OHI AC PROPERTIES (UK) LTD - LONDON


Overview

OHI AC PROPERTIES (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OHI AC PROPERTIES (UK) LTD was incorporated 8 years ago on 29/11/2013 and has the registered number: 08796701. The accounts status is AUDIT EXEMPTION SUBSI.

OHI AC PROPERTIES (UK) LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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 MICHAEL RITZ Sep 1968 American Director 2016-04-01 CURRENT
MR DANIEL BOOTH Oct 1963 American Director 2016-04-01 CURRENT
MR ROBERT STEPHENSON Dec 1963 American Director 2016-04-01 CURRENT
DANIEL BOOTH Secretary 2016-04-01 CURRENT
MRS JEYACHELVY BASKARAN Jun 1965 British Director 2013-11-29 UNTIL 2016-04-01 RESIGNED
MR. DAVID ROY PENNEY Jun 1957 British Director 2013-11-29 UNTIL 2016-04-01 RESIGNED
MR FRANK EDWARD PAUL WARE Sep 1951 British Director 2013-11-29 UNTIL 2014-03-24 RESIGNED
MR RAMESH CHANDRA GOVINDJI SACHDEV Sep 1945 British Director 2013-11-29 UNTIL 2016-04-01 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

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
METROPOLITAN & DISTRICT SECURITIES LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OHI BEAUMONT PARK LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
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OHI BAUGH HOUSE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
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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
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A&P ESTATES LTD POTTERS BAR Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LIFE STYLE CARE PROPERTIES PLC BOREHAMWOOD Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
OHI LSC PROPERTIES (UK) LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SAPPHIRE PROPERTIES (2016) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
A&P ESTATES (DEVELOPMENTS) LTD POTTERS BAR ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
MDS (NOTTINGHAM) LTD BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
MDS (LEEDS) LTD BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
MDS (EXETER) LTD BOREHAMWOOD UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

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