OHI UK HEALTHCARE PROPERTIES LTD

OHI UK HEALTHCARE PROPERTIES LTD is an active private limited company, incorporated on 8 April 2015. 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: Group. OHI UK HEALTHCARE PROPERTIES LTD previously had the company name OHI UK HEALTHCARE PROPERTIES LIMITED. The company has ten mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	C/O ARNOLD & PORTER KAYE SCHOLER (UK) LLP TOWER 42
Address Line 2	25 OLD BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 1HQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	22/04/2024
Last Made Up Date	08/04/2023

Return

Next Due Date	06/05/2017
Last Made Up Date	08/04/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	6
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 14/04/2015 onwards:

OHI UK HEALTHCARE PROPERTIES LTD

Prior to 14/04/2015:

OHI UK HEALTHCARE PROPERTIES 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 11/06/2021

MR DANIEL JAMES 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 17/04/2015

MR. VIKAS GUPTA

(~43 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 SENIOR VP OF ACQUISITIONS & DEVELOPMENT
Usually resident in UNITED STATES

Appointed on 05/05/2023

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 08/04/2015

MR DANIEL J BOOTH

C/O ARNOLD & PORTER KAYE SCHOLER (UK) LLP TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Secretary

Appointed on 08/04/2015

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)