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OHI PARK LANE HALL LTD

OHI PARK LANE HALL LTD is an active private limited company, incorporated on 17 April 1947. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 March 2021, are next due on 30 June 2023, and fall under the accounts category: Small. OHI PARK LANE HALL LTD has two previous names, the most recent of which was YORK HERITAGE (THE HALL THORNTON LE DALE) LIMITED. The company has eight mortgage charges, none of which are outstanding.

Company Information

Company Number00433408
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/04/1947
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 Date30/06/2023
Accounts Last Made Up Date31/03/2021
Accounts CategorySMALL

Confirmation Statement

Next Due Date13/01/2024
Last Made Up Date30/12/2022

Return

Next Due Date27/01/2017
Last Made Up Date30/12/2015

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges0
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

87300 - Residential care activities for the elderly and disabled

Company Name History

From 12/10/2022 onwards:
OHI PARK LANE HALL LTD
From 06/05/2008 to 12/10/2022:
YORK HERITAGE (THE HALL THORNTON LE DALE) LIMITED
Prior to 06/05/2008:
THORNTON LE DALE HOTEL 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
(~59 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
(~59 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
Source: Companies House
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 HALL LTD: Maps

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

Map of OHI PARK LANE HALL LTD at local scale
Map of OHI PARK LANE HALL LTD at local scale
Map of OHI PARK LANE HALL LTD at district scale
Map of OHI PARK LANE HALL 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:

Source: Companies House
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 (2023)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2023)
  • Contains National Statistics data © Crown copyright and database right (2023)
  • Data produced by Land Registry © Crown copyright (2023)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2023)

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