OHI PARK LANE MOORGATE LTD

OHI PARK LANE MOORGATE LTD is an active private limited company, incorporated on 9 February 2017. 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 MOORGATE LTD previously had the company name PLH MOORGATE HOLDCO LIMITED. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number10612126
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/02/2017
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 Date22/02/2025
Last Made Up Date08/02/2024

Return

Next Due Date09/03/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
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 MOORGATE LTD
Prior to 12/10/2022:
PLH MOORGATE HOLDCO 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
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 MOORGATE LTD: Maps

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

Map of OHI PARK LANE MOORGATE LTD at local scale
Map of OHI PARK LANE MOORGATE LTD at local scale
Map of OHI PARK LANE MOORGATE LTD at district scale
Map of OHI PARK LANE MOORGATE 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)