OHF 1 LIMITED
Active - Accounts Filed
General Information
NAME
OHF 1 LIMITED
COMPANY NUMBER
10975513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
21/09/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 05/06/2024 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) has left the board |
| 10/04/2024 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
Credit Risk Overview
Want to learn more about OHF 1 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 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OHF 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2019 - Present (5 years and 8 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 52 Past: 10 |
View Report |
|
29/06/2021 - Present (3 years and 4 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 35 Past: 11 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
IQ EQ SECRETARIES (UK) LIMITED 26/03/2024 - Present (7 months) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 26/09/2024 | New Accounts filed |
| 05/06/2024 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) has left the board |
| 10/04/2024 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
| 04/04/2024 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (932128033) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Edward James Clough (930750341) Appointed |
| 06/04/2023 | New Board Member Edward James Clough (930754096) Appointed |
| 06/04/2023 | Benjamin Thomas Kidd Davis (919083279) has left the board |
| 13/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 14/07/2022 | Michael William Adams (910496274) has left the board |
| 08/07/2022 | Michael William Adams (910496274) has left the board |
| 06/05/2022 | New Board Member Michael William Adams (910496274) Appointed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Confirmation Statement filed |
| 15/01/2020 | Benjamin Silas St John Penaliggon (912142527) has left the board |
| 31/12/2019 | Ben Silas St John Penaliggon (925809812) has left the board |
| 31/12/2019 | New Board Member Benjamin Silas St John Penaliggon (912142527) Appointed |
| 28/10/2019 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (926342376) has left the board |
| 28/10/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 21/10/2019 | Benjamin Silas St John Penaliggon (920645357) has left the board |
| 21/10/2019 | New Board Member Ben Silas St John Penaliggon (925809812) Appointed |
| 18/10/2019 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (926342376) Appointed |
| 18/10/2019 | Suzanna Eloise Lauren Waterhouse (923817310) has left the board |
| 11/10/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 21/03/2019 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 19/03/2019 | Timothy Andrew Meggitt (923274018) has left the board |
| 19/03/2019 | New Board Member Kevin Thomas Beirne (918573438) Appointed |
| 28/09/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Board Member Michael William Adams (910496274) Appointed |
| 29/11/2017 | Michael William Adams (923817311) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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