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Company Information for

OHF 15 LIMITED

33 HOLBORN, LONDON, EC1N 2HT,
Company Registration Number
10515817
Private Limited Company
Active

Company Overview

About Ohf 15 Ltd
OHF 15 LIMITED was founded on 2016-12-07 and has its registered office in London. The organisation's status is listed as "Active". Ohf 15 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OHF 15 LIMITED
 
Legal Registered Office
33 HOLBORN
LONDON
EC1N 2HT
 
Previous Names
NEW CARE (BRAMHALL) LIMITED03/04/2020
Filing Information
Company Number 10515817
Company ID Number 10515817
Date formed 2016-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 04/01/2018
Type of accounts SMALL
Last Datalog update: 2025-01-05 13:09:55
Primary Source:Companies House
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Company Officers of OHF 15 LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT FORAN
 Director 2017-07-21
DOMINIC JUDE KAY
 Director 2017-07-21
CHRISTOPHER ANDREW MCGOFF
 Director 2016-12-07
DAVID JOHN PAUL MCGOFF
 Director 2017-07-21
DECLAN THOMAS MCGOFF
 Director 2017-07-21
JAMES MATTHEW MCGOFF
 Director 2017-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT FORAN NEW CARE OPCO (WOODFORD) LIMITED Director 2018-06-14 CURRENT 2018-06-14 Active
DAVID ROBERT FORAN NEW CARE CHEADLE (OPCO) LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active
DAVID ROBERT FORAN NEW CARE HANDFORTH (OPCO) LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
DAVID ROBERT FORAN NEW CARE BRAMHALL (OPCO) LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active - Proposal to Strike off
DAVID ROBERT FORAN NEW CARE FORMBY (OPCO) LIMITED Director 2018-06-08 CURRENT 2018-06-08 Active
DAVID ROBERT FORAN NEW CARE CHESTER (OPCO) LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
DAVID ROBERT FORAN BEYONDNEWCO107 LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active - Proposal to Strike off
DAVID ROBERT FORAN OHF 17 LTD Director 2018-02-26 CURRENT 2018-02-26 Active
DAVID ROBERT FORAN BACK TO THE GARDEN CHILDCARE LIMITED Director 2017-09-25 CURRENT 2017-03-25 Active
DAVID ROBERT FORAN APPLEBARN SUPPORT SERVICES LIMITED Director 2017-09-22 CURRENT 2017-08-14 Active
DAVID ROBERT FORAN LYMM (VILLAFONT) LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
DAVID ROBERT FORAN URMSTON BEVERAGE & LEISURE COMPANY LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
DAVID ROBERT FORAN OHF WILMSLOW LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
DAVID ROBERT FORAN OHF 7 LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
DAVID ROBERT FORAN NEW CARE OPERATIONS (GROUP) LIMITED Director 2017-04-26 CURRENT 2016-12-15 Active
DAVID ROBERT FORAN OHF 9 LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
DAVID ROBERT FORAN NEW CARE (PETERSFIELD) LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
DAVID ROBERT FORAN NEW CARE (DENMEAD) LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active - Proposal to Strike off
DAVID ROBERT FORAN NEW CARE CORPORATE LTD Director 2016-07-20 CURRENT 2014-04-03 Active
DAVID ROBERT FORAN NEW CARE DEVELOPMENTS LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
DAVID ROBERT FORAN NEW CARE (FORMBY) LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
DAVID ROBERT FORAN OHF 6 LIMITED Director 2016-06-23 CURRENT 2013-10-22 Active
DAVID ROBERT FORAN DOWNTOWN SALFORD LIMITED Director 2016-06-07 CURRENT 2014-09-30 Active
DAVID ROBERT FORAN NEW CARE PROJECTS SALE (OPCO) LIMITED Director 2016-01-22 CURRENT 2015-10-28 Active
DAVID ROBERT FORAN NEW CARE WEST BRIDGFORD (OPCO) LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
DAVID ROBERT FORAN NEW CARE LYTHAM (OPCO) LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
DAVID ROBERT FORAN NEW CARE LYTHAM (DEVELOPMENT) LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
DAVID ROBERT FORAN NEW CARE OPERATIONS (HOLDINGS) LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
DAVID ROBERT FORAN MCGOFF GROUP FACILITIES SERVICES LIMITED Director 2015-07-20 CURRENT 2015-05-21 Active
DAVID ROBERT FORAN OHF 16 LIMITED Director 2015-06-25 CURRENT 2013-01-04 Active
DAVID ROBERT FORAN ROMANES FORAN LIMITED Director 2014-01-27 CURRENT 2014-01-27 Dissolved 2017-12-17
DOMINIC JUDE KAY URMSTON BEVERAGE & LEISURE COMPANY LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
DOMINIC JUDE KAY OHF WILMSLOW LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
DOMINIC JUDE KAY NEW CARE PROJECTS SALE (OPCO) LIMITED Director 2016-10-26 CURRENT 2015-10-28 Active
DOMINIC JUDE KAY NEW CARE (PETERSFIELD) LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
DOMINIC JUDE KAY NEW CARE (DENMEAD) LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active - Proposal to Strike off
DOMINIC JUDE KAY NEW CARE CORPORATE LTD Director 2016-07-20 CURRENT 2014-04-03 Active
DOMINIC JUDE KAY NEW CARE WEST BRIDGFORD (OPCO) LIMITED Director 2016-07-20 CURRENT 2016-01-21 Active
DOMINIC JUDE KAY NEW CARE LYTHAM (OPCO) LIMITED Director 2016-07-20 CURRENT 2016-01-21 Active
DOMINIC JUDE KAY NEW CARE LYTHAM (DEVELOPMENT) LIMITED Director 2016-07-20 CURRENT 2016-01-21 Active
DOMINIC JUDE KAY NEW CARE DEVELOPMENTS LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
DOMINIC JUDE KAY NEW CARE (FORMBY) LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
DOMINIC JUDE KAY OHF 6 LIMITED Director 2016-06-23 CURRENT 2013-10-22 Active
DOMINIC JUDE KAY OHF 16 LIMITED Director 2016-05-10 CURRENT 2013-01-04 Active
DOMINIC JUDE KAY NEW CARE OPERATIONS (HOLDINGS) LIMITED Director 2016-05-10 CURRENT 2016-01-18 Active
DOMINIC JUDE KAY FOUR SEASONS HOMES NO.3 LIMITED Director 2005-06-30 CURRENT 2005-06-24 Converted / Closed
CHRISTOPHER ANDREW MCGOFF URMSTON BEVERAGE & LEISURE COMPANY LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
CHRISTOPHER ANDREW MCGOFF OHF 9 LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
CHRISTOPHER ANDREW MCGOFF NEW CARE OPERATIONS (GROUP) LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
CHRISTOPHER ANDREW MCGOFF NEW CARE (PETERSFIELD) LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
DAVID JOHN PAUL MCGOFF NEW CARE OPCO (WOODFORD) LIMITED Director 2018-06-14 CURRENT 2018-06-14 Active
DAVID JOHN PAUL MCGOFF NEW CARE CHEADLE (OPCO) LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active
DAVID JOHN PAUL MCGOFF NEW CARE HANDFORTH (OPCO) LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
DAVID JOHN PAUL MCGOFF NEW CARE BRAMHALL (OPCO) LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active - Proposal to Strike off
DAVID JOHN PAUL MCGOFF NEW CARE FORMBY (OPCO) LIMITED Director 2018-06-08 CURRENT 2018-06-08 Active
DAVID JOHN PAUL MCGOFF NEW CARE CHESTER (OPCO) LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active
DAVID JOHN PAUL MCGOFF BEYONDNEWCO107 LIMITED Director 2018-05-15 CURRENT 2018-05-15 Active - Proposal to Strike off
DAVID JOHN PAUL MCGOFF MCGOFF SUPPORT SERVICES (LYMM) LIMITED Director 2017-11-02 CURRENT 2017-05-23 Active
DAVID JOHN PAUL MCGOFF APPLEBARN SUPPORT SERVICES LIMITED Director 2017-09-22 CURRENT 2017-08-14 Active
DAVID JOHN PAUL MCGOFF OHF 7 LIMITED Director 2017-05-12 CURRENT 2017-05-02 Active
DAVID JOHN PAUL MCGOFF NEW CARE OPERATIONS (GROUP) LIMITED Director 2017-04-26 CURRENT 2016-12-15 Active
DECLAN THOMAS MCGOFF OHF 17 LTD Director 2018-02-26 CURRENT 2018-02-26 Active
DECLAN THOMAS MCGOFF VILLAFONT URMSTON LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
DECLAN THOMAS MCGOFF OHF 9 LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
JAMES MATTHEW MCGOFF OHF 17 LTD Director 2018-02-26 CURRENT 2018-02-26 Active
JAMES MATTHEW MCGOFF VILLAFONT URMSTON LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
JAMES MATTHEW MCGOFF URMSTON BEVERAGE & LEISURE COMPANY LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
JAMES MATTHEW MCGOFF OHF WILMSLOW LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
JAMES MATTHEW MCGOFF OHF 9 LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
JAMES MATTHEW MCGOFF NEW CARE (PETERSFIELD) LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
JAMES MATTHEW MCGOFF NEW CARE (DENMEAD) LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active - Proposal to Strike off
JAMES MATTHEW MCGOFF NEW CARE DEVELOPMENTS LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active
JAMES MATTHEW MCGOFF NEW CARE (FORMBY) LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
JAMES MATTHEW MCGOFF OHF 6 LIMITED Director 2016-06-23 CURRENT 2013-10-22 Active
JAMES MATTHEW MCGOFF NEW CARE PROJECTS SALE (OPCO) LIMITED Director 2016-01-22 CURRENT 2015-10-28 Active
JAMES MATTHEW MCGOFF NEW CARE WEST BRIDGFORD (OPCO) LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
JAMES MATTHEW MCGOFF NEW CARE LYTHAM (OPCO) LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
JAMES MATTHEW MCGOFF NEW CARE LYTHAM (DEVELOPMENT) LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
JAMES MATTHEW MCGOFF NEW CARE OPERATIONS (HOLDINGS) LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
JAMES MATTHEW MCGOFF MCGOFF GROUP FACILITIES SERVICES LIMITED Director 2015-07-20 CURRENT 2015-05-21 Active
JAMES MATTHEW MCGOFF OHF 16 LIMITED Director 2015-06-25 CURRENT 2013-01-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES
2024-09-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-02Appointment of Iq Eq Secretaries (Uk) Limited as company secretary on 2024-03-26
2023-07-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-04DIRECTOR APPOINTED MR EDWARD JAMES CLOUGH
2023-04-04APPOINTMENT TERMINATED, DIRECTOR BENJAMIN THOMAS KIDD DAVIS
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM ADAMS
2021-12-16CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of removal of pre-emption rights
2021-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 105158170005
2021-07-09AP01DIRECTOR APPOINTED MR MICHAEL DEREK CRAIG TOFT
2021-04-27PSC08Notification of a person with significant control statement
2021-04-27PSC07CESSATION OF NEW CARE GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-20AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2020-09-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105158170002
2020-04-06AP01DIRECTOR APPOINTED MR KEVIN THOMAS BEIRNE
2020-04-03RES15CHANGE OF COMPANY NAME 03/04/20
2020-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/20 FROM 1 st Georges Court Altrincham Business Park Altrincham WA14 5UA United Kingdom
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW MCGOFF
2020-04-03AP01DIRECTOR APPOINTED MR MICHAEL ADAMS
2020-03-18PSC07CESSATION OF CHRISTOPHER ANDREW MCGOFF AS A PERSON OF SIGNIFICANT CONTROL
2020-03-18PSC02Notification of New Care Group Holdings Limited as a person with significant control on 2020-03-06
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-11-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28AA01Previous accounting period shortened from 31/12/19 TO 31/03/19
2019-04-24CH01Director's details changed for Mr James Matthew Mcgoff on 2019-02-08
2019-04-23CH01Director's details changed for Mr Christopher Andrew Mcgoff on 2019-02-08
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM 1 st. Georges Court Altrincham Business Park Altrincham WA14 5TP United Kingdom
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM Mayfield House Lyon Road Altrincham Cheshire WA14 5EF United Kingdom
2018-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 105158170004
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 105158170002
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-09RES01ADOPT ARTICLES 09/07/18
2018-07-09RES12VARYING SHARE RIGHTS AND NAMES
2018-07-06SH02Sub-division of shares on 2017-09-01
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 11.03
2018-07-05SH0118/06/18 STATEMENT OF CAPITAL GBP 11.030
2018-06-29RP04CS01Second filing of Confirmation Statement dated 06/12/2017
2018-06-29ANNOTATIONClarification
2018-06-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-06-28RES0118/06/2018
2018-06-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and Articles of Association
2018-06-05SH0101/09/17 STATEMENT OF CAPITAL GBP 11.028
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES
2017-09-07RES01ADOPT ARTICLES 07/09/17
2017-07-25AP01DIRECTOR APPOINTED MR DAVID JOHN PAUL MCGOFF
2017-07-21AP01DIRECTOR APPOINTED MR DOMINIC JUDE KAY
2017-07-21AP01DIRECTOR APPOINTED MR DAVID ROBERT FORAN
2017-07-21AP01DIRECTOR APPOINTED MR DECLAN THOMAS MCGOFF
2017-07-21AP01DIRECTOR APPOINTED MR JAMES MATTHEW MCGOFF
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to OHF 15 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OHF 15 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of OHF 15 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OHF 15 LIMITED

Intangible Assets
Patents
We have not found any records of OHF 15 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OHF 15 LIMITED
Trademarks
We have not found any records of OHF 15 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OHF 15 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OHF 15 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OHF 15 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OHF 15 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OHF 15 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1N 2HT