OL

OHF 17 LTD

Active

Company number 11224666

London, England · Incorporated 26 February 2018

6th Floor 33 Holborn, London, EC1N 2HT, England

Last updated on 25 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£9
Shares allotted
94,675
Latest round
26 March 2019

Company history

Previous company names

NEW CARE (CHEADLE) LIMITED · 26 February 2018 – 24 December 2020

Company overview

OHF 17 LTD is an active private limited company incorporated on 26 February 2018 and registered in England and Wales. Its registered office is at 6th Floor, 33 Holborn, London, EC1N 2HT. The company’s principal activity is construction of domestic buildings (SIC 41100).

It is currently in good standing with no charges, no insolvency history and no persons with significant control on the register. The most recent accounts filed are small accounts for the period ended 31 December 2025. The next accounts are due by 30 September 2027. A confirmation statement was filed on 9 June 2026 with no updates, and the next statement is due by 22 June 2027.

The board comprises two directors: Kevin Thomas Beirne (Irish, appointed 18 December 2020) and Edward James Clough (British, appointed 28 February 2023). IQ EQ Secretaries (UK) Limited acts as corporate secretary, appointed on 26 March 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 August 2026
  • OCTOPUS HEALTHFUND SUBCO 2 LIMITED (100.0%)
Total shares
201,051
Nominal value
£201.051
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200,563 GBP £200.563
DEFERRED 488 GBP £0.488
Total 201,051

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
OCTOPUS HEALTHFUND SUBCO 2 LIMITED ORDINARY 200,563 99.76% 200,563 100.00%
OCTOPUS HEALTHFUND SUBCO 2 LIMITED DEFERRED 488 0.24% — —
Total 201,051 100% 200,563 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
26 March 2019
Ordinary · 94,675 shares allotted
£9
Total (1 round, 94,675 shares)
£9

Filing history

Accounts With Accounts Type Small
Accounts
13 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2026 View
Accounts With Accounts Type Small
Accounts
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Small
Accounts
22 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
2 April 2024 View
Accounts With Accounts Type Small
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Accounts With Accounts Type Small
Accounts
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
6 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Small
Accounts
11 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
20 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 December 2020 View
Termination Director Company With Name Termination Date
Officers
24 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2020 View
Resolution
Resolution
24 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Change Account Reference Date Company Current Extended
Accounts
15 January 2020 View
Accounts With Accounts Type Dormant
Accounts
3 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2019 View
Change Person Director Company With Change Date
Officers
25 April 2019 View
Change Person Director Company With Change Date
Officers
24 April 2019 View
Change Person Director Company With Change Date
Officers
24 April 2019 View
Change Person Director Company With Change Date
Officers
24 April 2019 View
Change Person Director Company With Change Date
Officers
24 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Capital Allotment Shares
Capital
2 April 2019 View
Resolution
Resolution
2 April 2019 View
Capital Alter Shares Subdivision
Capital
1 April 2019 View
Capital Name Of Class Of Shares
Capital
1 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2019 View
Incorporation Company
Incorporation
26 February 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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