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OHF GUISELEY LIMITED

Active

Company number 12708185

London, England · Incorporated 30 June 2020

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

Last updated on 7 September 2026

Residential nursing care facilities · SIC 87100


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

Company history

Previous company names

NEW CARE (GUISELEY) LIMITED · 30 June 2020 – 12 July 2023

Company overview

OHF GUISELEY LIMITED is an active private limited company incorporated on 30 June 2020 and registered in England and Wales. The company’s registered office is at 6th Floor, 33 Holborn, London, EC1N 2HT. Its principal activity is classified under SIC code 87100.

The company has no charges and no history of insolvency. It has filed small accounts for the period ended 31 December 2025, with the next accounts due by 30 September 2027. The most recent confirmation statement was made up to 23 December 2025 and is not overdue.

Current officers comprise two directors: Kevin Thomas Beirne (Irish, appointed 7 July 2023) and Edward James Clough (British, appointed 7 July 2023), together with corporate secretary IQ EQ Secretaries (UK) Limited (appointed 26 March 2024). There are no persons with significant control on record.

The most recent filing was the small accounts submission on 13 July 2026.

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
23 December 2025
Next due
6 January 2027
4 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.

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
23 December 2025 View
Accounts With Accounts Type Small
Accounts
10 July 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Small
Accounts
22 September 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
2 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
5 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2023 View
Certificate Change Of Name Company
Change Of Name
12 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2023 View
Appoint Person Director Company With Name Date
Officers
11 July 2023 View
Appoint Person Director Company With Name Date
Officers
11 July 2023 View
Appoint Person Director Company With Name Date
Officers
11 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2022 View
Accounts With Accounts Type Dormant
Accounts
1 April 2022 View
Memorandum Articles
Incorporation
20 September 2021 View
Resolution
Resolution
15 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Incorporation Company
Incorporation
30 June 2020 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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