OHI TENCHLEY MANOR LTD - LONDON


Company Profile Company Filings

Overview

OHI TENCHLEY MANOR LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OHI TENCHLEY MANOR LTD was incorporated 15 years ago on 18/02/2009 and has the registered number: 06823454. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

OHI TENCHLEY MANOR LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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:
CHEERHEALTH (SELSEY) LIMITED (until 02/08/2021)

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT STEPHENSON Dec 1963 American Director 2021-06-24 CURRENT
MR DANIEL BOOTH Oct 1963 American Director 2021-06-24 CURRENT
MR NEAL ALEXANDER BALLEW May 1985 American Director 2021-06-24 CURRENT
MR DANIEL BOOTH Secretary 2021-06-24 CURRENT
PAUL ANTHONY WILKINS Feb 1963 British Director 2009-02-18 UNTIL 2021-06-24 RESIGNED
MR OLIVER CRISPIN DENNISS Jan 1955 British Director 2009-02-18 UNTIL 2021-06-24 RESIGNED
MR REGINALD MICHAEL BULLOCK Aug 1941 British Director 2009-02-18 UNTIL 2019-06-04 RESIGNED
MR OLIVER CRISPIN DENNISS Jan 1955 British Secretary 2009-02-18 UNTIL 2021-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ohi Uk Healthcare Properties Ltd 2021-06-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cheerhealth Holdings Limited 2017-09-28 - 2021-06-24 Bognor Regis   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Oliver Crispin Denniss 2017-02-16 - 2017-09-28 1/1955 Bognor Regis   West Sussex Significant influence or control
Mr Reginald Michael Bullock 2017-01-19 - 2017-02-19 8/1941 Bognor Regis   West Sussex Significant influence or control

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CHEERHEALTH HOLDINGS LIMITED HAVANT ... GROUP 70100 - Activities of head offices
OHI BEDHAMPTON LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
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LIMEGRANGE LONDON LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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LIMEGRANGE GOSWELL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LIMEGRANGE SMITHFIELD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHEERHEALTH HOLDINGS 2 LIMITED BOGNOR REGIS UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
GODDARD HOUSE LIMITED BOGNOR REGIS UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
OHI Tenchley Manor Ltd - Limited company accounts 20.1 2022-03-30 13-07-2021 £92,944 Cash £329,477 equity
Cheerhealth (Selsey) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-19 30-09-2020 £175,028 Cash £377,608 equity
Cheerhealth (Selsey) Limited - Accounts to registrar (filleted) - small 18.2 2020-06-11 30-09-2019 £8,174 Cash £624,088 equity

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