OHI FOXEARTH LTD - LONDON
| Company Profile | Company Filings |
Overview
OHI FOXEARTH LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
OHI FOXEARTH LTD was incorporated 4 years ago on 12/07/2019 and has the registered number: 12099569. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OHI FOXEARTH LTD was incorporated 4 years ago on 12/07/2019 and has the registered number: 12099569. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OHI FOXEARTH LTD - LONDON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FOXEARTH LODGE NURSING HOME LIMITED (until 11/02/2022)
FOXEARTH LODGE NURSING HOME LIMITED (until 11/02/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2023 | 25/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT STEPHENSON | Dec 1963 | American | Director | 2022-01-31 | CURRENT |
| MR DANIEL BOOTH | Oct 1963 | American | Director | 2022-01-31 | CURRENT |
| MR NEAL ALEXANDER BALLEW | May 1985 | American | Director | 2022-01-31 | CURRENT |
| MR DANIEL BOOTH | Secretary | 2022-01-31 | CURRENT | ||
| MR JAMES BRIAN CANTRELL | Dec 1971 | British | Director | 2019-07-12 UNTIL 2022-01-31 | RESIGNED |
| MRS HAYLEY PAMELA CANTRELL | Dec 1976 | British | Director | 2019-07-12 UNTIL 2022-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ohi Uk Healthcare Properties Ltd | 2022-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Brian Cantrell | 2019-07-12 - 2022-01-31 | 1/1941 | Woodbridge Suffolk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| OHI Foxearth Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-19 | 31-01-2022 | £1,606,375 equity |
| Foxearth Lodge Nursing Home Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-28 | 31-03-2021 | £309,095 Cash £1,783,571 equity |
| Foxearth Lodge Nursing Home Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-23 | 31-03-2020 | £6 Cash £6 equity |