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 20 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 30/09/2024.
OHI HEALTHCARE HOMES LTD was incorporated 20 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 30/09/2024.
OHI HEALTHCARE HOMES LTD - LONDON
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
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 | 31/12/2022 | 30/09/2024 |
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)
HEALTHCARE HOMES LTD (until 27/07/2015)
LONG COMPANIES 234 LIMITED (until 12/02/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2023 | 12/02/2024 |
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 JAMES BOOTH | Oct 1963 | American | Director | 2015-05-01 | CURRENT |
| MR NEAL ALEXANDER BALLEW | May 1985 | American | Director | 2021-06-11 | CURRENT |
| MR DANIEL BOOTH | Secretary | 2015-05-01 | 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 |