OHF DUNSTABLE LIMITED
Active - Accounts Filed
General Information
NAME
OHF DUNSTABLE LIMITED
COMPANY NUMBER
11175011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/01/2018
(6 years and 11 months old)
WEBSITE
www.hamberleycarehomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/04/2018
07/07/2022
HAMBERLEY PROPERTIES (CADDINGTON) LIMITED
View all 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 |
|---|---|---|
| HAMBERLEY CARE HOMES PROPERTY HOLDING 1 | N/A | N/A |
| HAMBERLEY PROPERTIES (CADDINGTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 10/04/2024 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
| 04/04/2024 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (932128411) Appointed |
Credit Risk Overview
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Purchase the company report or an
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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 |
Credit Health History
Want to learn more about OHF DUNSTABLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OHF DUNSTABLE 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 |
|---|---|---|---|---|
|
30/06/2022 - Present (2 years and 6 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 35 Past: 11 |
View Report |
|
30/06/2022 - Present (2 years and 6 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 52 Past: 10 |
View Report |
|
28/02/2023 - Present (1 years and 10 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 10 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
IQ EQ SECRETARIES (UK) LIMITED 26/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 10/04/2024 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
| 04/04/2024 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (932128411) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Edward James Clough (930750341) Appointed |
| 05/04/2023 | Benjamin Thomas Kidd Davis (919083279) has left the board |
| 05/04/2023 | New Board Member Edward James Clough (930750625) Appointed |
| 17/03/2023 | New Confirmation Statement filed |
| 07/09/2022 | Duncan John McAlear (921822169) has left the board |
| 07/09/2022 | Daniel Kay (908335575) has left the board |
| 07/09/2022 | Timothy William Street (913278544) has left the board |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Board Member Michael Derek Craig Toft (905060609) Appointed |
| 08/07/2022 | Timothy William Street (913278544) has left the board |
| 08/07/2022 | Daniel Kay (908335575) has left the board |
| 08/07/2022 | Duncan John McAlear (921822169) has left the board |
| 08/07/2022 | New Board Member Kevin Thomas Beirne (918573438) Appointed |
| 08/07/2022 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 10/05/2022 | New Board Member Duncan John McAlear (921822169) Appointed |
| 10/05/2022 | New Board Member Daniel Kay (908335575) Appointed |
| 10/05/2022 | New Board Member Timothy William Street (913278544) Appointed |
| 13/11/2021 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
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