All Information about:

Name	OHF Lymm Limited
Address	6th Floor 33 Holborn London EC1N 2HT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 November 2019
Company No.	12191669 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	87300 - Residential care activities for the elderly and disabled
Company Register Status	active
Previous Names	NEW Care (Lymm) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Medicx Healthfund Subco 1 Limited Status: Active Notified: 21/04/2023 Companies House Number: 00062795 Nature of Control

Ownership of shares - 75% or more

GB Lymm (Villafont) Limited Status: Ceased Notified: 05/09/2019 Ceased: 21/04/2023 Companies House Number: 10914864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Beirne, Kevin Thomas London, England Status: Active Notified: 21/04/2023 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Clough, Edward James London, England Status: Active Notified: 21/04/2023 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clough, Edward James, Mr London, England Status: Active Notified: 21/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Iq Eq Secretaries (uk) Limited 3 More London Riverside, London, United Kingdom, SE1 2AQ Status: Active Notified: 26/03/2024 Role: Corporate-Secretary Companies House Number: 09252280

Toft, Michael Derek Craig London, England Status: Active Notified: 21/04/2023 Date of Birth: 10/1976 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Mcgoff, Christopher Andrew London, England Status: Ceased Notified: 05/09/2019 Ceased: 21/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB NEW Care Lymm (Opco) Limited Status: Ceased Notified: 24/09/2019 Ceased: 21/04/2023 Companies House Number: 12223691 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

OHF Lymm Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)