Ohf Wilmslow Limited

Active10848849 Private limited company
Incorporated
4 July 2017 (9 years)
Previously known as
New Care (Handforth) Limited (until 7 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
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 July 2027
Last conf. stmt
3 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 30 September 2022
British
Born October 1976 (50)
Officer history (8 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
30 September 2022
Resigned Mcgoff, Christopher Andrew as Director
30 September 2022
Resigned Mcgoff, David John Paul as Director
30 September 2022
Appointed Davis, Benjamin Thomas Kidd as Director
30 September 2022
Resigned Mcgoff, James Matthew as Director
30 September 2022
Appointed Toft, Michael Derek Craig as Director
30 September 2022
Resigned Mcgoff, Declan Thomas as Director
30 September 2022
Resigned Foran, David Robert as Director
30 September 2022
Appointed Beirne, Kevin Thomas as Director
30 September 2022
Resigned Kay, Dominic Jude as Director
4 July 2017
Appointed Mcgoff, David John Paul as Director
4 July 2017
Appointed Kay, Dominic Jude as Director
4 July 2017
Appointed Mcgoff, Declan Thomas as Director
4 July 2017
Appointed Foran, David Robert as Director
4 July 2017
Appointed Mcgoff, James Matthew as Director
4 July 2017
Appointed Mcgoff, Christopher Andrew 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)
30 September 2022
Ceased New Care (Handforth) Holdings Limited — Owns 75–100% of shares
9 November 2020
Ceased New Care Group Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
(£7,950)
down £5,000 (169%)
Cash
£1,410
down £7,553 (84%)
Employees
6
no change
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2019 2020 2022 £20 £20 (£7,950)
Balance sheet detail
202220202019
Fixed Assets£9,437,848£0£0
Current Assets£4,793£20£20
Debtors£3,383
Cash£1,410
Creditors (< 1 year)£9,450,591£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets(£9,445,798)£20£20
Net Assets(£7,950)£20£20
Shareholder Funds(£7,950)£20£20

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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