OHF GRAPPENHALL LIMITED

Company number 12877580

Date	Type	Description	View / Download
22 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(22 pages)
20 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	(3 pages)
02 Apr 2024	AP04	Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 26 March 2024	(2 pages)
12 Dec 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
29 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	(5 pages)
19 May 2023	MR04	Satisfaction of charge 128775800001 in full	(1 page)
17 May 2023	CERTNM	Company name changed new care (grappenhall) LIMITED\certificate issued on 17/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-12	(3 pages)
16 May 2023	TM01	Termination of appointment of David Robert Foran as a director on 12 May 2023	(1 page)
16 May 2023	TM01	Termination of appointment of Dominic Jude Kay as a director on 12 May 2023	(1 page)
16 May 2023	TM01	Termination of appointment of James Matthew Mcgoff as a director on 12 May 2023	(1 page)
16 May 2023	TM01	Termination of appointment of Declan Thomas Mcgoff as a director on 12 May 2023	(1 page)
16 May 2023	TM01	Termination of appointment of David John Paul Mcgoff as a director on 12 May 2023	(1 page)
16 May 2023	TM01	Termination of appointment of Christopher Andrew Mcgoff as a director on 12 May 2023	(1 page)
16 May 2023	AP01	Appointment of Mr Michael Derek Craig Toft as a director on 12 May 2023	(2 pages)
16 May 2023	AP01	Appointment of Mr Edward James Clough as a director on 12 May 2023	(2 pages)
16 May 2023	AP01	Appointment of Mr Kevin Thomas Beirne as a director on 12 May 2023	(2 pages)
16 May 2023	PSC02	Notification of Medicx Healthfund Subco 1 Limited as a person with significant control on 12 May 2023	(2 pages)
16 May 2023	PSC09	Withdrawal of a person with significant control statement on 16 May 2023	(2 pages)
16 May 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 16 May 2023	(1 page)
05 May 2023	AA	Total exemption full accounts made up to 30 September 2022	(10 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	(3 pages)
04 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	(12 pages)
22 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	(3 pages)
15 Sep 2021	MR01	Registration of charge 128775800001, created on 14 September 2021	(52 pages)
13 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-13 GBP 10	(26 pages)