Ohf Warrington Limited

Active06516608 Private limited company
Incorporated
27 February 2008 (18 years)
Previously known as
Careconcepts (Appleton) Limited (until 12 July 2022)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Accounts type
Small
Region
Greater London
Address
6th Floor
33 Holborn
London
EC1N 2HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 March 2024
Director · Appointed 28 February 2023
British
Born July 1985 (41)
Director · Appointed 1 July 2022
British
Born October 1976 (50)
Officer history (10 former)
30 September 2026
Resigned Beirne, Kevin Thomas as Director
26 March 2024
Appointed Iq Eq Secretaries (UK) Limited as Corporate Secretary
28 February 2023
Appointed Clough, Edward James as Director
28 February 2023
Resigned Davis, Benjamin Thomas Kidd as Director
1 July 2022
Appointed Heaney, David Michael as Director
1 July 2022
Resigned Clark, Paula Michelle as Secretary
1 July 2022
Resigned Heaney, David Michael as Director
1 July 2022
Appointed Ritchie, David Innes as Director
1 July 2022
Resigned Ritchie, David Innes as Director
1 July 2022
Appointed Davis, Benjamin Thomas Kidd as Director
1 July 2022
Appointed Bougourd, Jason Miles as Director
1 July 2022
Appointed Beirne, Kevin Thomas as Director
1 July 2022
Appointed Toft, Michael Derek Craig as Director
1 July 2022
Resigned Bougourd, Jason Miles as Director
1 July 2022
Resigned Clark, Martin John as Director
31 March 2016
Resigned Husain, Saba as Director
1 October 2010
Appointed Husain, Saba as Director
18 March 2008
Resigned Dawson, Joanna Louise as Secretary
18 March 2008
Resigned Hollyer, Paul Anthony as Director
17 March 2008
Appointed Clark, Martin John as Director
17 March 2008
Appointed Clark, Paula Michelle as Secretary
27 February 2008
Appointed Dawson, Joanna Louise as Secretary
27 February 2008
Appointed Hollyer, Paul Anthony as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
1 July 2022
Ceased Marion 1 Ltd — Owns 75–100% of shares
1 July 2022
Ceased Syed Khurshid Husain — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director

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