The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Clough, Edward James, Mr
    Director born in July 1985
    Individual (42 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Toft, Michael Derek Craig
    Chartered Surveyor born in October 1976
    Individual (40 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Beirne, Kevin Thomas
    Director born in December 1969
    Individual (60 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2024-03-26 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Heaney, David Michael
    Director born in November 1978
    Individual (21 offsprings)
    Officer
    2022-07-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Davis, Benjamin Thomas Kidd
    Director born in April 1975
    Individual (14 offsprings)
    Officer
    2022-07-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Clark, Martin John
    Social Worker born in June 1965
    Individual (6 offsprings)
    Officer
    2008-03-17 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Mr Syed Khurshid Husain
    Born in August 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hollyer, Paul Anthony
    Solicitor born in June 1955
    Individual
    Officer
    2008-02-27 ~ 2008-03-18
    OF - Director → CIF 0
  • 6
    Dawson, Joanna Louise
    Individual (7 offsprings)
    Officer
    2008-02-27 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 7
    Ritchie, David Innes
    Business Executive born in March 1960
    Individual (47 offsprings)
    Officer
    2022-07-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 8
    Clark, Paula Michelle
    Administrator
    Individual (2 offsprings)
    Officer
    2008-03-17 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 9
    Bougourd, Jason Miles
    Trust Manager born in August 1973
    Individual (21 offsprings)
    Officer
    2022-07-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 10
    Husain, Saba
    Student born in August 1992
    Individual
    Officer
    2010-10-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    25, Moorgate, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-07-01 ~ 2022-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OHF WARRINGTON LIMITED

Previous name
CARECONCEPTS (APPLETON) LIMITED - 2022-07-12
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
3,150,800 GBP2019-03-31
3,217,507 GBP2018-03-31
Debtors
330,796 GBP2019-03-31
259,348 GBP2018-03-31
Cash at bank and in hand
131,762 GBP2019-03-31
178,382 GBP2018-03-31
Current Assets
462,558 GBP2019-03-31
437,730 GBP2018-03-31
Net Current Assets/Liabilities
115,729 GBP2019-03-31
88,909 GBP2018-03-31
Total Assets Less Current Liabilities
3,266,529 GBP2019-03-31
3,306,416 GBP2018-03-31
Net Assets/Liabilities
1,424,775 GBP2019-03-31
1,276,919 GBP2018-03-31
Equity
Called up share capital
1 GBP2019-03-31
1 GBP2018-03-31
Retained earnings (accumulated losses)
1,424,774 GBP2019-03-31
1,276,918 GBP2018-03-31
Equity
1,424,775 GBP2019-03-31
1,276,919 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,792,983 GBP2019-03-31
2,792,983 GBP2018-03-31
Other
1,340,495 GBP2019-03-31
1,276,895 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
4,133,478 GBP2019-03-31
4,069,878 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
940,504 GBP2019-03-31
852,371 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
982,678 GBP2019-03-31
852,371 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
42,174 GBP2018-04-01 ~ 2019-03-31
Other
88,133 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
130,307 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
42,174 GBP2019-03-31
Property, Plant & Equipment
Land and buildings
2,750,809 GBP2019-03-31
2,792,983 GBP2018-03-31
Other
399,991 GBP2019-03-31
424,524 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
261,879 GBP2019-03-31
223,189 GBP2018-03-31
Other Debtors
Amounts falling due within one year
68,917 GBP2019-03-31
36,159 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
330,796 GBP2019-03-31
259,348 GBP2018-03-31
Bank Borrowings/Overdrafts
Current
166,667 GBP2019-03-31
166,667 GBP2018-03-31
Trade Creditors/Trade Payables
Current
51,086 GBP2019-03-31
60,981 GBP2018-03-31
Corporation Tax Payable
43,239 GBP2019-03-31
60,178 GBP2018-03-31
Other Taxation & Social Security Payable
21,316 GBP2019-03-31
20,708 GBP2018-03-31
Other Creditors
Current
64,521 GBP2019-03-31
40,287 GBP2018-03-31
Bank Borrowings/Overdrafts
Non-current
1,458,333 GBP2019-03-31
1,625,000 GBP2018-03-31

  • OHF WARRINGTON LIMITED
    Info
    CARECONCEPTS (APPLETON) LIMITED - 2022-07-12
    Registered number 06516608
    6th Floor 33 Holborn, London EC1N 2HT
    Private Limited Company incorporated on 2008-02-27 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.