OHF 15 LIMITED

Company number 10515817

Date	Type	Description	View / Download
03 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-03	(3 pages)
03 Apr 2020	AD01	Registered office address changed from 1 st Georges Court Altrincham Business Park Altrincham WA14 5UA United Kingdom to 33 Holborn London EC1N 2HT on 3 April 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of James Matthew Mcgoff as a director on 3 April 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of Declan Thomas Mcgoff as a director on 3 April 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of David John Paul Mcgoff as a director on 3 April 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of Christopher Andrew Mcgoff as a director on 3 April 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of David Robert Foran as a director on 3 April 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of Dominic Jude Kay as a director on 3 April 2020	(1 page)
03 Apr 2020	AP01	Appointment of Mr Michael Adams as a director on 3 April 2020	(2 pages)
18 Mar 2020	PSC07	Cessation of Christopher Andrew Mcgoff as a person with significant control on 6 March 2020	(1 page)
18 Mar 2020	PSC02	Notification of New Care Group Holdings Limited as a person with significant control on 6 March 2020	(2 pages)
09 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	(3 pages)
18 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages)
28 Aug 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 March 2019	(1 page)
24 Apr 2019	CH01	Director's details changed for Mr James Matthew Mcgoff on 8 February 2019	(2 pages)
23 Apr 2019	CH01	Director's details changed for Mr Declan Thomas Mcgoff on 8 February 2019	(2 pages)
23 Apr 2019	CH01	Director's details changed for Mr Christopher Andrew Mcgoff on 8 February 2019	(2 pages)
23 Apr 2019	CH01	Director's details changed for Mr David Robert Foran on 8 February 2019	(2 pages)
23 Apr 2019	AD01	Registered office address changed from 1 st. Georges Court Altrincham Business Park Altrincham WA14 5TP United Kingdom to 1 st Georges Court Altrincham Business Park Altrincham WA14 5UA on 23 April 2019	(1 page)
11 Feb 2019	AD01	Registered office address changed from Mayfield House Lyon Road Altrincham Cheshire WA14 5EF United Kingdom to 1 st. Georges Court Altrincham Business Park Altrincham WA14 5TP on 11 February 2019	(1 page)
28 Dec 2018	MR01	Registration of charge 105158170004, created on 11 December 2018	(55 pages)
21 Dec 2018	MR01	Registration of charge 105158170001, created on 11 December 2018	(25 pages)
21 Dec 2018	MR01	Registration of charge 105158170002, created on 11 December 2018	(42 pages)
21 Dec 2018	MR01	Registration of charge 105158170003, created on 11 December 2018	(24 pages)
18 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	(4 pages)