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OHF WORSLEY LIMITED

Company number 11782140

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2026 AA Accounts for a small company made up to 31 December 2025
07 Jun 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Re: provisons of articles 12,14,15 and 16 of the companys artilces of association be dis-applied / conflicts of interest be authorised 13/06/2022
07 Jun 2026 MA Memorandum and Articles of Association
26 Jan 2026 CS01 Confirmation statement made on 21 January 2026 with no updates
03 Jul 2025 AA Accounts for a small company made up to 31 December 2024
22 Jan 2025 CS01 Confirmation statement made on 21 January 2025 with no updates
22 Sep 2024 AA Accounts for a small company made up to 31 December 2023
02 Apr 2024 AP04 Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 26 March 2024
22 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
18 Jul 2023 AA Accounts for a small company made up to 31 December 2022
04 Apr 2023 TM01 Termination of appointment of Benjamin Thomas Kidd Davis as a director on 28 February 2023
04 Apr 2023 AP01 Appointment of Mr Edward James Clough as a director on 28 February 2023
24 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with updates
06 Oct 2022 AA Accounts for a small company made up to 31 December 2021
29 Jun 2022 MR01 Registration of charge 117821400002, created on 24 June 2022
25 Jan 2022 CERTNM Company name changed new care (worsley) LIMITED\certificate issued on 25/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-21
24 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with updates
24 Jan 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 December 2021
13 Jan 2022 TM01 Termination of appointment of Christopher Andrew Mcgoff as a director on 11 November 2021
13 Jan 2022 TM01 Termination of appointment of James Matthew Mcgoff as a director on 11 November 2021
13 Jan 2022 TM01 Termination of appointment of David John Paul Mcgoff as a director on 11 November 2021
13 Jan 2022 TM01 Termination of appointment of Declan Thomas Mcgoff as a director on 11 November 2021
13 Jan 2022 TM01 Termination of appointment of Dominic Jude Kay as a director on 11 November 2021
13 Jan 2022 TM01 Termination of appointment of David Robert Foran as a director on 11 November 2021
13 Jan 2022 AP01 Appointment of Mr Kevin Thomas Beirne as a director on 11 November 2021