OHI PARK LANE MAGNOLIA HOUSE LTD
Overview
| Company Name | OHI PARK LANE MAGNOLIA HOUSE LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05486245 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 PARK LANE MAGNOLIA HOUSE LTD?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is OHI PARK LANE MAGNOLIA HOUSE 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 PARK LANE MAGNOLIA HOUSE LTD?
| Company Name | From | Until |
|---|---|---|
| PARK LANE HEALTHCARE (MAGNOLIA HOUSE) LIMITED | Oct 14, 2005 | Oct 14, 2005 |
| PARK LANE HEALTH CARE (MAGNOLIA HOUSE) LIMITED | Jun 21, 2005 | Jun 21, 2005 |
What are the latest accounts for OHI PARK LANE MAGNOLIA HOUSE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for OHI PARK LANE MAGNOLIA HOUSE LTD?
| Last Confirmation Statement Made Up To | Jun 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2024 |
| Overdue | No |
What are the latest filings for OHI PARK LANE MAGNOLIA HOUSE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 19 pages | AA | ||||||||||
legacy | 63 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 Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Full accounts made up to Sep 30, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Mar 06, 2023
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Current accounting period shortened from Sep 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed park lane healthcare (magnolia house) LIMITED\certificate issued on 12/10/22 | 3 pages | CERTNM | ||||||||||
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Change of details for The Plhc Group Limited as a person with significant control on Oct 10, 2022 | 2 pages | PSC05 | ||||||||||
Who are the officers of OHI PARK LANE MAGNOLIA HOUSE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLEW, Neal | Director | Tower 42 25 Old Broad Street EC2N 1HQ London C/O Arnold & Porter Kaye Scholer (Uk) Llp England | United States | American | Chief Accounting Officer | 284278950001 | ||||
| STEPHENSON, Robert | Director | Tower 42 25 Old Broad Street EC2N 1HQ London C/O Arnold & Porter Kaye Scholer (Uk) Llp England | United States | American | Chief Financial Officer | 196594350001 | ||||
| BOOTH, Daniel | Secretary | Tower 42 25 Old Broad Street EC2N 1HQ London C/O Arnold & Porter Kaye Scholer (Uk) Llp England | 300893160001 | |||||||
| LANE, Christopher Malcolm | Secretary | Lord Drive Pocklington YO42 2PB York 42 United Kingdom | English | 115078760004 | ||||||
| MITCHELL, Christopher Robert | Secretary | Spring House Farm Bolton Lane, Barmby Moor YO42 4DE York | British | Commercial Finance Broker | 102499880001 | |||||
| BOOTH, Daniel James | Director | Tower 42 25 Old Broad Street EC2N 1HQ London C/O Arnold & Porter Kaye Scholer (Uk) Llp England | United States | American | Chief Operating Officer | 285835310001 | ||||
| HULBERT, Paul Warwick | Director | Sylvan Victoria Terrace Overdene TS12 1JH Saltburn By The Sea Cleveland | England | British | Director | 14754960001 | ||||
| KING, Phillip | Director | Hull Road HU16 4PX Cottingham 46 East Riding Of Yorkshire United Kingdom | United Kingdom | British | Health & Safety Director | 173190970001 | ||||
| LANE, Christopher Malcolm | Director | Tower 42 25 Old Broad Street EC2N 1HQ London C/O Arnold & Porter Kaye Scholer (Uk) Llp England | England | British | Director | 115078760005 | ||||
| MITCHELL, Anthony Robert | Director | Tower 42 25 Old Broad Street EC2N 1HQ London C/O Arnold & Porter Kaye Scholer (Uk) Llp England | United Kingdom | British | Director | 128959610001 | ||||
| MITCHELL, Christopher Robert | Director | Spring House Farm Bolton Lane, Barmby Moor YO42 4DE York | England | British | Commercial Finance Broker | 102499880001 |
Who are the persons with significant control of OHI PARK LANE MAGNOLIA HOUSE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ohi Park Lane Group Ltd | Sep 30, 2022 | Tower 42 25 Old Broad Street EC2N 1HQ London C/O Arnold & Porter Kaye Scholer (Uk) Llp England | No | ||||||||||
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Natures of Control
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| Park Lane Healthcare Limited | Apr 01, 2017 | Hull Road HU16 4PX Cottingham 46 England | Yes | ||||||||||
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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