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OHF WILMSLOW LIMITED

Company number 10848849

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2024 AA Accounts for a small company made up to 31 December 2023
05 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with no updates
02 Apr 2024 AP04 Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 26 March 2024
04 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
03 Apr 2023 AP01 Appointment of Mr Edward James Clough as a director on 28 February 2023
03 Apr 2023 TM01 Termination of appointment of Benjamin Thomas Kidd Davis as a director on 28 February 2023
19 Dec 2022 PSC08 Notification of a person with significant control statement
08 Dec 2022 PSC07 Cessation of New Care (Handforth) Holdings Limited as a person with significant control on 30 September 2022
07 Nov 2022 CERTNM Company name changed new care (handforth) LIMITED\certificate issued on 07/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-24
04 Nov 2022 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
24 Oct 2022 AP01 Appointment of Mr Benjamin Thomas Kidd Davis as a director on 30 September 2022
24 Oct 2022 AP01 Appointment of Mr Kevin Thomas Beirne as a director on 30 September 2022
24 Oct 2022 TM01 Termination of appointment of Christopher Andrew Mcgoff as a director on 30 September 2022
24 Oct 2022 TM01 Termination of appointment of Dominic Jude Kay as a director on 30 September 2022
24 Oct 2022 TM01 Termination of appointment of David Robert Foran as a director on 30 September 2022
24 Oct 2022 TM01 Termination of appointment of David John Paul Mcgoff as a director on 30 September 2022
24 Oct 2022 TM01 Termination of appointment of James Matthew Mcgoff as a director on 30 September 2022
24 Oct 2022 TM01 Termination of appointment of Declan Thomas Mcgoff as a director on 30 September 2022
24 Oct 2022 AP01 Appointment of Mr Michael Derek Craig Toft as a director on 30 September 2022
21 Oct 2022 AD01 Registered office address changed from 1 st. Georges Court Altrincham Business Park Altrincham WA14 5UA United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 21 October 2022
12 Oct 2022 MR04 Satisfaction of charge 108488490001 in full
06 Oct 2022 AA Total exemption full accounts made up to 31 July 2022
15 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
04 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
13 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates