OHI BEAUMONT PARK LTD - LONDON


Overview

OHI BEAUMONT PARK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OHI BEAUMONT PARK LTD was incorporated 26 years ago on 18/06/1996 and has the registered number: 03213741. The accounts status is AUDIT EXEMPTION SUBSI.

OHI BEAUMONT PARK LTD - LONDON

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

TOWER 42
LONDON
EC2N 1HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT STEPHENSON Dec 1963 American Director 2015-05-01 CURRENT
MR DANIEL BOOTH Oct 1963 American Director 2015-05-01 CURRENT
MR MICHAEL RITZ Sep 1968 American Director 2015-07-01 CURRENT
DANIEL J BOOTH Secretary 2015-05-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-06-18 UNTIL 1996-06-18 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-06-18 UNTIL 1996-06-18 RESIGNED
DAVID JOHN BATES Oct 1954 British Director 2005-08-02 UNTIL 2015-05-01 RESIGNED
LORD GORDON ROBERT WARD Jan 1951 British Director 1996-06-18 UNTIL 2005-08-02 RESIGNED
MR MARTIN JOHN BOCIEK May 1954 British Director 2002-03-01 UNTIL 2005-08-02 RESIGNED
MS DEBORAH HELEN CHRISTIAN Sep 1964 British Director 2014-05-21 UNTIL 2015-05-01 RESIGNED
YVETTE ANN STOTT Sep 1955 British Director 2000-07-10 UNTIL 2005-08-02 RESIGNED
MRS PAMELA ANNE ROGERS Jul 1946 British Director 2000-07-10 UNTIL 2001-05-05 RESIGNED
MR GRAHAM CHARLES LOMER Mar 1957 British Director 2005-08-02 UNTIL 2015-05-01 RESIGNED
MR RICHARD STANLEY CLOUGH Jul 1946 British Director 2005-08-02 UNTIL 2014-04-30 RESIGNED
MR GRAHAM CHARLES LOMER Mar 1957 British Secretary 2008-04-03 UNTIL 2015-05-01 RESIGNED
MR MARTIN JOHN BOCIEK May 1954 British Secretary 2002-03-01 UNTIL 2005-08-02 RESIGNED
MR RICHARD STANLEY CLOUGH Jul 1946 British Secretary 2005-08-02 UNTIL 2008-04-04 RESIGNED
DEIRDRE IRENE BOGGON Dec 1947 Secretary 1996-06-18 UNTIL 2002-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ohi Healthcare Homes (Central) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OHI PRI-MED GROUP LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
OHI ANGLIA CARE LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
OHI HALCYON DAYS LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
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OHI PRI-MED GROUP DEVELOPMENTS LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
OHI MANOR HOUSE (NORTH WALSHAM WOOD) LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
OHI HEALTHCARE HOMES (CENTRAL) LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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OHI HEALTHCARE HOMES LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
OHI OLIVE HOUSE RCH LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
OHI BLETCHLEY LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
OHI KENT HOUSE LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
OHI BRACKENBRIDGE HOUSE LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
OHI ST STEPHENS LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
OHI MARTINS HOUSE LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
OHI TUDORS LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
OHI LSC PROPERTIES (UK) LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate

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