OS

OHF STAFFORD LIMITED

Active

Company number 13607953

London, United Kingdom · Incorporated 7 September 2021

6th Floor 33 Holborn, London, EC1N 2HT, United Kingdom

Last updated on 1 August 2026

Other letting and operating of own or leased real estate · SIC 68209


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

Company history

Previous company names

XANADU STAFFORD LIMITED · 7 September 2021 – 16 July 2025

ABORA PROPERTIES (STAFFORD) LIMITED · 16 July 2025 – 6 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 August 2025
Next due
27 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Capital table

Updated on 1 August 2026
  • XANADU CARE GROUP LIMITED (60.0%)
  • COOMBEGROVE LIMITED (30.0%)
  • CARLTON STROWBRIDGE (10.0%)
Total shares
10
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 10 GBP £1.000
Total 10

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CARLTON STROWBRIDGE Ordinary 1 10.00% 1 10.00%
COOMBEGROVE LIMITED Ordinary 3 30.00% 3 30.00%
XANADU CARE GROUP LIMITED Ordinary 6 60.00% 6 60.00%
Total 10 100% 10 100%

Officers

No officers on record.

Persons with significant control

PS
Medicx Healthfund Subco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 March 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
23 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2026 View
Certificate Change Of Name Company
Change Of Name
6 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
25 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
20 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2025 View
Certificate Change Of Name Company
Change Of Name
16 July 2025 View
Accounts With Accounts Type Small
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2024 View
Accounts With Accounts Type Small
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Accounts With Accounts Type Small
Accounts
28 February 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Incorporation Company
Incorporation
7 September 2021 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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