Ohf Adel Limited

Active12636368 Private limited company
Incorporated
1 June 2020 (6 years)
Previously known as
New Care (Adel) Limited (until 9 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Other residential care activities n.e.c. (87900)
Social work activities without accommodation for the elderly and disabled (88100)
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
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

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 26 April 2022
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
Appointed Iq Eq Secretaries (UK) Limited as Corporate Secretary
26 March 2024
Resigned Octopus Company Secretarial Services Limited as Corporate Secretary
28 February 2023
Resigned Davis, Benjamin Thomas Kidd as Director
28 February 2023
Appointed Clough, Edward James as Director
12 May 2022
Appointed Octopus Company Secretarial Services Limited as Corporate Secretary
26 April 2022
Appointed Davis, Benjamin Thomas Kidd as Director
26 April 2022
Appointed Beirne, Kevin Thomas as Director
26 April 2022
Resigned Kay, Dominic Jude as Director
26 April 2022
Resigned Mcgoff, James Matthew as Director
26 April 2022
Appointed Toft, Michael Derek Craig as Director
26 April 2022
Resigned Mcgoff, Declan Thomas as Director
26 April 2022
Resigned Mcgoff, Christopher Andrew as Director
26 April 2022
Resigned Mcgoff, David John Paul as Director
26 March 2022
Resigned Foran, David Robert as Director
1 June 2020
Appointed Mcgoff, David John Paul as Director
1 June 2020
Appointed Kay, Dominic Jude as Director
1 June 2020
Appointed Mcgoff, Declan Thomas as Director
1 June 2020
Appointed Mcgoff, Christopher Andrew as Director
1 June 2020
Appointed Mcgoff, James Matthew as Director
1 June 2020
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 (1)
26 April 2022
Ceased New Care (Adel) Holdings Limited — 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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