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OHI WOODBRIDGE LTD

OHI WOODBRIDGE LTD is an active private limited company, incorporated on 9 February 2005. 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 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. OHI WOODBRIDGE LTD previously had the company name HAUGHCARE LIMITED. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number05359387
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/02/2005
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 Date23/02/2025
Last Made Up Date09/02/2024

Return

Next Due Date09/03/2017
Last Made Up Date09/02/2016

Mortgages

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

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 26/02/2018 onwards:
OHI WOODBRIDGE LTD
Prior to 26/02/2018:
HAUGHCARE 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 15/02/2018
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 15/02/2018
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 15/02/2018

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
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 WOODBRIDGE LTD: Maps

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

Map of OHI WOODBRIDGE LTD at local scale
Map of OHI WOODBRIDGE LTD at local scale
Map of OHI WOODBRIDGE LTD at district scale
Map of OHI WOODBRIDGE 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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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