ONH (Herts) Limited

Company Name	ONH (Herts) Limited
Company Status	Active
Company Number	08471723
Category	Private Limited Company
Incorporation Date	3 April 2013(11 years ago)
Previous Name	KMP Care Limited

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Paul Anthony Keith Jeffery
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 June 2015(2 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Peter Martin Hill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 June 2015(2 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Andrew David Fraser-Dale
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 October 2023(10 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Mahesh Kanubhai Patel
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Day Lewis House 324 Bensham Lane Thornton Heath Croydon Surrey CR7 7EQ

Director Name	Mr Mukesh Kanubhai Patel
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Day Lewis House 324 Bensham Lane Thornton Heath Croydon Surrey CR7 7EQ

Director Name	Mr Niral Narendra Patel
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Day Lewis House 324 Bensham Lane Thornton Heath Croydon Surrey CR7 7EQ

Director Name	Mr Derek George Cormack
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 2015(2 years, 2 months after company formation)
Appointment Duration	4 days (resigned 12 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Nigel Bennett Schofield
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(2 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 December 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bradbury House 830 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Contact

Telephone	020 86651000
Telephone region	London

Location

Registered Address	886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Mahesh Kanubhai Patel 8.33% Ordinary
1 at £1	Mukesh Kanubhai Patel 8.33% Ordinary
1 at £1	Niral Narendra Patel 8.33% Ordinary
9 at £1	Calderdale Development LTD 75.00% Ordinary

Financials

Year	2014
Net Worth	-£319,219
Cash	£47,338
Current Liabilities	£208,366

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	3 April 2024 (1 week, 6 days ago)
Next Return Due	17 April 2025 (1 year from now)

Charges

8 October 2015	Delivered on: 9 October 2015 Persons entitled: GAHC3 U.K Senior Care Holding LTD (As Security Agent) Classification: A registered charge Particulars: L/H t/no HD546820 over land known as orchard nursing home located at 129, 131, 133 and 135 camp road, st albans, hertfordshire. Outstanding

Filing History

18 December 2017	Full accounts made up to 31 March 2017 (18 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
23 August 2016	Full accounts made up to 31 March 2016 (20 pages)
5 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1 (5 pages)
29 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 October 2015	Registration of charge 084717230001, created on 8 October 2015 (33 pages)
9 October 2015	Registration of charge 084717230001, created on 8 October 2015 (33 pages)
22 September 2015	Change of accounting reference date (3 pages)
7 July 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 112.00 (4 pages)
7 July 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 112.00 (4 pages)
23 June 2015	Solvency Statement dated 18/06/15 (1 page)
23 June 2015	Statement by Directors (1 page)
23 June 2015	Company name changed kmp care LIMITED\certificate issued on 23/06/15 RES15 ‐ Change company name resolution on 2015-06-19 (2 pages)
23 June 2015	Statement of capital on 23 June 2015 GBP 1.00 (4 pages)
23 June 2015	Change of name notice (2 pages)
12 June 2015	Appointment of Mr Peter Martin Hill as a director on 12 June 2015 (2 pages)
12 June 2015	Termination of appointment of Derek George Cormack as a director on 12 June 2015 (1 page)
10 June 2015	Registered office address changed from Day Lewis House 324 Bensham Lane Thornton Heath Croydon Surrey CR7 7EQ to Bradbury House 830 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 10 June 2015 (1 page)
9 June 2015	Termination of appointment of Mukesh Kanubhai Patel as a director on 8 June 2015 (1 page)
9 June 2015	Appointment of Mr Nigel Bennett Schofield as a director on 8 June 2015 (2 pages)
9 June 2015	Termination of appointment of Mukesh Kanubhai Patel as a director on 8 June 2015 (1 page)
9 June 2015	Termination of appointment of Niral Narendra Patel as a director on 8 June 2015 (1 page)
9 June 2015	Appointment of Mr Derek George Cormack as a director on 8 June 2015 (2 pages)
9 June 2015	Termination of appointment of Mahesh Kanubhai Patel as a director on 8 June 2015 (1 page)
9 June 2015	Appointment of Mr Paul Anthony Keith Jeffery as a director on 8 June 2015 (2 pages)
9 June 2015	Appointment of Mr Derek George Cormack as a director on 8 June 2015 (2 pages)
9 June 2015	Termination of appointment of Niral Narendra Patel as a director on 8 June 2015 (1 page)
9 June 2015	Termination of appointment of Mahesh Kanubhai Patel as a director on 8 June 2015 (1 page)
9 June 2015	Appointment of Mr Paul Anthony Keith Jeffery as a director on 8 June 2015 (2 pages)
9 June 2015	Appointment of Mr Nigel Bennett Schofield as a director on 8 June 2015 (2 pages)
9 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 12 (5 pages)
9 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 12 (5 pages)
3 January 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
11 September 2014	Current accounting period extended from 30 April 2014 to 30 September 2014 (1 page)
15 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 12 (5 pages)
15 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 12 (5 pages)
28 October 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 12 (3 pages)
3 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
3 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)

ONH (Herts) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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