Ohf Lymm Limited

Active12191669 Private limited company
Incorporated
5 September 2019 (7 years)
Previously known as
New Care (Lymm) Limited (until 25 April 2023)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for the elderly and disabled (87300)
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
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 March 2024
Director · Appointed 21 April 2023
British
Born October 1976 (50)
Director · Appointed 21 April 2023
British
Born July 1985 (41)
Officer history (11 former)
30 September 2026
Resigned Beirne, Kevin Thomas as Director
26 March 2024
Appointed Iq Eq Secretaries (UK) Limited as Corporate Secretary
21 April 2023
Resigned Gillies, Hugh as Director
21 April 2023
Appointed Beirne, Kevin Thomas as Director
21 April 2023
Appointed Clough, Edward James as Director
21 April 2023
Resigned Mcgoff, Christopher Andrew as Director
21 April 2023
Resigned Fraser, Robert Gordon as Director
21 April 2023
Resigned Foran, David Robert as Director
21 April 2023
Appointed Toft, Michael Derek Craig as Director
16 December 2022
Appointed Gillies, Hugh as Director
16 December 2022
Resigned Carter, Phil as Director
2 March 2022
Appointed Carter, Phil as Director
18 November 2021
Appointed Fraser, Robert Gordon as Director
12 November 2021
Resigned O'Neill, Tara as Director
8 April 2021
Resigned Fraser, Robert Gordon as Director
7 April 2021
Resigned Davidson, James Dickie as Director
7 April 2021
Appointed O'Neill, Tara as Director
11 October 2019
Appointed Davidson, James Dickie as Director
3 October 2019
Appointed Macdonald, Ruaridh as Director
3 October 2019
Resigned Macdonald, Ruaridh as Director
3 October 2019
Appointed Fraser, Robert Gordon as Director
5 September 2019
Appointed Kay, Dominic Jude as Director
5 September 2019
Resigned Kay, Dominic Jude as Director
5 September 2019
Appointed Mcgoff, Christopher Andrew as Director
5 September 2019
Appointed Foran, David Robert 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)
21 April 2023
Ceased Medicx Healthfund Subco 1 Limited — Owns 75–100% of shares
21 April 2023
Ceased Lymm (Villafont) Limited — Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1
Balance sheet detail
2020
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
4 September 2026Confirmation statement with no updates4 September 2026

Some other companies at this address

Other companies in this industry

By trade and location

New Care Homes →New companies in London →New Care Homes in London →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?