Introduction
Watch Company
D
DCP OHF MIDCO LIMITED
DCP OHF MIDCO LIMITED is an active company incorporated on 23 October 2023 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. DCP OHF MIDCO LIMITED was registered 2 years ago.(SIC: 87300)
Status
active
Active since 2 years ago
Company No
15228908
LTD Company
Age
2 Years
Incorporated 23 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 February 2026 (1 month ago)
Period: 23 October 2023 - 31 March 2025(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
5 Churchill Place 10th Floor London, E14 5HU,
Previous Addresses
Helios 47 Isabella Road Garforth Leeds LS25 2DY United Kingdom
From: 23 October 2023To: 4 November 2025
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (UK) LIMITED
Active10th Floor, LondonE14 5HU
Corporate secretary
Appointed 03 Nov 2025
CSC CORPORATE SERVICES (UK) LIMITED
10th Floor, LondonE14 5HU
Corporate secretary
03 Nov 2025
Active
ISRAR, Qasim Raza
Active10th Floor, LondonE14 5HU
Born January 1977
Director
Appointed 24 Oct 2025
ISRAR, Qasim Raza
10th Floor, LondonE14 5HU
Born January 1977
Director
24 Oct 2025
Active
SUBRAMANIAN, Annamalai
Active10th Floor, LondonE14 5HU
Born September 1985
Director
Appointed 24 Oct 2025
SUBRAMANIAN, Annamalai
10th Floor, LondonE14 5HU
Born September 1985
Director
24 Oct 2025
Active
DESMOND, Kate
Resigned10th Floor, LondonE14 5HU
Born September 1975
Director
Appointed 23 Oct 2023
Resigned 24 Oct 2025
DESMOND, Kate
10th Floor, LondonE14 5HU
Born September 1975
Director
23 Oct 2023
Resigned 24 Oct 2025
Resigned
LOWE, Matthew Graeme
Resigned10th Floor, LondonE14 5HU
Born April 1973
Director
Appointed 23 Oct 2023
Resigned 24 Oct 2025
LOWE, Matthew Graeme
10th Floor, LondonE14 5HU
Born April 1973
Director
23 Oct 2023
Resigned 24 Oct 2025
Resigned
MATHER, Tom
Resigned10th Floor, LondonE14 5HU
Born November 1993
Director
Appointed 23 Oct 2023
Resigned 24 Oct 2025
MATHER, Tom
10th Floor, LondonE14 5HU
Born November 1993
Director
23 Oct 2023
Resigned 24 Oct 2025
Resigned
WHITEHEAD, Michael Jon
Resigned10th Floor, LondonE14 5HU
Born July 1983
Director
Appointed 23 Oct 2023
Resigned 24 Oct 2025
WHITEHEAD, Michael Jon
10th Floor, LondonE14 5HU
Born July 1983
Director
23 Oct 2023
Resigned 24 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
10th Floor, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2024
Danforth Care Opco Group Limited
10th Floor, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2024
Active
Isabella Road, LeedsLS25 2DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2023
Ceased 24 Jan 2024
Danforth Care Partners Limited
Isabella Road, LeedsLS25 2DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2023
Ceased 24 Jan 2024
Ceased
Filing History
22
Description
Type
Date Filed
Document
25 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 February 2026
20 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 February 2026
17 November 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2025
4 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
30 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 January 2024
30 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2024
27 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 October 2023