Ohf Wilmslow Limited. Head office in London. Check Director.

Ohf Wilmslow Limited, London

Ohf Wilmslow Limited is a private limited company. Formerly, it was named New Care (Handforth) Limited (it was changed on 2022-11-07). Registered at 6Th Floor, 33 Holborn, London EC1N 2HT, the aforementioned 6 years old business was incorporated on 2017-07-04 and is classified as "development of building projects" (SIC: 41100).
3 directors can be found in this company: Edward C. (appointed on 28 February 2023), Kevin B. (appointed on 30 September 2022), Michael T. (appointed on 30 September 2022).

About
Name: Ohf Wilmslow Limited
Number: 10848849
Incorporation date: 2017-07-04
End of financial year: 31 December


Address:	6th Floor 33 Holborn London EC1N 2HT
SIC code:	41100 - Development of building projects

Company staff

People with significant control

New Care (Handforth) Holdings Limited

9 November 2020 - 30 September 2022

Address	1 St Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12991050
Nature of control:	75,01-100% shares

New Care Group Holdings Limited

6 March 2020 - 9 November 2020

Address	1 St Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12346297
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	11	20	20	375,234	4,793
Fixed Assets	-	-	-	4,365,783	9,437,848
Total Assets Less Current Liabilities	11	20	20	489,340	-7,950
Number Shares Allotted	488	-	-	-	-

The due date for Ohf Wilmslow Limited confirmation statement filing is 2024-07-17. The most current one was filed on 2023-07-03. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 July 2022.

2 persons of significant control are listed in the Companies House, namely: New Care (Handforth) Holdings Limited owns over 3/4 of shares. This corporate PSC can be found at St Georges Court, Altrincham Business Park, WA14 5UA Altrincham. New Care Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St Georges Court, Altrincham Business Park, WA14 5UA Altrincham.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates July 3, 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates July 3, 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (4 pages)
AP01	On February 28, 2023 new director was appointed. filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 28, 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 19th, December 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control September 30, 2022 filed on: 8th, December 2022 \| persons with significant control	Free Download (1 page)
CERTNM	Company name changed new care (handforth) LIMITEDcertificate issued on 07/11/22 filed on: 7th, November 2022 \| change of name	Free Download (3 pages)
AA01	Extension of current accouting period to December 31, 2023 filed on: 4th, November 2022 \| accounts	Free Download (1 page)
AP01	On September 30, 2022 new director was appointed. filed on: 24th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2022 filed on: 24th, October 2022 \| officers	Free Download (1 page)
AP01	On September 30, 2022 new director was appointed. filed on: 24th, October 2022 \| officers	Free Download (2 pages)
AP01	On September 30, 2022 new director was appointed. filed on: 24th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2022 filed on: 24th, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 30, 2022 filed on: 24th, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 30, 2022 filed on: 24th, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 30, 2022 filed on: 24th, October 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 30, 2022 filed on: 24th, October 2022 \| officers	Free Download (1 page)
AD01	New registered office address 6th Floor 33 Holborn London EC1N 2HT. Change occurred on October 21, 2022. Company's previous address: 1 st. Georges Court Altrincham Business Park Altrincham WA14 5UA United Kingdom. filed on: 21st, October 2022 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 12th, October 2022 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 6th, October 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates July 3, 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 4th, April 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates July 3, 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on July 31, 2020 filed on: 28th, April 2021 \| accounts	Free Download (3 pages)
MR01	Registration of charge 108488490001, created on December 1, 2020 filed on: 10th, December 2020 \| mortgage	Free Download (39 pages)
PSC02	Notification of a person with significant control November 9, 2020 filed on: 9th, November 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control November 9, 2020 filed on: 9th, November 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates July 3, 2020 filed on: 12th, August 2020 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control March 6, 2020 filed on: 4th, May 2020 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 4th, May 2020 \| accounts	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement May 4, 2020 filed on: 4th, May 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates July 3, 2019 filed on: 17th, July 2019 \| confirmation statement	Free Download (4 pages)
CH01	On February 8, 2019 director's details were changed filed on: 24th, April 2019 \| officers	Free Download (2 pages)
CH01	On February 8, 2019 director's details were changed filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
CH01	On February 8, 2019 director's details were changed filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 1 st. Georges Court Altrincham Business Park Altrincham WA14 5UA. Change occurred on April 23, 2019. Company's previous address: 1 st. Georges Court Altrincham Business Park Altrincham WA14 5TP United Kingdom. filed on: 23rd, April 2019 \| address	Free Download (1 page)
CH01	On February 8, 2019 director's details were changed filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
CH01	On February 8, 2019 director's details were changed filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
CH01	On February 8, 2019 director's details were changed filed on: 23rd, April 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 4th, April 2019 \| accounts	Free Download (2 pages)
SH02	Sub-division of shares on October 1, 2018 filed on: 13th, February 2019 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 13th, February 2019 \| capital	Free Download (2 pages)
SH01	Capital declared on October 1, 2018: 20.49 GBP filed on: 13th, February 2019 \| capital	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, February 2019 \| resolution	Free Download (16 pages)
AD01	New registered office address 1 st. Georges Court Altrincham Business Park Altrincham WA14 5TP. Change occurred on February 11, 2019. Company's previous address: Mayfield House Lyon Road Altrincham Cheshire WA14 5EF United Kingdom. filed on: 11th, February 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates July 3, 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, July 2017 \| resolution	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 4th, July 2017 \| incorporation	Free Download (60 pages)
SH01	Capital declared on July 4, 2017: 11.03 GBP capital

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