OHI OLIVE HOUSE RCH LTD - LONDON
Overview
OHI OLIVE HOUSE RCH LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OHI OLIVE HOUSE RCH LTD was incorporated 18 years ago on 21/10/2005 and has the registered number: 05599571. The accounts status is AUDIT EXEMPTION SUBSI.
OHI OLIVE HOUSE RCH LTD was incorporated 18 years ago on 21/10/2005 and has the registered number: 05599571. The accounts status is AUDIT EXEMPTION SUBSI.
OHI OLIVE HOUSE RCH 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 | 31/12/2016 |
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 MICHAEL RITZ | Sep 1968 | American | Director | 2015-07-01 | CURRENT |
| MR DANIEL BOOTH | Oct 1963 | American | Director | 2015-05-01 | CURRENT |
| MR DANIEL BOOTH | Secretary | 2015-05-01 | CURRENT | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-10-21 UNTIL 2005-10-21 | RESIGNED | ||
| MR GRAHAM CHARLES LOMER | Mar 1957 | British | Director | 2009-12-14 UNTIL 2015-05-01 | RESIGNED |
| DAVID JOHN BATES | Oct 1954 | British | Director | 2009-12-14 UNTIL 2015-05-01 | RESIGNED |
| MS DEBORAH HELEN CHRISTIAN | Sep 1964 | British | Director | 2014-05-21 UNTIL 2015-05-01 | RESIGNED |
| RICHARD GRAY | May 1954 | British | Director | 2005-10-21 UNTIL 2009-12-14 | RESIGNED |
| ELIZABETH ANNE GRAY | Mar 1957 | British | Director | 2005-10-21 UNTIL 2009-12-14 | RESIGNED |
| MR RICHARD STANLEY CLOUGH | Jul 1946 | British | Director | 2009-12-14 UNTIL 2014-04-30 | RESIGNED |
| GRAHAM CHARLES LOMER | British | Secretary | 2009-12-14 UNTIL 2015-05-01 | RESIGNED | |
| RICHARD GRAY | May 1954 | British | Secretary | 2005-10-21 UNTIL 2008-04-01 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-10-21 UNTIL 2005-10-21 | 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 |