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OHI PARK LANE GROUP LTD

OHI PARK LANE GROUP LTD is an active private limited company, incorporated on 6 March 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. OHI PARK LANE GROUP LTD has two previous names, the most recent of which was THE PLHC GROUP LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number12501693
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ARNOLD & PORTER KAYE SCHOLER (UK) LLP TOWER 42
Address Line 225 OLD BROAD STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2N 1HQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date07/05/2024
Last Made Up Date23/04/2023

Return

Next Due Date03/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 12/10/2022 onwards:
OHI PARK LANE GROUP LTD
From 09/11/2020 to 12/10/2022:
THE PLHC GROUP LIMITED
Prior to 09/11/2020:
THE PARK LANE HEALTHCARE GROUP LIMITED

Directors

(The company's officers)
MR NEAL BALLEW
(~38 year old American national)
C/O ARNOLD & PORTER KAYE SCHOLER (UK) LLP, TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
  • Current Director
  • Gives occupation as CHIEF ACCOUNTING OFFICER
  • Usually resident in UNITED STATES
Appointed on 30/09/2022
MR DANIEL BOOTH
(~60 year old American national)
C/O ARNOLD & PORTER KAYE SCHOLER (UK) LLP, TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in UNITED STATES
Appointed on 30/09/2022
MR ROBERT STEPHENSON
(~60 year old American national)
C/O ARNOLD & PORTER KAYE SCHOLER (UK) LLP, TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED STATES
Appointed on 30/09/2022
MR DANIEL BOOTH
C/O ARNOLD & PORTER KAYE SCHOLER (UK) LLP, TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
  • Current Secretary
Appointed on 30/09/2022

Connections

(Shared officers)
  • MR NEAL BALLEW
  • MR ROBERT STEPHENSON
  • MR NEAL BALLEW
  • MR DANIEL BOOTH
  • MR ROBERT STEPHENSON
  • MR NEAL BALLEW
  • MR ROBERT STEPHENSON
  • MR NEAL BALLEW
  • MR ROBERT STEPHENSON
  • MR NEAL BALLEW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OHI PARK LANE GROUP LTD: Maps

Maps show the location of the postcode of the registered office, EC2N 1HQ.

Map of OHI PARK LANE GROUP LTD at local scale
Map of OHI PARK LANE GROUP LTD at local scale
Map of OHI PARK LANE GROUP LTD at district scale
Map of OHI PARK LANE GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 1HQ

Other companies with registered offices in EC2N 1HQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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