Ohf Grappenhall Limited

Active12877580 Private limited company
Incorporated
13 September 2020 (6 years)
Previously known as
New Care (Grappenhall) Limited (until 17 May 2023)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
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
26 September 2027
Last conf. stmt
12 September 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 12 May 2023
British
Born July 1985 (41)
Director · Appointed 12 May 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
12 May 2023
Resigned Foran, David Robert as Director
12 May 2023
Resigned Mcgoff, David John Paul as Director
12 May 2023
Appointed Toft, Michael Derek Craig as Director
12 May 2023
Resigned Mcgoff, James Matthew as Director
12 May 2023
Resigned Mcgoff, Christopher Andrew as Director
12 May 2023
Resigned Mcgoff, Declan Thomas as Director
12 May 2023
Appointed Clough, Edward James as Director
12 May 2023
Appointed Beirne, Kevin Thomas as Director
12 May 2023
Resigned Kay, Dominic Jude as Director
13 September 2020
Appointed Mcgoff, David John Paul as Director
13 September 2020
Appointed Kay, Dominic Jude as Director
13 September 2020
Appointed Mcgoff, Declan Thomas as Director
13 September 2020
Appointed Foran, David Robert as Director
13 September 2020
Appointed Mcgoff, James Matthew as Director
13 September 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 (1)
12 May 2023
Ceased Medicx Healthfund Subco 1 Limited — Owns 75–100% of shares

Financials

Net Assets
(£6,282)
Cash
£50,057
Employees
6
Debt Ratio
100%
Current Ratio
0.1x
Balance sheet detail
2022
Fixed Assets£7,457,421
Current Assets£686,557
Debtors£636,500
Cash£50,057
Creditors (< 1 year)£8,150,260
Creditors (> 1 year)£0
Net Current Assets(£7,463,703)
Net Assets(£6,282)
Shareholder Funds(£6,282)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
17 September 2026Confirmation statement with no updates12 September 2026

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