OHI HEALTHCARE HOMES LTD
Overview
| Company Name | OHI HEALTHCARE HOMES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05029866 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OHI HEALTHCARE HOMES LTD?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is OHI HEALTHCARE HOMES LTD located?
| Registered Office Address | C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street EC2N 1HQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OHI HEALTHCARE HOMES LTD?
| Company Name | From | Until |
|---|---|---|
| HEALTHCARE HOMES LTD | Feb 12, 2004 | Feb 12, 2004 |
| LONG COMPANIES 234 LIMITED | Jan 29, 2004 | Jan 29, 2004 |
What are the latest accounts for OHI HEALTHCARE HOMES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OHI HEALTHCARE HOMES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
What are the latest filings for OHI HEALTHCARE HOMES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Daniel Booth as a secretary on Jan 02, 2025 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Daniel James Booth as a director on Jan 02, 2025 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jan 29, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Statement of capital on Mar 03, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of OHI HEALTHCARE HOMES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLEW, Neal | Director | c/o Arnold & Porter Kaye Scholer (Uk) Llp 25 Old Broad Street EC2N 1HQ London Tower 42 England | United States | American | 284278950001 | |||||
| STEPHENSON, Robert | Director | c/o Arnold & Porter Kaye Scholer (Uk) Llp Old Broad Street EC2N 1HQ London Tower 42 England | United States | American | 196594350001 | |||||
| BOOTH, Daniel | Secretary | c/o Arnold & Porter Kaye Scholer (Uk) Llp 25 Old Broad Street EC2N 1HQ London Tower 42 England | 197725870001 | |||||||
| CLOUGH, Richard Stanley | Secretary | Hanini 50 Second Avenue CO13 9LX Frinton On Sea Essex | British | 7897560001 | ||||||
| LOMER, Graham Charles | Secretary | c/o Kaye Scholer Llp 140 Aldersgate Street EC1A 4HY London | British | 96916290001 | ||||||
| BIRKETT LONG SECRETARIES LIMITED | Secretary | Essex House 42 Crouch Street CO3 3HH Colchester Essex | 43314810001 | |||||||
| BATES, David John | Director | The Crescent CO13 9AP Frinton-On-Sea 4 Essex | United Kingdom | British | 96384800003 | |||||
| BOOTH, Daniel James | Director | c/o Arnold & Porter Kaye Scholer (Uk) Llp 25 Old Broad Street EC2N 1HQ London Tower 42 England | United States | American | 265749890001 | |||||
| CHRISTIAN, Deborah Helen | Director | c/o Kaye Scholer Llp 140 Aldersgate Street EC1A 4HY London | England | British | 187897170001 | |||||
| CLOUGH, Richard Stanley | Director | Lodge House Lodge Lane Langham CO4 5NE Colchester Essex | England | British | 7897560002 | |||||
| LOGESWARAN, Nadarajah | Director | 13 Lemonfield Drive WD25 9TP Watford Hertfordshire | British | 95954120001 | ||||||
| LOMER, Graham Charles | Director | c/o Kaye Scholer Llp 140 Aldersgate Street EC1A 4HY London | United Kingdom | British | 147828420021 | |||||
| RITZ, Michael Daniel | Director | 303 International Circle Suite 200 21030 Hunt Valley Omega Healthcare Investors, Inc. Maryland United States | United States | American | 231342520001 | |||||
| BIRKETT LONG DIRECTORS LIMITED | Director | Essex House 42 Crouch Street CO3 3HH Colchester Essex | 83674130001 |
Who are the persons with significant control of OHI HEALTHCARE HOMES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ohi Uk Healthcare Properties Ltd | Apr 06, 2016 | 1 Ropemaker Street EC2Y 9UE London Level 33, Citypoint United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0