- Company Overview for OHF EGERTON LIMITED (12237722)
- Filing history for OHF EGERTON LIMITED (12237722)
- People for OHF EGERTON LIMITED (12237722)
- Charges for OHF EGERTON LIMITED (12237722)
- More for OHF EGERTON LIMITED (12237722)
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) |
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22 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
18 Sep 2024 | CS01 | Confirmation statement made on 7 September 2024 with updates | |
03 Apr 2024 | AP04 | Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 1 April 2024 | |
05 Feb 2024 | AA01 | Previous accounting period extended from 31 October 2023 to 31 December 2023 | |
08 Dec 2023 | MR04 | Satisfaction of charge 122377220001 in full | |
08 Dec 2023 | MR04 | Satisfaction of charge 122377220002 in full | |
22 Nov 2023 | AP01 | Appointment of Mr Kevin Thomas Beirne as a director on 20 November 2023 | |
22 Nov 2023 | CERTNM |
Company name changed new care (egerton) LIMITED\certificate issued on 22/11/23
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21 Nov 2023 | PSC02 | Notification of Medicx Healthfund Subco 1 Limited as a person with significant control on 20 November 2023 | |
21 Nov 2023 | PSC07 | Cessation of New Care (Egerton) Holdings Limited as a person with significant control on 20 November 2023 | |
21 Nov 2023 | TM01 | Termination of appointment of Declan Thomas Mcgoff as a director on 20 November 2023 | |
21 Nov 2023 | TM01 | Termination of appointment of Christopher Andrew Mcgoff as a director on 20 November 2023 | |
21 Nov 2023 | TM01 | Termination of appointment of Hugh Gillies as a director on 20 November 2023 | |
21 Nov 2023 | TM01 | Termination of appointment of Robert Gordon Fraser as a director on 20 November 2023 | |
21 Nov 2023 | TM01 | Termination of appointment of David Robert Foran as a director on 20 November 2023 | |
21 Nov 2023 | AP01 | Appointment of Mr Michael Derek Craig Toft as a director on 20 November 2023 | |
21 Nov 2023 | AP01 | Appointment of Mr Edward James Clough as a director on 20 November 2023 | |
21 Nov 2023 | 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 November 2023 | |
19 Nov 2023 | AP01 | Appointment of Mr Declan Thomas Mcgoff as a director on 17 November 2023 | |
08 Sep 2023 | CS01 | Confirmation statement made on 7 September 2023 with no updates | |
05 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
21 Dec 2022 | AP01 | Appointment of Mr Hugh Gillies as a director on 16 December 2022 | |
21 Dec 2022 | TM01 | Termination of appointment of Phil Carter as a director on 16 December 2022 | |
12 Sep 2022 | CS01 | Confirmation statement made on 7 September 2022 with no updates | |
29 Jul 2022 | AA | Accounts for a dormant company made up to 31 October 2021 |