OHI ACALIS PROPERTIES I LTD

OHI ACALIS PROPERTIES I LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOHI ACALIS PROPERTIES I LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15007351
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OHI ACALIS PROPERTIES I LTD?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is OHI ACALIS PROPERTIES I 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 AddressNo

    What are the latest accounts for OHI ACALIS PROPERTIES I LTD?

    What is the status of the latest confirmation statement for OHI ACALIS PROPERTIES I LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2024

    What are the latest filings for OHI ACALIS PROPERTIES I LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01
    AD9F853L

    Confirmation statement made on Jul 16, 2024 with no updates

    3 pagesCS01
    XD81U3SH

    Current accounting period extended from Jul 31, 2024 to Dec 31, 2024

    1 pagesAA01
    XC7XQW2Q

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 17, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 17, 2023

    Statement of capital on Jul 17, 2023

    • Capital: GBP 1
    SH01
    XC7XOHV4

    Who are the officers of OHI ACALIS PROPERTIES I LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Daniel
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    C/O Arnold & Porter Kaye Scholer (Uk) Llp
    United Kingdom
    Secretary
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    C/O Arnold & Porter Kaye Scholer (Uk) Llp
    United Kingdom
    311362940001
    BALLEW, Neal
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    C/O Arnold & Porter Kaye Scholer (Uk) Llp
    United Kingdom
    Director
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    C/O Arnold & Porter Kaye Scholer (Uk) Llp
    United Kingdom
    United StatesAmericanChief Accounting Officer284278950001
    BOOTH, Daniel James
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    C/O Arnold & Porter Kaye Scholer (Uk) Llp
    United Kingdom
    Director
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    C/O Arnold & Porter Kaye Scholer (Uk) Llp
    United Kingdom
    United StatesAmericanChief Operating Officer285835310001
    GUPTA, Vikas
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    C/O Arnold & Porter Kaye Scholer (Uk) Llp
    United Kingdom
    Director
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    C/O Arnold & Porter Kaye Scholer (Uk) Llp
    United Kingdom
    United StatesAmericanSenior Vice President Acquisitions & Development326104590001
    STEPHENSON, Robert
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    C/O Arnold & Porter Kaye Scholer (Uk) Llp
    United Kingdom
    Director
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    C/O Arnold & Porter Kaye Scholer (Uk) Llp
    United Kingdom
    United StatesAmericanChief Financial Officer196594350001

    Who are the persons with significant control of OHI ACALIS PROPERTIES I LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    C/O Arnold & Porter Kaye Scholer (Uk) Llp
    Jul 17, 2023
    Tower 42
    25 Old Broad Street
    EC2N 1HQ London
    C/O Arnold & Porter Kaye Scholer (Uk) Llp
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number09532166
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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