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Ohi Verulam Health Care Limited

Ohi Verulam Health Care Limited is an active company incorporated on 10 May 1994 with the registered office located in London, Greater London. Ohi Verulam Health Care Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02927338
Private limited company
Age
31 years
Incorporated 10 May 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 November 2025 (2 months ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 26 September 2025
Due by 26 June 2026 (4 months remaining)
Contact
Address
Suite 1 7th Floor
50 Broadway
London
SW1H 0DB
England
Address changed on 1 Oct 2025 (3 months ago)
Previous address was Granville Hall Granville Road Leicester Leicestershire LE1 7RU England
Telephone
01727853991
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1981
Director • American • Lives in United States • Born in May 1985
Director • American • Lives in United States • Born in Dec 1963
Ohi UK Healthcare Properties Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ohi Springcare Properties Ltd
Neal Ballew and Vikas Gupta are mutual people.
Active
Ohi Healthcare Homes Ltd
Neal Ballew is a mutual person.
Active
Ohi GCH Holdings Ltd
Neal Ballew is a mutual person.
Active
Ohi West Drayton Ltd
Neal Ballew is a mutual person.
Active
Ohi UK Healthcare Properties Ltd
Neal Ballew is a mutual person.
Active
Ohi Park Lane Properties Ltd
Neal Ballew is a mutual person.
Active
Ohi Healthcare Homes Properties Ltd
Neal Ballew is a mutual person.
Active
Ohi Gold Care Properties Ltd
Neal Ballew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£438.18K
Decreased by £68.31K (-13%)
Turnover
£3.98M
Increased by £368.28K (+10%)
Employees
104
Decreased by 1 (-1%)
Total Assets
£7.57M
Decreased by £371.41K (-5%)
Total Liabilities
-£4.22M
Decreased by £99.42K (-2%)
Net Assets
£3.35M
Decreased by £271.99K (-8%)
Debt Ratio (%)
56%
Increased by 1.36% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Dec 2025
Accounting Period Extended
3 Months Ago on 2 Oct 2025
Registered Address Changed
3 Months Ago on 1 Oct 2025
Mr Neal Ballew Appointed
4 Months Ago on 26 Sep 2025
Mr Robert Oran Stephenson Details Changed
4 Months Ago on 26 Sep 2025
Mr Robert Oran Stephenson Appointed
4 Months Ago on 26 Sep 2025
Mr Vikas Gupta Appointed
4 Months Ago on 26 Sep 2025
Martin Peter Madden Resigned
4 Months Ago on 26 Sep 2025
Ohi Uk Healthcare Properties Ltd (PSC) Appointed
4 Months Ago on 26 Sep 2025
Welford Bidco 8 Limited (PSC) Resigned
4 Months Ago on 26 Sep 2025
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Documents
Confirmation statement made on 21 November 2025 with updates
Submitted on 23 Dec 2025
Certificate of change of name
Submitted on 13 Oct 2025
Previous accounting period extended from 31 March 2025 to 26 September 2025
Submitted on 2 Oct 2025
Cessation of Welford Bidco 8 Limited as a person with significant control on 26 September 2025
Submitted on 1 Oct 2025
Notification of Ohi Uk Healthcare Properties Ltd as a person with significant control on 26 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Martin Peter Madden as a director on 26 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Vikas Gupta as a director on 26 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Robert Oran Stephenson as a director on 26 September 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Robert Oran Stephenson on 26 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Neal Ballew as a director on 26 September 2025
Submitted on 1 Oct 2025
Repayment History
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