Introduction
Watch Company
O
OHF GRAPPENHALL LIMITED
OHF GRAPPENHALL LIMITED is an active company incorporated on 13 September 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. OHF GRAPPENHALL LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12877580
LTD Company
Age
5 Years
Incorporated 13 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Previous Company Names
NEW CARE (GRAPPENHALL) LIMITED
From: 13 September 2020To: 17 May 2023
Address
6th Floor, 33 Holborn London, EC1N 2HT,
Previous Addresses
1 st.Georges Court Altrincham Business Park Altrincham WA14 5UA United Kingdom
From: 13 September 2020To: 16 May 2023
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
IQ EQ SECRETARIES (UK) LIMITED
Active3 More London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 26 Mar 2024
IQ EQ SECRETARIES (UK) LIMITED
3 More London Riverside, LondonSE1 2AQ
Corporate secretary
26 Mar 2024
Active
BEIRNE, Kevin Thomas
ActiveHolborn, LondonEC1N 2HT
Born December 1969
Director
Appointed 12 May 2023
BEIRNE, Kevin Thomas
Holborn, LondonEC1N 2HT
Born December 1969
Director
12 May 2023
Active
CLOUGH, Edward James, Mr
ActiveHolborn, LondonEC1N 2HT
Born July 1985
Director
Appointed 12 May 2023
CLOUGH, Edward James, Mr
Holborn, LondonEC1N 2HT
Born July 1985
Director
12 May 2023
Active
TOFT, Michael Derek Craig
ActiveHolborn, LondonEC1N 2HT
Born October 1976
Director
Appointed 12 May 2023
TOFT, Michael Derek Craig
Holborn, LondonEC1N 2HT
Born October 1976
Director
12 May 2023
Active
FORAN, David Robert
ResignedHolborn, LondonEC1N 2HT
Born December 1974
Director
Appointed 13 Sept 2020
Resigned 12 May 2023
FORAN, David Robert
Holborn, LondonEC1N 2HT
Born December 1974
Director
13 Sept 2020
Resigned 12 May 2023
Resigned
KAY, Dominic Jude
ResignedHolborn, LondonEC1N 2HT
Born August 1972
Director
Appointed 13 Sept 2020
Resigned 12 May 2023
KAY, Dominic Jude
Holborn, LondonEC1N 2HT
Born August 1972
Director
13 Sept 2020
Resigned 12 May 2023
Resigned
MCGOFF, Christopher Andrew
ResignedHolborn, LondonEC1N 2HT
Born October 1973
Director
Appointed 13 Sept 2020
Resigned 12 May 2023
MCGOFF, Christopher Andrew
Holborn, LondonEC1N 2HT
Born October 1973
Director
13 Sept 2020
Resigned 12 May 2023
Resigned
MCGOFF, David John Paul
ResignedHolborn, LondonEC1N 2HT
Born April 1970
Director
Appointed 13 Sept 2020
Resigned 12 May 2023
MCGOFF, David John Paul
Holborn, LondonEC1N 2HT
Born April 1970
Director
13 Sept 2020
Resigned 12 May 2023
Resigned
MCGOFF, Declan Thomas
ResignedHolborn, LondonEC1N 2HT
Born September 1967
Director
Appointed 13 Sept 2020
Resigned 12 May 2023
MCGOFF, Declan Thomas
Holborn, LondonEC1N 2HT
Born September 1967
Director
13 Sept 2020
Resigned 12 May 2023
Resigned
MCGOFF, James Matthew
ResignedHolborn, LondonEC1N 2HT
Born September 1966
Director
Appointed 13 Sept 2020
Resigned 12 May 2023
MCGOFF, James Matthew
Holborn, LondonEC1N 2HT
Born September 1966
Director
13 Sept 2020
Resigned 12 May 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cambridge House, St Peter PortGY1 4BF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 12 May 2023
Ceased 12 May 2023
Medicx Healthfund Subco 1 Limited
Cambridge House, St Peter PortGY1 4BF
Ownership of shares 75 to 100 percent
12 May 2023
Ceased 12 May 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
16 June 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 June 2025
16 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 June 2025
2 April 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 April 2024
12 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 December 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2023
16 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 May 2023
16 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2023
15 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2021