Ohf Warrington Limited
Company 06516608 · Active · incorporated 27/02/2008 · London EC1N 2HT · Private Limited Company
Nature of business: 87100 - Residential nursing care facilities
Latest accounts held to 2024-12-31.
Who controls it
- No individual or entity with signficant control (statement)
· from 2022-07-01 - Mr Syed Khurshid Husain (person, born 08/1959, British, resident Bahrain)
ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2022-07-01 - Marion 1 Ltd (company)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2022-07-01, ceased 2022-07-01
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- DAWSON, Joanna Louise (secretary, British) · from 2008-02-27 to 2008-03-18
- HOLLYER, Paul Anthony (director, born 06/1955, British) · from 2008-02-27 to 2008-03-18
- CLARK, Martin John (director, born 06/1965, British) · from 2008-03-17 to 2022-07-01
- CLARK, Paula Michelle (secretary, British) · from 2008-03-17 to 2022-07-01
- HUSAIN, Saba (director, born 08/1992, British) · from 2010-10-01 to 2016-03-31
- RITCHIE, David Innes (director, born 03/1960, British) · from 2022-07-01 to 2022-07-01
- DAVIS, Benjamin Thomas Kidd (director, born 04/1975, New Zealander) · from 2022-07-01 to 2023-02-28
- BOUGOURD, Jason Miles (director, born 08/1973, British) · from 2022-07-01 to 2022-07-01
- HEANEY, David Michael (director, born 11/1978, British) · from 2022-07-01 to 2022-07-01
- TOFT, Michael Derek Craig (director, born 10/1976, British) · from 2022-07-01, current
- BEIRNE, Kevin Thomas (director, born 12/1969, Irish) · from 2022-07-01, current
- CLOUGH, Edward James (director, born 07/1985, British) · from 2023-02-28, current
- IQ EQ SECRETARIES (UK) LIMITED (corporate secretary) · from 2024-03-26, current
Charges
7 charges registered, 0 outstanding.
- 2021-03-31, fully-satisfied, in favour of Clydesdale Bank PLC
- 2019-12-16, fully-satisfied, in favour of Clydesdale Bank PLC (trading As Clydesdale Bank and Yorkshire Bank)
- 2019-12-16, fully-satisfied, in favour of Clydesdale Bank PLC (trading As Clydesdale Bank and Yorkshire Bank)
- 2010-03-17, fully-satisfied, in favour of The Royal Bank of Scotland PLC
- 2009-04-28, fully-satisfied, in favour of The Royal Bank of Scotland PLC
Property on the register
1 title on the register, around £171,500 by latest value.
- Title CH703554 · Leasehold · WARRINGTON WARRINGTON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- London and Manchester Healthcare Ltd (07099280)
- Ohf 10 Limited (09893073)
- Ohf Guiseley Limited (12708185)
- Omm Healthcare Ltd (11781025)
- Martha & Mathew Ltd (14355616)
- Ap Manchester Limited (13023861)
- Happy To Care Plus Ltd (14349040)
- Happy To Care 8 Ltd (14051068)
Check this company on Companies House.
Get the full asset and risk dossier on Ohf Warrington Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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