Ohc London Holdings Limited
Company Profile
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UnknownOhc London Holdings Limited
07568978•Private Limited With Share Capital
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
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Incorporated
17/03/2011
Company Age
15 years
Directors
7
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Ohc London Holdings Limited (07568978) is a private limited with share capital incorporated on 17/03/2011 (15 years old) and registered in london, E145HU. The company operates under SIC code 70100 and is classified as Unknown.
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Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 17/03/2011
E145HU
Financial Overview
Total Assets
£67.50M
Liabilities
£69.63M
Net Assets
£-2.13M
Cash
£0
Key Metrics
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2024
Legacy
Category:Accounts
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Legacy
Category:Other
Date:23-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Legacy
Category:Other
Date:11-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2023
Legacy
Category:Accounts
Date:11-09-2023
Legacy
Category:Other
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Legacy
Category:Accounts
Date:29-09-2022
Legacy
Category:Other
Date:29-09-2022
Legacy
Category:Other
Date:29-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:11-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:07-12-2021
Capital Allotment Shares
Category:Capital
Date:19-11-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2021
Legacy
Category:Accounts
Date:17-07-2021
Legacy
Category:Other
Date:17-07-2021
Legacy
Category:Other
Date:16-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2021
Legacy
Category:Other
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2020
Legacy
Category:Accounts
Date:02-10-2020
Legacy
Category:Other
Date:02-10-2020
Legacy
Category:Other
Date:02-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2020
Change Sail Address Company With New Address
Category:Address
Date:01-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Legacy
Category:Other
Date:02-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2019
Legacy
Category:Accounts
Date:02-10-2019
Legacy
Category:Other
Date:02-10-2019
Legacy
Category:Other
Date:02-10-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-01-2018
Resolution
Category:Resolution
Date:16-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2017
Auditors Resignation Company
Category:Auditors
Date:29-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2017
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered
Related Companies
10
Contact
07385393288careers@openhealthgroup.cominfo@openhealthgroup.comopenhealthgroup.com
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU