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Ohi Rose Garden Ltd

Ohi Rose Garden Ltd is a dissolved company incorporated on 26 January 2001 with the registered office located in London, City of London. Ohi Rose Garden Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 10 September 2024 (1 year 2 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
04148365
Private limited company
Age
24 years
Incorporated 26 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 November 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Arnold & Porter Kaye Scholer (Uk) Llp
25 Old Broad Street
London
EC2N 1HQ
United Kingdom
Same address for the past 7 years
Telephone
01935874000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Operating Officer • American • Lives in United States • Born in Oct 1963
Director • Chief Accounting Officer • American • Lives in United States • Born in May 1985
Director • Chief Financial Officer • 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 Healthcare Homes Ltd
Daniel James Booth, Robert Stephenson, and 1 more are mutual people.
Active
Ohi GCH Holdings Ltd
Daniel James Booth, Robert Stephenson, and 1 more are mutual people.
Active
Ohi West Drayton Ltd
Daniel James Booth, Robert Stephenson, and 1 more are mutual people.
Active
Ohi UK Healthcare Properties Ltd
Daniel James Booth, Robert Stephenson, and 1 more are mutual people.
Active
Highfield (Saffron Walden) Care Limited
Daniel James Booth and Robert Stephenson are mutual people.
Active
Kents Hill Care Limited
Daniel James Booth and Robert Stephenson are mutual people.
Active
Parkview House Care Limited
Daniel James Booth and Robert Stephenson are mutual people.
Active
Appletree Court Care Limited
Daniel James Booth and Robert Stephenson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£437.33K
Increased by £60.52K (+16%)
Employees
Unreported
Same as previous period
Total Assets
£4.42M
Increased by £247.66K (+6%)
Total Liabilities
-£277.58K
Decreased by £25.45K (-8%)
Net Assets
£4.14M
Increased by £273.11K (+7%)
Debt Ratio (%)
6%
Decreased by 0.98% (-14%)
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 10 Sep 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 25 Jun 2024
Application To Strike Off
1 Year 5 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 22 Oct 2023
Confirmation Submitted
3 Years Ago on 2 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 16 Sep 2022
Confirmation Submitted
4 Years Ago on 2 Nov 2021
Subsidiary Accounts Submitted
4 Years Ago on 15 Sep 2021
Mr Daniel James Booth Details Changed
4 Years Ago on 16 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 25 Jun 2024
Application to strike the company off the register
Submitted on 12 Jun 2024
Confirmation statement made on 2 November 2023 with updates
Submitted on 19 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 22 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 22 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 22 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 22 Oct 2023
Solvency Statement dated 22/02/23
Submitted on 6 Mar 2023
Statement by Directors
Submitted on 6 Mar 2023
Repayment History
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