OHI WOODBRIDGE LTD - LONDON


Company Profile Company Filings

Overview

OHI WOODBRIDGE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OHI WOODBRIDGE LTD was incorporated 17 years ago on 09/02/2005 and has the registered number: 05359387. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

OHI WOODBRIDGE LTD - LONDON

This company is listed in the following categories:
86900 - Other human health activities

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:
HAUGHCARE LIMITED (until 26/02/2018)

Confirmation Statements

Last Statement Next Statement Due
09/02/2022 23/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT STEPHENSON Dec 1963 American Director 2018-02-15 CURRENT
MR DANIEL JAMES BOOTH Oct 1963 American Director 2018-02-15 CURRENT
MR NEAL ALEXANDER BALLEW May 1985 American Director 2021-06-11 CURRENT
MR DANIEL J BOOTH Secretary 2018-02-15 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-02-09 UNTIL 2005-02-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-02-09 UNTIL 2005-02-09 RESIGNED
MR MICHAEL RITZ Sep 1968 American Director 2018-02-15 UNTIL 2020-08-15 RESIGNED
MARK RISDEN CARTER Apr 1961 British Director 2005-02-09 UNTIL 2018-02-15 RESIGNED
MRS MARION JANE CARTER Oct 1967 British Director 2005-02-09 UNTIL 2015-01-01 RESIGNED
MARK RISDEN CARTER Apr 1961 British Secretary 2005-02-09 UNTIL 2018-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ohi Uk Healthcare Properties Ltd 2018-02-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mark Risden Carter 2016-04-06 - 2018-02-15 4/1961 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Marion Jane Carter 2016-04-06 - 2018-02-15 10/1967 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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 HEALTHCARE HOMES LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
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 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

Free Reports Available

Report Date Filed Date of Report Assets
HAUGHCARE_LIMITED - Accounts 2018-02-14 30-06-2017 £8,599 Cash £23,733 equity
Abbreviated Company Accounts - HAUGHCARE LIMITED 2017-04-01 30-06-2016 £22,754 Cash £83,818 equity
Abbreviated Company Accounts - HAUGHCARE LIMITED 2016-04-22 30-06-2015 £85,276 Cash £475,220 equity
Abbreviated Company Accounts - HAUGHCARE LIMITED 2014-10-11 30-06-2014 £66,822 Cash £366,739 equity

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