OHI ST. MARTIN'S PROPERTIES LTD
Overview
| Company Name | OHI ST. MARTIN'S PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14813718 |
| 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 ST. MARTIN'S PROPERTIES LTD?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is OHI ST. MARTIN'S PROPERTIES LTD located?
| Registered Office Address | C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street EC2N 1HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OHI ST. MARTIN'S PROPERTIES 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 ST. MARTIN'S PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Apr 18, 2025 |
|---|---|
| Next Confirmation Statement Due | May 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2024 |
| Overdue | No |
What are the latest filings for OHI ST. MARTIN'S PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Apr 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr. Vikas Gupta as a director on May 05, 2023 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of OHI ST. MARTIN'S PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Daniel | Secretary | Tower 42 25 Old Broad Street EC2N 1HQ London C/O Arnold & Porter Kaye Scholer (Uk) Llp United Kingdom | 308094490001 | |||||||
| BALLEW, Neal | Director | Tower 42 25 Old Broad Street EC2N 1HQ London C/O Arnold & Porter Kaye Scholer (Uk) Llp United Kingdom | United States | American | Cao | 284278950001 | ||||
| BOOTH, Daniel James | Director | Tower 42 25 Old Broad Street EC2N 1HQ London C/O Arnold & Porter Kaye Scholer (Uk) Llp United Kingdom | United States | American | Coo | 285835310001 | ||||
| GUPTA, Vikas, Mr. | Director | Tower 42 25 Old Broad Street EC2N 1HQ London C/O Arnold & Porter Kaye Scholer (Uk) Llp United Kingdom | United States | American | Senior Vp Of Acquisitions & Development | 308795910001 | ||||
| STEPHENSON, Robert | Director | Tower 42 25 Old Broad Street EC2N 1HQ London C/O Arnold & Porter Kaye Scholer (Uk) Llp United Kingdom | United States | American | Cfo | 196594350001 |
Who are the persons with significant control of OHI ST. MARTIN'S PROPERTIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ohi Uk Healthcare Properties Ltd | Apr 19, 2023 | Tower 42 25 Old Broad Street EC2N 1HQ London C/O Arnold & Porter Kaye Scholer (Uk) Llp | 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