# OHF Egerton Limited

## Details

- **Company number:** [12237722](https://find-and-update.company-information.service.gov.uk/company/12237722)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Oct 2019
- **Registered office:** 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT
- **Nature of business:** [41100](/sic/41100) Development of building projects, [41201](/sic/41201) Construction of commercial buildings, [41202](/sic/41202) Construction of domestic buildings


## 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 Oct 2022 | -£1,517 | £32,356 | 4 |
| 31 Oct 2021 | £2 | £2 | - |
| 31 Oct 2020 | £2 | £2 | - |





## Directors' other companies

- [BEIRNE, Kevin Thomas](/person/5389086) - director at [OHF 8 Limited](/company/10856080)
- [BEIRNE, Kevin Thomas](/person/5389086) - director at [Medicx Health (Nottingham) Limited](/company/08668788)
- [BEIRNE, Kevin Thomas](/person/5389086) - director at [Wadswick Green Limited](/company/09669963)
- [BEIRNE, Kevin Thomas](/person/5389086) - director at [Rangeford Oakley Limited](/company/12749005)
- [BEIRNE, Kevin Thomas](/person/5389086) - director at [Octopus Healthcare Sub Holdings Ltd](/company/05208926)
- [BEIRNE, Kevin Thomas](/person/5389086) - director at [Ohpv Northampton Ltd](/company/12186965)
- [BEIRNE, Kevin Thomas](/person/5389086) - director at [OHF Lymm Limited](/company/12191669)
- [BEIRNE, Kevin Thomas](/person/5389086) - director at [OHF Grappenhall Limited](/company/12877580)
- [BEIRNE, Kevin Thomas](/person/5389086) - director at [OHF Downham Limited](/company/14164887)
- [BEIRNE, Kevin Thomas](/person/5389086) - director at [OHF Wilmslow Limited](/company/10848849)



## Companies at the same address

- [Beinneun Wind Farm Ltd](/company/07661372) (07661372)
- [Bridgeco Limited](/company/06629989) (06629989)
- [Fern Energy Cour Holdings Limited](/company/09040208) (09040208)
- [Fern Energy Wind Holdings Limited](/company/07723339) (07723339)
- [Grange Wind Farm Limited](/company/06245934) (06245934)
- [JAC Film & Television LLP](/company/OC339422) (OC339422)
- [JAC Rights Management LLP](/company/OC341103) (OC341103)
- [Nino Limited](/company/09015082) (09015082)
- [Notos Energy Limited](/company/07108705) (07108705)
- [OCS Services Limited](/company/05848666) (05848666)