OHI ROSE GARDEN LTD

OHI ROSE GARDEN LTD is an active private limited company, incorporated on 26 January 2001. The nature of the business is Other human health activities. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Audit Exemption Subsidiary. OHI ROSE GARDEN LTD previously had the company name TOVIC LIMITED. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	ARNOLD & PORTER KAYE SCHOLER (UK) LLP
Address Line 2	25 OLD BROAD STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2N 1HQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	16/11/2023
Last Made Up Date	02/11/2022

Return

Next Due Date	30/11/2016
Last Made Up Date	02/11/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 03/04/2018 onwards:

OHI ROSE GARDEN LTD

Prior to 03/04/2018:

TOVIC LIMITED

Directors

(The company's officers)

MR NEAL BALLEW

(~38 year old American national)

ARNOLD & PORTER KAYE SCHOLER (UK) LLP 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM

Current Director
Gives occupation as CHIEF ACCOUNTING OFFICER
Usually resident in UNITED STATES

Appointed on 11/06/2021

MR DANIEL JAMES BOOTH

(~59 year old American national)

ARNOLD & PORTER KAYE SCHOLER (UK) LLP 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in UNITED STATES

Appointed on 01/03/2018

MR ROBERT STEPHENSON

(~59 year old American national)

ARNOLD & PORTER KAYE SCHOLER (UK) LLP 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED STATES

Appointed on 01/03/2018

MR DANIEL BOOTH

ARNOLD & PORTER KAYE SCHOLER (UK) LLP 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM

Current Secretary

Appointed on 01/03/2018

Connections

(Shared officers)

ABINGDON COURT CARE LIMITED

MR DANIEL JAMES BOOTH

APPLETREE COURT CARE LIMITED

MR DANIEL JAMES BOOTH

BOND HEALTHCARE HOLDINGS LIMITED

MR DANIEL JAMES BOOTH

BOND HEALTHCARE MIDCO LIMITED

MR DANIEL JAMES BOOTH

BOND PROPCO LIMITED

MR DANIEL JAMES BOOTH

CEDAR COURT (CRANLEIGH) CARE LIMITED

MR DANIEL JAMES BOOTH

CHESTNUT COURT CARE LIMITED

MR DANIEL JAMES BOOTH

HIGHFIELD (SAFFRON WALDEN) CARE LIMITED

MR DANIEL JAMES BOOTH

ICE MANCHESTER PROPCO LIMITED

MR DANIEL JAMES BOOTH

ICE MANCHESTER SUBCO LIMITED

MR DANIEL JAMES BOOTH

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)