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- OHF 6 LIMITED
OHF 6 LIMITED
Active - Accounts Filed
General Information
NAME
OHF 6 LIMITED
COMPANY NUMBER
08743409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
22/10/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/2014
30/10/2018
NEW CARE (CHESTER) LIMITED
View all previous names
Previous Names
27/10/2014 30/10/2018 NEW CARE (CHESTER) LIMITED
22/10/2013 27/10/2014 HS 625 LIMITED
LONDON
EC1N 2HT
33 Holborn
LONDON
EC1N 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MEDICX HEALTHFUND SUBCO 1 LTD | N/A | N/A |
OHF 6 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Confirmation Statement filed |
Date: 26/09/2024 | Event: New Accounts filed |
Date: 05/06/2024 | Event: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) has left the board |
Credit Risk Overview
Want to learn more about OHF 6 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OHF 6 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OHF 6 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/03/2019 - Present (5 years and 8 months) Born in Dec 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 52 Past: 10 |
View Report |
29/06/2021 - Present (3 years and 4 months) Born in Oct 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 11 |
View Report |
28/02/2023 - Present (1 years and 8 months) Born in Jul 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 41 Past: 1 |
View Report |
28/02/2023 - Present (1 years and 8 months) Born in Jul 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
IQ EQ SECRETARIES (UK) LIMITED 26/03/2024 - Present (7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 183 Past: 43 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OCTOPUS HEALTHCARE FUND | N/A | N/A |
MEDICX HEALTHFUND SUBCO 1 LTD | N/A | N/A |
OHF 1 LIMITED | Active - Accounts Filed | View Report |
OHF 15 LIMITED | Active - Accounts Filed | View Report |
OHF 16 LIMITED | Active - Accounts Filed | View Report |
OHF 5 LIMITED | Active - Accounts Filed | View Report |
PORTLAND 100 LIMITED | Company is dissolved | View Report |
OHF 6 LIMITED | Active - Accounts Filed | View Report |
OHF 7 LIMITED | Active - Accounts Filed | View Report |
OHF 8 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/11/2024 | Event: New Confirmation Statement filed |
Date: 26/09/2024 | Event: New Accounts filed |
Date: 05/06/2024 | Event: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) has left the board |
Date: 10/04/2024 | Event: New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
Date: 04/04/2024 | Event: New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (932128239) Appointed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Date: 22/07/2023 | Event: New Accounts filed |
Date: 20/04/2023 | Event: New Board Member Edward James Clough (930750341) Appointed |
Date: 06/04/2023 | Event: Benjamin Thomas Kidd Davis (919083279) has left the board |
Date: 06/04/2023 | Event: New Board Member Edward James Clough (930754356) Appointed |
Date: 25/11/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 14/07/2022 | Event: Michael William Adams (910496274) has left the board |
Date: 08/07/2022 | Event: Michael William Adams (910496274) has left the board |
Date: 06/05/2022 | Event: New Board Member Michael William Adams (910496274) Appointed |
Date: 12/11/2021 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 17/11/2020 | Event: New Confirmation Statement filed |
Date: 10/11/2020 | Event: New Accounts filed |
Date: 30/12/2019 | Event: Benjamin Silas St John Penaliggon (912142527) has left the board |
Date: 03/12/2019 | Event: New Accounts filed |
Date: 09/11/2019 | Event: New Confirmation Statement filed |
Date: 22/05/2019 | Event: New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
Date: 22/05/2019 | Event: OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925839283) has left the board |
Date: 15/05/2019 | Event: Suzanna Eloise Lauren Waterhouse (925050167) has left the board |
Date: 15/05/2019 | Event: New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925839283) Appointed |
Date: 28/03/2019 | Event: New Accounts filed |
Date: 19/03/2019 | Event: Timothy Andrew Meggitt (923274018) has left the board |
Date: 19/03/2019 | Event: New Board Member Kevin Thomas Beirne (918573438) Appointed |
Date: 09/11/2018 | Event: New Confirmation Statement filed |
Date: 20/09/2018 | Event: New Company Secretary Suzanna Eloise Lauren Waterhouse (925050167) Appointed |
Date: 06/09/2018 | Event: James Matthew McGoff (919927222) has left the board |
Date: 06/09/2018 | Event: Declan Thomas McGoff (914220664) has left the board |
Date: 06/09/2018 | Event: Dylan Arthur Southern (910022661) has left the board |
Date: 20/08/2018 | Event: Dominic Jude Kay (914592053) has left the board |
Date: 20/08/2018 | Event: New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
Date: 20/08/2018 | Event: Change in Reg. Office |
Date: 20/08/2018 | Event: New Board Member Michael William Adams (910496274) Appointed |
Date: 20/08/2018 | Event: New Board Member Benjamin Silas St John Penaliggon (912142527) Appointed |
Date: 20/08/2018 | Event: David Robert Foran (915898413) has left the board |
Date: 20/08/2018 | Event: New Board Member Timothy Andrew Meggitt (923274018) Appointed |
Date: 20/08/2018 | Event: Christopher Andrew McGoff (907492078) has left the board |
Date: 20/08/2018 | Event: David John Paul McGoff (918434073) has left the board |
Date: 03/01/2018 | Event: New Accounts filed |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Annual Return filed |
Date: 12/08/2016 | Event: New Accounts filed |
Date: 07/07/2016 | Event: Dominic Kay (920949098) has left the board |
Date: 07/07/2016 | Event: New Board Member Declan Thomas McGoff (914220664) Appointed |
Date: 07/07/2016 | Event: New Board Member Dominic Jude Kay (914592053) Appointed |
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