OHF Egerton Limited
- Company number
- 12237722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2019
- Nature of business
- Development of building projects
Construction of commercial buildings
Construction of domestic buildings
Registered office
Previous names
- Egerton (Villafont) Limited (until 28 Jun 2021)
- New Care (Egerton) Limited (until 22 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORAN, David Robert | Director | 1 Oct 2019 | 20 Nov 2023 |
| MCGOFF, Christopher Andrew | Director | 1 Oct 2019 | 20 Nov 2023 |
| BEIRNE, Kevin Thomas | Director | 20 Nov 2023 | |
| TOFT, Michael Derek Craig | Director | 20 Nov 2023 | |
| CLOUGH, Edward James | Director | 20 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mcgoff Investco (Egerton) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Oct 2019 | 7 Sep 2021 |
| Medicx Healthfund Subco 1 Limited | Ownership Of Shares 75 To 100 Percent | 20 Nov 2023 | 20 Nov 2023 |
| New Care (Egerton) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Sep 2021 | 20 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Oct 2022 | -£1,517 | £32,356 | 4 |
| 31 Oct 2021 Dormant | £2 | £2 | - |
| 31 Oct 2020 Dormant | £2 | £2 | - |
Connections
Directors’ other companies
- BEIRNE, Kevin Thomas - Director at OHF 8 Limited
- BEIRNE, Kevin Thomas - Director at Medicx Health (Nottingham) Limited
- BEIRNE, Kevin Thomas - Director at Wadswick Green Limited
- BEIRNE, Kevin Thomas - Director at Rangeford Oakley Limited
- BEIRNE, Kevin Thomas - Director at Octopus Healthcare Sub Holdings Ltd
- BEIRNE, Kevin Thomas - Director at Ohpv Northampton Ltd
- BEIRNE, Kevin Thomas - Director at OHF Lymm Limited
- BEIRNE, Kevin Thomas - Director at OHF Grappenhall Limited
- BEIRNE, Kevin Thomas - Director at OHF Downham Limited
- BEIRNE, Kevin Thomas - Director at OHF Wilmslow Limited
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