OL

OHF LYMM LIMITED

Active

Company number 12191669

London, England · Incorporated 5 September 2019

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

Last updated on 2 September 2026

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEW CARE (LYMM) LIMITED · 5 September 2019 – 25 April 2023

Company overview

No company summary available yet.

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
4 September 2025
Next due
18 September 2026
Overdue by 1 week

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 2 September 2026
  • MEDICX HEALTHFUND SUBCO 1 LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MEDICX HEALTHFUND SUBCO 1 LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
13 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2025 View
Accounts With Accounts Type Small
Accounts
10 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 June 2025 View
Accounts With Accounts Type Small
Accounts
22 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
2 April 2024 View
Change Account Reference Date Company Current Shortened
Accounts
10 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2023 View
Resolution
Resolution
3 May 2023 View
Memorandum Articles
Incorporation
3 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2023 View
Certificate Change Of Name Company
Change Of Name
25 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2023 View
Appoint Person Director Company With Name Date
Officers
24 April 2023 View
Appoint Person Director Company With Name Date
Officers
24 April 2023 View
Appoint Person Director Company With Name Date
Officers
24 April 2023 View
Termination Director Company With Name Termination Date
Officers
24 April 2023 View
Termination Director Company With Name Termination Date
Officers
24 April 2023 View
Termination Director Company With Name Termination Date
Officers
24 April 2023 View
Termination Director Company With Name Termination Date
Officers
24 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Second Filing Of Director Termination With Name
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
18 November 2021 View
Appoint Person Director Company With Name Date
Officers
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Change Account Reference Date Company Current Extended
Accounts
6 August 2021 View
Accounts With Accounts Type Dormant
Accounts
4 June 2021 View
Memorandum Articles
Incorporation
4 May 2021 View
Resolution
Resolution
4 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Change Person Director Company With Change Date
Officers
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 October 2019 View
Incorporation Company
Incorporation
5 September 2019 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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