OHF GUISELEY LIMITED

Company number 12708185

Date	Type	Description	View / Download
02 Apr 2024	AP04	Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 26 March 2024	(2 pages)
05 Feb 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	(1 page)
22 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	(14 pages)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	(5 pages)
12 Jul 2023	CERTNM	Company name changed new care (guiseley) LIMITED\certificate issued on 12/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-07	(3 pages)
11 Jul 2023	PSC02	Notification of Medicx Healthfund Subco 1 Limited as a person with significant control on 7 July 2023	(2 pages)
11 Jul 2023	PSC07	Cessation of Mcgoff Ventures Limited as a person with significant control on 7 July 2023	(1 page)
11 Jul 2023	TM01	Termination of appointment of James Matthew Mcgoff as a director on 7 July 2023	(1 page)
11 Jul 2023	TM01	Termination of appointment of Declan Thomas Mcgoff as a director on 7 July 2023	(1 page)
11 Jul 2023	TM01	Termination of appointment of Dominic Jude Kay as a director on 7 July 2023	(1 page)
11 Jul 2023	TM01	Termination of appointment of David John Paul Mcgoff as a director on 7 July 2023	(1 page)
11 Jul 2023	TM01	Termination of appointment of Christopher Andrew Mcgoff as a director on 7 July 2023	(1 page)
11 Jul 2023	TM01	Termination of appointment of David Robert Foran as a director on 7 July 2023	(1 page)
11 Jul 2023	AP01	Appointment of Mr Michael Derek Craig Toft as a director on 7 July 2023	(2 pages)
11 Jul 2023	AP01	Appointment of Mr Edward James Clough as a director on 7 July 2023	(2 pages)
11 Jul 2023	AP01	Appointment of Mr Kevin Thomas Beirne as a director on 7 July 2023	(2 pages)
11 Jul 2023	AD01	Registered office address changed from 1 st. Georges Court Altrincham Business Park Altrincham WA14 5UA United Kingdom to 6th Floor, 33 Holborn London EC1N 2HT on 11 July 2023	(1 page)
03 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with updates	(4 pages)
06 Jun 2023	PSC02	Notification of Mcgoff Ventures Limited as a person with significant control on 12 April 2023	(2 pages)
06 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 6 June 2023	(2 pages)
22 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	(8 pages) Download iXBRL
15 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	(3 pages)
01 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	(2 pages) Download iXBRL
20 Sep 2021	MA	Memorandum and Articles of Association	(13 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Company documents/company business 09/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)