OHI PARK LANE MAGNOLIA HOUSE LTD
OHI PARK LANE MAGNOLIA HOUSE LTD is an active private limited company, incorporated on 21 June 2005. 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 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. OHI PARK LANE MAGNOLIA HOUSE LTD has two previous names, the most recent of which was PARK LANE HEALTHCARE (MAGNOLIA HOUSE) LIMITED. The company has seven mortgage charges, none of which are outstanding.
Company Information
Company Number | 05486245 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/06/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O ARNOLD & PORTER KAYE SCHOLER (UK) LLP TOWER 42 |
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Address Line 2 | 25 OLD BROAD STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2N 1HQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 05/07/2024 |
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Last Made Up Date | 21/06/2023 |
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Return
Next Due Date | 19/07/2017 |
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Last Made Up Date | 21/06/2016 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 7 |
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Number of Partially Satisfied Charges | 0 |
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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 MAGNOLIA HOUSE LTD
From 14/10/2005 to 12/10/2022:
PARK LANE HEALTHCARE (MAGNOLIA HOUSE) LIMITED
Prior to 14/10/2005:
PARK LANE HEALTH CARE (MAGNOLIA HOUSE) 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
Appointed on 30/09/2022
Connections
(Shared officers)
- MR NEAL BALLEW
- MR ROBERT STEPHENSON
- MR NEAL BALLEW
- MR ROBERT STEPHENSON
- MR NEAL BALLEW
- MR ROBERT STEPHENSON
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 MAGNOLIA HOUSE LTD: Maps
Maps show the location of the postcode of the registered office, EC2N 1HQ.
Map of OHI PARK LANE MAGNOLIA HOUSE LTD at local scale
Map of OHI PARK LANE MAGNOLIA HOUSE LTD at district scale
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)