Ohf 5 Limited

Active08933816 Private limited company
Incorporated
11 March 2014 (12 years)
Previously known as
Seagrave Care Group Limited (until 1 June 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
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
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 March 2024
Also at Pinta UK Holdco Limited, GF Lumyna PD Qahc Limited, Commercial RE Debt UK Lendco I Limited (proposed for strike-off) · more companies
Director · Appointed 28 February 2023
Also at Octopus Healthcare Sub Holdings Ltd, Ohpv Northampton Ltd, Ohf Lymm Limited · more companies
British
Born July 1985 (41)
Director · Appointed 29 June 2021
Also at Octopus Healthcare Sub Holdings Ltd, Ohpv Northampton Ltd, Ohf Lymm Limited · more companies
British
Born October 1976 (50)
Officer history (9 former)
30 September 2026
Resigned Beirne, Kevin Thomas as Director
26 March 2024
Resigned Octopus Company Secretarial Services Limited as Corporate Secretary
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
Resigned Adams, Michael William as Director
29 June 2021
Appointed Toft, Michael Derek Craig as Director
20 December 2019
8 May 2019
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
16 April 2019
Resigned Waterhouse, Suzanna Eloise Lauren as Secretary
15 March 2019
Appointed Davis, Benjamin Thomas Kidd as Director
15 March 2019
Appointed Beirne, Kevin Thomas as Director
13 March 2019
Resigned Meggitt, Timothy Andrew as Director
24 January 2018
24 January 2018
Appointed Waterhouse, Suzanna Eloise Lauren as Secretary
24 January 2018
Appointed Adams, Michael William as Director
24 January 2018
Appointed Meggitt, Timothy Andrew as Director
24 January 2018
Resigned Harmon, John Charles as Director
24 January 2018
11 March 2014
Appointed Harmon, John Charles as Director
11 March 2014
Appointed Strowbridge, John Michael Barrie 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)
24 January 2018
Ceased John Charles Harmon — Owns 25–50% of shares
24 January 2018
Ceased John Michael Barrie Strowbridge — Owns 25–50% 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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