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 2020, are next due on 30 September 2022, 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 four mortgage charges, three of which are outstanding.

Company Information

Company Number09532166
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/04/2015
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 Date30/09/2022
Accounts Last Made Up Date31/12/2020
Accounts CategoryGROUP

Confirmation Statement

Next Due Date22/04/2023
Last Made Up Date08/04/2022

Return

Next Due Date06/05/2017
Last Made Up Date08/04/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges3
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
(~37 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
(~58 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 ROBERT STEPHENSON
(~58 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)

OHI UK HEALTHCARE PROPERTIES LTD: Maps

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

Map of OHI UK HEALTHCARE PROPERTIES LTD at local scale
Map of OHI UK HEALTHCARE PROPERTIES LTD at local scale
Map of OHI UK HEALTHCARE PROPERTIES LTD at district scale
Map of OHI UK HEALTHCARE PROPERTIES 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)