), Michael T. (appointment date: 01 July 2022), Kevin B. (appointed on 01 July 2022). The Companies House reports 2 persons of significant control, namely: Marion 1 Ltd is located at Moorgate, EC2R 6AY London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Syed H. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31
Current Assets	437,730	462,558
Total Assets Less Current Liabilities	3,306,416	3,266,529

People with significant control

Marion 1 Ltd

1 July 2022 - 1 July 2022

Address	25 Moorgate, London, EC2R 6AY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Syed H.

6 April 2016 - 1 July 2022

Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (22 pages)

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(AA) Small company accounts for the period up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on 2023-02-28 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-02-28 filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2022-03-31 filed on: 3rd, January 2023 \| accounts	Free Download (10 pages)
(CERTNM) Company name changed careconcepts (appleton) LIMITEDcertificate issued on 12/07/22 filed on: 12th, July 2022 \| change of name	Free Download (3 pages)
(AA01) Current accounting period shortened from 2023-03-31 to 2022-12-31 filed on: 11th, July 2022 \| accounts	Free Download (1 page)
(AD01) New registered office address 6th Floor 33 Holborn London EC1N 2HT. Change occurred on 2022-07-11. Company's previous address: Brampton Lodge 102 Bridge Lane Appleton Warrington WA4 3AH England. filed on: 11th, July 2022 \| address	Free Download (1 page)
(AP01) New director was appointed on 2022-07-01 filed on: 11th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-07-01 filed on: 11th, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-07-01 filed on: 11th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-07-01 filed on: 11th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-07-01 filed on: 11th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-07-01 filed on: 11th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-07-01 filed on: 8th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-07-01 filed on: 8th, July 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2022-07-01 filed on: 8th, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-07-01 filed on: 8th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-07-01 filed on: 8th, July 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, July 2022 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 2022-06-29: 60000.00 GBP filed on: 29th, June 2022 \| capital	Free Download (3 pages)
(AD01) New registered office address Brampton Lodge 102 Bridge Lane Appleton Warrington WA4 3AH. Change occurred on 2022-03-25. Company's previous address: Marion Lauder House 20 Lincombe Road Wythenshawe Manchester M22 1PY. filed on: 25th, March 2022 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2021-03-31 filed on: 6th, December 2021 \| accounts	Free Download (10 pages)
(CH01) On 2021-06-20 director's details were changed filed on: 20th, June 2021 \| officers	Free Download (2 pages)
(CH03) On 2021-06-20 secretary's details were changed filed on: 20th, June 2021 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2020-03-31 filed on: 15th, April 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2019-03-31 filed on: 24th, December 2019 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to 2018-03-31 filed on: 10th, December 2018 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2017-03-31 filed on: 8th, December 2017 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-27 filed on: 3rd, April 2016 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2016-03-31 filed on: 3rd, April 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2015-03-31 filed on: 22nd, December 2015 \| accounts	Free Download (16 pages)
(AUD) Auditor's resignation filed on: 6th, November 2015 \| auditors	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-27 filed on: 21st, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-04-21: 1.00 GBP capital
(AA) Medium company accounts made up to 2014-03-31 filed on: 8th, December 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-27 filed on: 1st, April 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-04-01: 1.00 GBP capital
(AA) Small company accounts for the period up to 2013-03-31 filed on: 10th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-27 filed on: 10th, June 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to 2012-03-31 filed on: 19th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-27 filed on: 16th, April 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to 2011-03-31 filed on: 29th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-27 filed on: 26th, April 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to 2010-03-31 filed on: 10th, December 2010 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2010-10-20 filed on: 20th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-03-01 director's details were changed filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-03-01 secretary's details were changed filed on: 23rd, April 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-27 filed on: 23rd, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 8th, October 2009 \| accounts	Free Download (3 pages)
(AA01) Accounting period ending changed to 2009-02-28 (was 2009-03-31). filed on: 6th, October 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2009-04-17 - Annual return with full member list filed on: 17th, April 2009 \| annual return	Free Download (5 pages)
(287) Registered office changed on 07/04/2009 from, 11A ladybridge road, cheadle hulme, cheadle, greater manchester, SK8 5LL filed on: 7th, April 2009 \| address	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 15th, May 2008 \| resolution	Free Download (3 pages)
(288a) On 2008-03-19 Secretary appointed filed on: 19th, March 2008 \| officers	Free Download (2 pages)
(288a) On 2008-03-19 Director appointed filed on: 19th, March 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 19/03/2008 from, 49 the courtyard low pavement, chesterfield, derbyshire, S40 1PB filed on: 19th, March 2008 \| address	Free Download (1 page)
(288b) On 2008-03-19 Appointment terminated director filed on: 19th, March 2008 \| officers	Free Download (1 page)
(288b) On 2008-03-19 Appointment terminated secretary filed on: 19th, March 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, February 2008 \| incorporation	Free Download (25 pages)

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