OHF WARRINGTON LIMITED

Company number 06516608

Date	Type	Description	View / Download
12 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	(3 pages)
02 Apr 2024	AP04	Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 26 March 2024	(2 pages)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(22 pages)
03 Apr 2023	TM01	Termination of appointment of Benjamin Thomas Kidd Davis as a director on 28 February 2023	(1 page)
03 Apr 2023	AP01	Appointment of Mr Edward James Clough as a director on 28 February 2023	(2 pages)
28 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with updates	(4 pages)
03 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(10 pages)
12 Jul 2022	CERTNM	Company name changed careconcepts (appleton) LIMITED\certificate issued on 12/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-01	(3 pages)
11 Jul 2022	AP01	Appointment of Mr Michael Derek Craig Toft as a director on 1 July 2022	(2 pages)
11 Jul 2022	AD01	Registered office address changed from Brampton Lodge 102 Bridge Lane Appleton Warrington WA4 3AH England to 6th Floor 33 Holborn London EC1N 2HT on 11 July 2022	(1 page)
11 Jul 2022	AP01	Appointment of Mr Kevin Thomas Beirne as a director on 1 July 2022	(2 pages)
11 Jul 2022	PSC08	Notification of a person with significant control statement	(2 pages)
11 Jul 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
11 Jul 2022	AP01	Appointment of Mr Benjamin Thomas Kidd Davis as a director on 1 July 2022	(2 pages)
11 Jul 2022	TM01	Termination of appointment of David Innes Ritchie as a director on 1 July 2022	(1 page)
11 Jul 2022	TM01	Termination of appointment of David Michael Heaney as a director on 1 July 2022	(1 page)
11 Jul 2022	TM01	Termination of appointment of Jason Miles Bougourd as a director on 1 July 2022	(1 page)
11 Jul 2022	PSC07	Cessation of Marion 1 Ltd as a person with significant control on 1 July 2022	(1 page)
08 Jul 2022	AP01	Appointment of Mr Jason Miles Bougourd as a director on 1 July 2022	(2 pages)
08 Jul 2022	AP01	Appointment of Mr David Michael Heaney as a director on 1 July 2022	(2 pages)
08 Jul 2022	AP01	Appointment of Mr David Innes Ritchie as a director on 1 July 2022	(2 pages)
08 Jul 2022	TM02	Termination of appointment of Paula Michelle Clark as a secretary on 1 July 2022	(1 page)
08 Jul 2022	TM01	Termination of appointment of Martin John Clark as a director on 1 July 2022	(1 page)
08 Jul 2022	PSC02	Notification of Marion 1 Ltd as a person with significant control on 1 July 2022	(2 pages)
08 Jul 2022	PSC07	Cessation of Syed Khurshid Husain as a person with significant control on 1 July 2022	(1 page)