OHI HEALTHCARE HOMES LTD - LONDON


Company Profile Company Filings

Overview

OHI HEALTHCARE HOMES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OHI HEALTHCARE HOMES LTD was incorporated 18 years ago on 29/01/2004 and has the registered number: 05029866. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

OHI HEALTHCARE HOMES LTD - LONDON

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

C/O ARNOLD & PORTER KAYE SCHOLER (UK) LLP TOWER 42
LONDON
EC2N 1HQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HEALTHCARE HOMES LTD (until 27/07/2015)
LONG COMPANIES 234 LIMITED (until 12/02/2004)

Confirmation Statements

Last Statement Next Statement Due
29/01/2022 12/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL BOOTH Secretary 2015-05-01 CURRENT
MR ROBERT STEPHENSON Dec 1963 American Director 2015-05-01 CURRENT
MR DANIEL JAMES BOOTH Oct 1963 American Director 2015-05-01 CURRENT
MR NEAL ALEXANDER BALLEW May 1985 American Director 2021-06-11 CURRENT
BIRKETT LONG DIRECTORS LIMITED Corporate Director 2004-01-29 UNTIL 2004-02-09 RESIGNED
BIRKETT LONG SECRETARIES LIMITED Corporate Secretary 2004-01-29 UNTIL 2004-02-09 RESIGNED
MR MICHAEL RITZ Sep 1968 American Director 2015-07-01 UNTIL 2020-08-15 RESIGNED
MR GRAHAM CHARLES LOMER Mar 1957 British Director 2004-05-12 UNTIL 2015-05-01 RESIGNED
NADARAJAH LOGESWARAN Apr 1963 British Director 2004-02-09 UNTIL 2004-05-06 RESIGNED
MR RICHARD STANLEY CLOUGH Jul 1946 British Director 2004-02-09 UNTIL 2014-04-30 RESIGNED
MS DEBORAH HELEN CHRISTIAN Sep 1964 British Director 2014-05-21 UNTIL 2015-05-01 RESIGNED
DAVID JOHN BATES Oct 1954 British Director 2004-02-09 UNTIL 2015-05-01 RESIGNED
MR GRAHAM CHARLES LOMER Mar 1957 British Secretary 2008-04-03 UNTIL 2015-05-01 RESIGNED
MR RICHARD STANLEY CLOUGH Jul 1946 British Secretary 2004-02-09 UNTIL 2008-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ohi Uk Healthcare Properties Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OHI ANGLIA CARE LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
OHI WILLOWMEAD LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
OHI BEAUMONT PARK LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
OHI HEALTHCARE HOMES (CENTRAL) LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
OHI HOME MEADOW LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
OHI HOME CLOSE LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
OHI GCH HOLDINGS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
OHI QUEENSWAY LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
OHI WOODBRIDGE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
OHI HILLSIDE LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
OHI BAUGH HOUSE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
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 WEST DRAYTON LTD LONDON ENGLAND Active 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 AC PROPERTIES (UK) LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TENABLE NETWORK SECURITY LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
TELUS COMMUNICATIONS (U.K.) LTD. LONDON Active FULL 61900 - Other telecommunications activities
THAI ORCHID LONDON LIMITED LONDON ENGLAND Active MICRO ENTITY 96040 - Physical well-being activities
TELUS INTERNATIONAL (U.K.) LTD. LONDON Active FULL 61900 - Other telecommunications activities
CONCENTRIX SERVICES UK LIMITED LONDON, UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CORTLAND MANAGEMENT UK (PROPERTY SERVICES) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HSRE CPUK JV I (OPCO) NOMINEE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CORTLAND CASSIOBURY TALENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HSRE CPUK JV I (OPCO) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CORTLAND LISBON ST. (PROPCO) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects