OHF LYMM LIMITED

Key Data

Status

Active

Company No.

12191669

Incorporation date

05/09/2019

Size

Small

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

05/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

10/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

16/06/2025

Cessation of Medicx Healthfund Subco 1 Limited as a person with significant control on 2023-04-21

View PDF (1 pages)

16/06/2025

Notification of a person with significant control statement

View PDF (2 pages)

22/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

17/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

02/04/2024

Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 2024-03-26

View PDF (2 pages)

10/12/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

26/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

13/09/2023

Confirmation statement made on 2023-09-04 with updates

View PDF (5 pages)

03/05/2023

Resolutions

View PDF (2 pages)

03/05/2023

Memorandum and Articles of Association

View PDF (35 pages)

27/04/2023

Satisfaction of charge 121916690002 in full

View PDF (1 pages)

25/04/2023

Satisfaction of charge 121916690001 in full

View PDF (1 pages)

25/04/2023

Certificate of change of name

View PDF (3 pages)

24/04/2023

Registered office address changed from 1 st.Georges Court Altrincham Business Park Altrincham Lancashire WA14 5UA United Kingdom to 6th Floor, 33 Holborn London EC1N 2HT on 2023-04-24

View PDF (1 pages)

24/04/2023

Cessation of Lymm (Villafont) Limited as a person with significant control on 2023-04-21

View PDF (1 pages)

24/04/2023

Notification of Medicx Healthfund Subco 1 Limited as a person with significant control on 2023-04-21

View PDF (2 pages)

24/04/2023

Appointment of Mr Kevin Thomas Beirne as a director on 2023-04-21

View PDF (2 pages)

24/04/2023

Appointment of Mr Edward James Clough as a director on 2023-04-21

View PDF (2 pages)

24/04/2023

Appointment of Mr Michael Derek Craig Toft as a director on 2023-04-21

View PDF (2 pages)

24/04/2023

Termination of appointment of David Robert Foran as a director on 2023-04-21

View PDF (1 pages)

24/04/2023

Termination of appointment of Robert Gordon Fraser as a director on 2023-04-21

View PDF (1 pages)

24/04/2023

Termination of appointment of Hugh Gillies as a director on 2023-04-21

View PDF (1 pages)

24/04/2023

Termination of appointment of Christopher Andrew Mcgoff as a director on 2023-04-21

View PDF (1 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

21/12/2022

Termination of appointment of Phil Carter as a director on 2022-12-16

View PDF (1 pages)

21/12/2022

Appointment of Mr Hugh Gillies as a director on 2022-12-16

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£95,632.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
6.64M
-
0.00
95.63K
-

2022
3
6.64M
-
0.00
95.63K
-

Employees

2022

Employees

3 - *

Net Assets(GBP)

6.64M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

95.63K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davidson, James Dickie	Director	11/10/2019 - 07/04/2021	10
IQ EQ SECRETARIES (UK) LIMITED	Corporate Secretary	26/03/2024 - Present	240
O'neill, Tara	Director	07/04/2021 - 12/11/2021	51
Gillies, Hugh	Director	16/12/2022 - 21/04/2023	77
Fraser, Robert Gordon	Director	18/11/2021 - 21/04/2023	190

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About OHF LYMM LIMITED

OHF LYMM LIMITED is an(a) Active company incorporated on 05/09/2019 with the registered office located at 6th Floor, 33 Holborn, London EC1N 2HT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of OHF LYMM LIMITED?

OHF LYMM LIMITED is currently Active. It was registered on 05/09/2019 .

Where is OHF LYMM LIMITED located?

OHF LYMM LIMITED is registered at 6th Floor, 33 Holborn, London EC1N 2HT.

What does OHF LYMM LIMITED do?

OHF LYMM LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does OHF LYMM LIMITED have?

OHF LYMM LIMITED had 3 employees in 2022.

What is the latest filing for OHF LYMM LIMITED?

The latest filing was on 05/09/2025: Confirmation statement made on 2025-09-04 with no updates.