OHF 5 LIMITED
Active - Accounts Filed
General Information
NAME
OHF 5 LIMITED
COMPANY NUMBER
08933816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/03/2014
(10 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/03/2014
01/06/2018
SEAGRAVE CARE GROUP LIMITED
LONDON
EC1N 2HT
33 Holborn
LONDON
EC1N 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDICX HEALTHFUND SUBCO 1 LTD | N/A | N/A |
| OHF 5 LIMITED | Active - Accounts Filed | View Report |
| PORTLAND 100 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 05/06/2024 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) has left the board |
| 27/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OHF 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OHF 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OHF 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2019 - Present (5 years and 8 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 52 Past: 10 |
View Report |
|
29/06/2021 - Present (3 years and 5 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 35 Past: 11 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
IQ EQ SECRETARIES (UK) LIMITED 26/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 183 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCTOPUS HEALTHCARE FUND | N/A | N/A |
| MEDICX HEALTHFUND SUBCO 1 LTD | N/A | N/A |
| OHF 1 LIMITED | Active - Accounts Filed | View Report |
| OHF 15 LIMITED | Active - Accounts Filed | View Report |
| OHF 16 LIMITED | Active - Accounts Filed | View Report |
| OHF 5 LIMITED | Active - Accounts Filed | View Report |
| PORTLAND 100 LIMITED | Company is dissolved | View Report |
| OHF 6 LIMITED | Active - Accounts Filed | View Report |
| OHF 7 LIMITED | Active - Accounts Filed | View Report |
| OHF 8 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 05/06/2024 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) has left the board |
| 27/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (921814757) Appointed |
| 04/04/2024 | New Company Secretary IQ EQ SECRETARIES (UK) LIMITED (932128222) Appointed |
| 22/07/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Edward James Clough (930750341) Appointed |
| 06/04/2023 | Benjamin Thomas Kidd Davis (919083279) has left the board |
| 06/04/2023 | New Board Member Edward James Clough (930754271) Appointed |
| 01/10/2022 | New Accounts filed |
| 14/07/2022 | Michael William Adams (910496274) has left the board |
| 08/07/2022 | Michael William Adams (910496274) has left the board |
| 06/05/2022 | New Board Member Michael William Adams (910496274) Appointed |
| 04/05/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 12/05/2020 | OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (926929104) has left the board |
| 12/05/2020 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 04/05/2020 | Suzanna Eloise Lauren Waterhouse (924251211) has left the board |
| 04/05/2020 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (926929104) Appointed |
| 30/12/2019 | Benjamin Silas St John Penaliggon (912142527) has left the board |
| 02/11/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 20/03/2019 | Timothy Andrew Meggitt (917908302) has left the board |
| 20/03/2019 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 20/03/2019 | New Board Member Kevin Thomas Beirne (918573438) Appointed |
| 06/01/2019 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 06/02/2018 | Michael William Adams (924251167) has left the board |
| 06/02/2018 | New Board Member Michael William Adams (910496274) Appointed |
| 30/01/2018 | New Board Member Benjamin Silas St John Penaliggon (912142527) Appointed |
| 30/01/2018 | New Board Member Michael William Adams (924251167) Appointed |
| 30/01/2018 | John Charles Harmon (910646273) has left the board |
| 30/01/2018 | John Michael Barrie Strowbridge (915786084) has left the board |
| 30/01/2018 | Change in Reg. Office |
| 30/01/2018 | New Board Member Timothy Andrew Meggitt (917908302) Appointed |
| 30/01/2018 | New Company Secretary Suzanna Eloise Lauren Waterhouse (924251211) Appointed |
| 08/12/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 27/03/2014 | New Board Member John Michael Barrie Strowbridge (915786084) Appointed |
| 27/03/2014 | John Michael Barrie Strowbridge (918583737) has left the board |
| 18/03/2014 | New Board Member John Charles Harmon (910646273) Appointed |
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