OHF EGERTON LIMITED
| Status | ACTIVE |
| Company No. | 12237722 |
| Category | Private Limited Company |
| Incorporated | 01 Oct 2019 |
| Age | 4 years, 8 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
OHF EGERTON LIMITED is an active private limited company with number 12237722. It was incorporated 4 years, 8 months, 26 days ago, on 01 October 2019. The company address is 6th Floor, 33 Holborn, London, EC1N 2HT, England.
Company Fillings
Appoint corporate secretary company with name date
Date: 03 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Iq Eq Secretaries (Uk) Limited
Appointment date: 2024-04-01
Documents
Change account reference date company previous extended
Date: 05 Feb 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2023-10-31
New date: 2023-12-31
Documents
Mortgage satisfy charge full
Date: 08 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 122377220001
Documents
Mortgage satisfy charge full
Date: 08 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 122377220002
Documents
Appoint person director company with name date
Date: 22 Nov 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Thomas Beirne
Appointment date: 2023-11-20
Documents
Certificate change of name company
Date: 22 Nov 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed new care (egerton) LIMITED\certificate issued on 22/11/23
Documents
Notification of a person with significant control
Date: 21 Nov 2023
Action Date: 20 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Medicx Healthfund Subco 1 Limited
Notification date: 2023-11-20
Documents
Cessation of a person with significant control
Date: 21 Nov 2023
Action Date: 20 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: New Care (Egerton) Holdings Limited
Cessation date: 2023-11-20
Documents
Termination director company with name termination date
Date: 21 Nov 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Declan Thomas Mcgoff
Termination date: 2023-11-20
Documents
Termination director company with name termination date
Date: 21 Nov 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Andrew Mcgoff
Termination date: 2023-11-20
Documents
Termination director company with name termination date
Date: 21 Nov 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Gillies
Termination date: 2023-11-20
Documents
Termination director company with name termination date
Date: 21 Nov 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Gordon Fraser
Termination date: 2023-11-20
Documents
Termination director company with name termination date
Date: 21 Nov 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Robert Foran
Termination date: 2023-11-20
Documents
Appoint person director company with name date
Date: 21 Nov 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Derek Craig Toft
Appointment date: 2023-11-20
Documents
Appoint person director company with name date
Date: 21 Nov 2023
Action Date: 20 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward James Clough
Appointment date: 2023-11-20
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2023
Action Date: 21 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-21
Old address: 1 st.Georges Court Altrincham Business Park Altrincham WA14 5UA United Kingdom
New address: 6th Floor, 33 Holborn London EC1N 2HT
Documents
Appoint person director company with name date
Date: 19 Nov 2023
Action Date: 17 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Declan Thomas Mcgoff
Appointment date: 2023-11-17
Documents
Confirmation statement with no updates
Date: 08 Sep 2023
Action Date: 07 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-07
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Appoint person director company with name date
Date: 21 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugh Gillies
Appointment date: 2022-12-16
Documents
Termination director company with name termination date
Date: 21 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Phil Carter
Termination date: 2022-12-16
Documents
Confirmation statement with no updates
Date: 12 Sep 2022
Action Date: 07 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-07
Documents
Accounts with accounts type dormant
Date: 29 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Appoint person director company with name date
Date: 15 Mar 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Phil Carter
Appointment date: 2022-03-02
Documents
Termination director company with name termination date
Date: 15 Mar 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aaron Peter Falls
Termination date: 2022-03-02
Documents
Resolution
Date: 04 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2022
Action Date: 22 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 122377220002
Charge creation date: 2021-12-22
Documents
Appoint person director company with name date
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aaron Peter Falls
Appointment date: 2021-12-22
Documents
Appoint person director company with name date
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Gordon Fraser
Appointment date: 2021-12-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2021
Action Date: 22 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 122377220001
Charge creation date: 2021-12-22
Documents
Confirmation statement with updates
Date: 07 Sep 2021
Action Date: 07 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-07
Documents
Notification of a person with significant control
Date: 07 Sep 2021
Action Date: 07 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: New Care (Egerton) Holdings Limited
Notification date: 2021-09-07
Documents
Cessation of a person with significant control
Date: 07 Sep 2021
Action Date: 07 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mcgoff Investco (Egerton) Limited
Cessation date: 2021-09-07
Documents
Resolution
Date: 28 Jun 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 17 Jun 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 10 Nov 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
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