OHI HEALTHCARE HOMES LTD
Active - Accounts Filed
General Information
NAME
OHI HEALTHCARE HOMES LTD
COMPANY NUMBER
05029866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
29/01/2004
(20 years and 9 months old)
WEBSITE
https://healthcarehomes.co.uk/
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/02/2004
27/07/2015
HEALTHCARE HOMES LTD
View all previous names
LONDON
EC2N 1HQ
Telephone: 01206987440
TPS: No
The Beeches
Apex 12
Old Ipswich Road
Colchester, Essex
CO4 5NE
Telephone: 233190
c/o Arnold & Porter Kaye Scholer
Tower 42
London
EC2N 1HQ
EC2N 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OHI UK HEALTHCARE PROPERTIES LTD | Active - Accounts Filed | View Report |
| OHI HEALTHCARE HOMES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OHI HEALTHCARE HOMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OHI HEALTHCARE HOMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OHI HEALTHCARE HOMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/05/2004 - Present (20 years and 6 months) Secretary: 03/04/2008 - 01/05/2015 (7years) Born in Mar 1957 (age: 67) |
Active | Director&Secretary |
Current: 2 Past: 40 |
View Report |
|
01/05/2015 - Present (9 years and 6 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 19 Past: 38 |
View Report |
|
01/05/2015 - Present (9 years and 6 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 21 Past: 31 |
View Report |
|
01/05/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/06/2021 - Present (3 years and 5 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 18 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OHI HEALTHCARE PROPERTIES LP | N/A | N/A |
| OHI UK HEALTHCARE PROPERTIES LTD | Active - Accounts Filed | View Report |
| OHI GCH HOLDINGS LTD | Non-Trading | View Report |
| GCH (ELDRIDGE HOUSE) LTD | Active - Accounts Filed | View Report |
| OHI BAUGH HOUSE LTD | Company is dissolved | View Report |
| OHI HEATH LODGE AND AUTUMN VALE LTD | Company is dissolved | View Report |
| OHI WEST DRAYTON LTD | Active - Accounts Filed | View Report |
| OHI HEALTHCARE HOMES LTD | Active - Accounts Filed | View Report |
| OHI LIMA PROPERTIES LTD | Active - Accounts Filed | View Report |
| OHI MALTHOUSE CARE HOME LTD | Active - Accounts Filed | View Report |
| OHI PARK HOUSE CARE HOME LTD | Company is dissolved | View Report |
| OHI ROSE GARDEN LTD | Company is dissolved | View Report |
| OHI WOODBRIDGE LTD | Company is dissolved | View Report |
| OHI WOODBRIDGE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 18/06/2021 | New Board Member Neal Alexander Ballew (928427895) Appointed |
| 18/06/2021 | Change in Reg. Office |
| 14/02/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 03/09/2020 | Michael Daniel Ritz (923134252) has left the board |
| 30/03/2020 | New Board Member Daniel James Booth (926574989) Appointed |
| 30/03/2020 | Daniel J Booth (919772594) has left the board |
| 01/02/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 25/05/2017 | Michael Ritz (919902841) has left the board |
| 25/05/2017 | New Board Member Michael Ritz (923134252) Appointed |
| 03/05/2017 | Change in Reg. Office |
| 03/02/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 26/08/2016 | Change in Reg. Office |
| 06/04/2016 | New Annual Return filed |
| 07/07/2015 | New Board Member Michael Daniel Ritz (919902841) Appointed |
| 04/06/2015 | New Accounts filed |
| 28/05/2015 | Robert O Stephenson (919772595) has left the board |
| 28/05/2015 | Daniel J Booth (919772599) has left the board |
| 28/05/2015 | New Board Member Robert O Stephenson (919659435) Appointed |
| 28/05/2015 | New Board Member Daniel J Booth (919772594) Appointed |
| 27/05/2015 | Deborah Helen Christian (918789717) has left the board |
| 27/05/2015 | Graham Charles Lomer (914782842) has left the board |
| 27/05/2015 | David John Bates (909638480) has left the board |
| 20/05/2015 | Change in Reg. Office |
| 20/05/2015 | New Company Secretary Daniel J Booth (919772587) Appointed |
| 20/05/2015 | New Board Member Daniel J Booth (919772599) Appointed |
| 20/05/2015 | New Board Member Robert O Stephenson (919772595) Appointed |
| 24/02/2015 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 23/05/2014 | Richard Stanley Clough (900789756) has left the board |
| 23/05/2014 | New Board Member Deborah Helen Christian (918789717) Appointed |
| 07/02/2014 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 12/02/2013 | Change in Reg. Office |
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