Ohf 9 Limited

Active10650695 Private limited company
Incorporated
3 March 2017 (9 years)
Previously known as
New Care (Sefton) Limited (until 29 August 2019)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
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
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

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 (12 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
Resigned Davis, Benjamin Thomas Kidd as Director
28 February 2023
Appointed Clough, Edward James as Director
1 July 2022
Resigned Adams, Michael William as Director
29 June 2021
Appointed Toft, Michael Derek Craig as Director
20 December 2019
23 August 2019
Resigned Foran, David Robert as Director
23 August 2019
Resigned Kay, Dominic Jude as Director
23 August 2019
Appointed Beirne, Kevin Thomas as Director
23 August 2019
Appointed Adams, Michael William as Director
23 August 2019
Resigned Mcgoff, James Matthew as Director
23 August 2019
Resigned Mcgoff, Declan Thomas as Director
23 August 2019
Resigned Mcgoff, David John Paul as Director
23 August 2019
Resigned Stock, Peter Alan as Director
23 August 2019
Appointed Davis, Benjamin Thomas Kidd as Director
23 August 2019
Resigned Mcgoff, Christopher Andrew as Director
23 August 2019
24 May 2018
Resigned Mansell, Edward John as Director
17 May 2017
Appointed Stock, Peter Alan as Director
17 May 2017
Appointed Mansell, Edward John as Director
3 March 2017
Appointed Foran, David Robert as Director
3 March 2017
Appointed Kay, Dominic Jude as Director
3 March 2017
Appointed Mcgoff, Christopher Andrew as Director
3 March 2017
Appointed Mcgoff, David John Paul as Director
3 March 2017
Appointed Mcgoff, Declan Thomas as Director
3 March 2017
Appointed Mcgoff, James Matthew 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 (6)
23 August 2019
Ceased Christopher Andrew Mcgoff — Right to appoint and remove directors
23 August 2019
Ceased James Matthew Mcgoff — Right to appoint and remove directors
23 August 2019
Ceased Declan Thomas Mcgoff — Right to appoint and remove directors
23 August 2019
Ceased David Robert Foran — Right to appoint and remove directors
23 August 2019
Ceased David John Paul Mcgoff — Right to appoint and remove directors
23 August 2019
Ceased Dominic Jude Kay — Right to appoint and remove directors

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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