Ohf Guiseley Limited

Active12708185 Private limited company
Incorporated
30 June 2020 (6 years)
Previously known as
New Care (Guiseley) Limited (until 12 July 2023)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
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
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 26 March 2024
Director · Appointed 7 July 2023
British
Born July 1985 (41)
Director · Appointed 7 July 2023
British
Born October 1976 (50)
Officer history (7 former)
30 September 2026
Resigned Beirne, Kevin Thomas as Director
26 March 2024
Appointed Iq Eq Secretaries (UK) Limited as Corporate Secretary
7 July 2023
Resigned Foran, David Robert as Director
7 July 2023
Resigned Mcgoff, David John Paul as Director
7 July 2023
Appointed Toft, Michael Derek Craig as Director
7 July 2023
Resigned Mcgoff, James Matthew as Director
7 July 2023
Resigned Mcgoff, Christopher Andrew as Director
7 July 2023
Resigned Mcgoff, Declan Thomas as Director
7 July 2023
Appointed Clough, Edward James as Director
7 July 2023
Appointed Beirne, Kevin Thomas as Director
7 July 2023
Resigned Kay, Dominic Jude as Director
30 June 2020
Appointed Mcgoff, David John Paul as Director
30 June 2020
Appointed Kay, Dominic Jude as Director
30 June 2020
Appointed Mcgoff, Declan Thomas as Director
30 June 2020
Appointed Foran, David Robert as Director
30 June 2020
Appointed Mcgoff, James Matthew as Director
30 June 2020
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)
7 July 2023
Ceased Medicx Healthfund Subco 1 Limited — Owns 75–100% of shares
7 July 2023
Ceased McGoff Ventures Limited — Owns 75–100% of shares

Financials

Cash
£58,479
Employees
6
Current Ratio
0.0x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2021 2022 £1,000 (£6,163)
Balance sheet detail
20222021
Fixed Assets£6,845,823
Current Assets£244,803
Debtors£186,324
Cash£58,479£1,000
Creditors (< 1 year)£7,096,789
Net Current Assets(£6,851,986)
Net Assets£1,000
Shareholder Funds(£6,163)£1,000

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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