Company · London
OHF Warrington Limited
Residential nursing care facilities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Jason Miles Bougourd 2022-2022 View profile
- David Innes Ritchie 2022-2022 View profile
- Benjamin Thomas Kidd Davis 2022-2023 View profile
- David Michael Heaney 2022-2022 View profile
- Saba Husain 2010-2016 View profile
- Martin John Clark 2008-2022 View profile
- Paul Anthony Hollyer 2008-2008 View profile
- Paula Michelle Clark 2008-2022 View profile
- Joanna Louise Dawson 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residential nursing care facilities
- Incorporated
- 27/02/2008
- Registered office
- London
- Previous names
- Careconcepts (Appleton) Limited (until 12/07/2022)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Syed Khurshid Husain ceased 2022-07-01
75-100% shares · notified 2016-04-06
Group
- OHF Warrington Limited
is controlled by Syed Khurshid Husain
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2022-07-01 · source: Companies House PSC register
Ultimately controlled by Syed Khurshid Husain.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Edward James Clough Director · appointed 2023
- Michael Derek Craig Toft Director · appointed 2022
- Kevin Thomas Beirne Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Edward James Clough Director · appointed 2023
- Michael Derek Craig Toft Director · appointed 2022
- Kevin Thomas Beirne Director · appointed 2022
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06516608
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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