OHF LYMM LIMITED
Active - Accounts Filed
General Information
NAME
OHF LYMM LIMITED
COMPANY NUMBER
12191669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
05/09/2019
(5 years and 2 months old)
WEBSITE
villafont.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/09/2019
25/04/2023
NEW CARE (LYMM) LIMITED
LONDON
EC1N 2HT
1 St Georges Court
Altrincham Business Park
Altrincham
Cheshire
WA14 5UA
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 |
|---|---|---|
| LYMM (VILLAFONT) LIMITED | Active - Accounts Filed | View Report |
| NEW CARE (LYMM) LIMITED | Active - Accounts Filed | View Report |
| NEW CARE LYMM (OPCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
Credit Risk Overview
Want to learn more about OHF LYMM 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 LYMM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OHF LYMM 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 |
|---|---|---|---|---|
|
21/04/2023 - Present (1 years and 7 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 52 Past: 10 |
View Report |
|
21/04/2023 - Present (1 years and 7 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
21/04/2023 - Present (1 years and 7 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 35 Past: 11 |
View Report |
|
IQ EQ SECRETARIES (UK) LIMITED 26/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 183 Past: 43 |
View Report |
|
IQ EQ SECRETARIES (UK) LIMITED 26/03/2024 - Present (8 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
| Company Name | Status | Report |
|---|---|---|
| MCGOFF (INVESTCO) LIMITED | Active - Accounts Filed | View Report |
| LYMM (VILLAFONT) LIMITED | Active - Accounts Filed | View Report |
| BACK TO THE GARDEN (LYMM) LIMITED | Active - Accounts Filed | View Report |
| NEW CARE (LYMM) LIMITED | Active - Accounts Filed | View Report |
| NEW CARE LYMM (OPCO) LIMITED | Active - Accounts Filed | View Report |
| VILLAFONT HOUSING (LYMM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement 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 (932128475) Appointed |
| 31/10/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 26/04/2023 | Robert Gordon Fraser (928944894) has left the board |
| 26/04/2023 | David Robert Foran (925521045) has left the board |
| 26/04/2023 | Hugh Gillies (930147520) has left the board |
| 26/04/2023 | New Board Member Michael Derek Craig Toft (905060609) Appointed |
| 26/04/2023 | Christopher Andrew McGoff (907492078) has left the board |
| 26/04/2023 | New Board Member Kevin Thomas Beirne (918573438) Appointed |
| 26/04/2023 | New Board Member Edward James Clough (930750341) Appointed |
| 01/01/2023 | New Accounts filed |
| 23/12/2022 | Phil Carter (929137446) has left the board |
| 23/12/2022 | New Board Member Hugh Gillies (930147520) Appointed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Board Member Phil Carter (929137446) Appointed |
| 23/11/2021 | Tara O'Neill (927715364) has left the board |
| 23/11/2021 | Tara O'Neill (927715364) has left the board |
| 23/11/2021 | Tara O'Neill (927715364) has left the board |
| 23/11/2021 | Tara O'Neill (927715364) has left the board |
| 22/11/2021 | Tara O'Neill (927715364) has left the board |
| 22/11/2021 | New Board Member Robert Gordon Fraser (928944894) Appointed |
| 22/11/2021 | New Board Member Robert Gordon Fraser (928944894) Appointed |
| 22/11/2021 | New Board Member Robert Gordon Fraser (928944894) Appointed |
| 09/06/2021 | New Accounts filed |
| 16/04/2021 | New Board Member Tara O'Neill (927715364) Appointed |
| 12/04/2021 | New Board Member Tara O'Neill (928184705) Appointed |
| 21/09/2020 | New Confirmation Statement filed |
| 12/03/2020 | Christopher Andrew McGoff (926210602) has left the board |
| 12/03/2020 | New Board Member Christopher Andrew McGoff (907492078) Appointed |
| 15/10/2019 | New Board Member James Dickie Davidson (908378679) Appointed |
| 15/10/2019 | Ruaridh MacDonald (926305122) has left the board |
| 07/10/2019 | Dominic Jude Kay (922599677) has left the board |
| 07/10/2019 | New Board Member Ruaridh MacDonald (926305122) Appointed |
| 07/10/2019 | New Board Member Robert Gordon Fraser (912032235) Appointed |
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