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OHF TAVERHAM LIMITED

Company number 16104014

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Company Results (links open in a new window)
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)
22 Jun 2026 PSC07 Cessation of Xanadu Care Group Limited as a person with significant control on 24 March 2026
View PDF Cessation of Xanadu Care Group Limited as a person with significant control on 24 March 2026 - link opens in a new window - 1 page (1 page)
14 Apr 2026 RP01AP01 Replacement Filing for the appointment of Mr Edward James Clough as a director
View PDF Replacement Filing for the appointment of Mr Edward James Clough as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2026 RP01AP01 Replacement Filing for the appointment of Mr Kevin Thomas Beirne as a director
View PDF Replacement Filing for the appointment of Mr Kevin Thomas Beirne as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2026 RP01AP01 Replacement Filing for the appointment of Mr Michael Derek Craig Toft as a director
View PDF Replacement Filing for the appointment of Mr Michael Derek Craig Toft as a director - link opens in a new window - 3 pages (3 pages)
09 Apr 2026 AD01 Registered office address changed from Little Houghton House 53 Bedford Road Little Houghton Northamptonshire NN7 1AB United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 9 April 2026
View PDF Registered office address changed from Little Houghton House 53 Bedford Road Little Houghton Northamptonshire NN7 1AB United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 9 April 2026 - link opens in a new window - 1 page (1 page)
06 Apr 2026 CERTNM Company name changed abora properties (taverham) LIMITED\certificate issued on 06/04/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-04-01
View PDF Company name changed abora properties (taverham) LIMITED\certificate issued on 06/04/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-04-01
- link opens in a new window - 3 pages (3 pages)
25 Mar 2026 PSC02 Notification of Medicx Healthfund Subco 1 Limited as a person with significant control on 24 March 2026
View PDF Notification of Medicx Healthfund Subco 1 Limited as a person with significant control on 24 March 2026 - link opens in a new window - 2 pages (2 pages)
25 Mar 2026 AP04 Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 20 March 2026
View PDF Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 20 March 2026 - link opens in a new window - 2 pages (2 pages)
25 Mar 2026 TM01 Termination of appointment of Matthew Frederick Proctor as a director on 20 March 2026
View PDF Termination of appointment of Matthew Frederick Proctor as a director on 20 March 2026 - link opens in a new window - 1 page (1 page)
25 Mar 2026 TM01 Termination of appointment of John Michael Barrie Strowbridge as a director on 20 March 2026
View PDF Termination of appointment of John Michael Barrie Strowbridge as a director on 20 March 2026 - link opens in a new window - 1 page (1 page)
25 Mar 2026 AP01 Appointment of Mr Michael Derek Craig Toft as a director on 20 March 2026
  • ANNOTATION Replaced a replacement AP01 was registered 14/04/2026 as the original contained an error
View PDF Appointment of Mr Michael Derek Craig Toft as a director on 20 March 2026
  • ANNOTATION Replaced a replacement AP01 was registered 14/04/2026 as the original contained an error
- link opens in a new window - 3 pages (3 pages)
25 Mar 2026 AP01 Appointment of Mr Edward James Clough as a director on 20 March 2026
  • ANNOTATION Replaced a replacement AP01 was registered 14/04/2026 as the original contained an error
View PDF Appointment of Mr Edward James Clough as a director on 20 March 2026
  • ANNOTATION Replaced a replacement AP01 was registered 14/04/2026 as the original contained an error
- link opens in a new window - 2 pages (2 pages)
25 Mar 2026 AP01 Appointment of Mr Kevin Thomas Beirne as a director on 20 March 2026
  • ANNOTATION Replaced a replacement AP01 was registered on 14/04/2026 as the original contained an error
View PDF Appointment of Mr Kevin Thomas Beirne as a director on 20 March 2026
  • ANNOTATION Replaced a replacement AP01 was registered on 14/04/2026 as the original contained an error
- link opens in a new window - 3 pages (3 pages)
20 Feb 2026 AA01 Previous accounting period shortened from 31 March 2026 to 31 December 2025
View PDF Previous accounting period shortened from 31 March 2026 to 31 December 2025 - link opens in a new window - 1 page (1 page)
28 Dec 2025 AP01 Appointment of Mr John Michael Barrie Strowbridge as a director on 19 December 2025
View PDF Appointment of Mr John Michael Barrie Strowbridge as a director on 19 December 2025 - link opens in a new window - 2 pages (2 pages)
19 Dec 2025 CS01 Confirmation statement made on 26 November 2025 with no updates
View PDF Confirmation statement made on 26 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2025 TM01 Termination of appointment of John Michael Barrie Strowbridge as a director on 16 December 2025
View PDF Termination of appointment of John Michael Barrie Strowbridge as a director on 16 December 2025 - link opens in a new window - 1 page (1 page)
16 Jul 2025 CERTNM Company name changed xanadu taverham LIMITED\certificate issued on 16/07/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-07-12
View PDF Company name changed xanadu taverham LIMITED\certificate issued on 16/07/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-07-12
- link opens in a new window - 3 pages (3 pages)
20 Dec 2024 AP01 Appointment of Mr John Michael Barrie Strowbridge as a director on 20 December 2024
View PDF Appointment of Mr John Michael Barrie Strowbridge as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024 AA01 Current accounting period extended from 30 November 2025 to 31 March 2026
View PDF Current accounting period extended from 30 November 2025 to 31 March 2026 - link opens in a new window - 1 page (1 page)
27 Nov 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-11-27
  • GBP 10
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-11-27
  • GBP 10
- link opens in a new window - 11 pages (11 pages)