OT

OHF TAVERHAM LIMITED

Active

Company number 16104014

London, United Kingdom · Incorporated 27 November 2024

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

Last updated on 31 August 2026

Development of building projects · SIC 41100


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

XANADU TAVERHAM LIMITED · 27 November 2024 – 16 July 2025

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
Next due
27 November 2026
3 months left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 31 August 2026
  • XANADU CARE GROUP LIMITED (90.0%)
  • COOMBEGROVE LIMITED (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
COOMBEGROVE LIMITED ORDINARY 1 10.00% 1 10.00%
XANADU CARE GROUP LIMITED ORDINARY 9 90.00% 9 90.00%
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
24 March 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2026 View
Replacement Filing Of Director Appointment With Name
Officers
14 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
14 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
14 April 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
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 Person Director Company With Name Date
Officers
25 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
20 February 2026 View
Appoint Person Director Company With Name Date
Officers
28 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Certificate Change Of Name Company
Change Of Name
16 July 2025 View
Change Account Reference Date Company Current Extended
Accounts
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Incorporation Company
Incorporation
27 November 2024 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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