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Ohi Baugh House Ltd

Ohi Baugh House Ltd is a dissolved company incorporated on 26 September 2007 with the registered office located in London, City of London. Ohi Baugh House Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 10 September 2024 (12 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06381706
Private limited company
Age
17 years
Incorporated 26 September 2007
Size
Unreported
Confirmation
Submitted
Dated 26 September 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42
25 Old Broad Street
London
EC2N 1HQ
England
Same address for the past 4 years
Telephone
01895257010
Email
Unreported
Website
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
Gold Care Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ohi Healthcare Homes Ltd
Robert Stephenson, Daniel James Booth, and 1 more are mutual people.
Active
Ohi GCH Holdings Ltd
Robert Stephenson, Daniel James Booth, and 1 more are mutual people.
Active
Ohi West Drayton Ltd
Robert Stephenson, Daniel James Booth, and 1 more are mutual people.
Active
Ohi UK Healthcare Properties Ltd
Robert Stephenson, Daniel James Booth, and 1 more are mutual people.
Active
Highfield (Saffron Walden) Care Limited
Robert Stephenson and Daniel James Booth are mutual people.
Active
Ohi Park Lane Croston Park Ltd
Neal Ballew and Robert Stephenson are mutual people.
Active
Kents Hill Care Limited
Robert Stephenson and Daniel James Booth are mutual people.
Active
Parkview House Care Limited
Robert Stephenson and Daniel James Booth 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
£1.11M
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£11.58M
Increased by £598K (+5%)
Total Liabilities
-£733K
Decreased by £72K (-9%)
Net Assets
£10.84M
Increased by £670K (+7%)
Debt Ratio (%)
6%
Decreased by 1% (-14%)
Latest Activity
Voluntarily Dissolution
12 Months Ago on 10 Sep 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 25 Jun 2024
Application To Strike Off
1 Year 2 Months Ago on 12 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Sep 2021
Subsidiary Accounts Submitted
3 Years Ago on 15 Sep 2021
Mr Neal Alexander Ballew Appointed
4 Years Ago on 11 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
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 17 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 17 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 17 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 10 Oct 2023
Confirmation statement made on 26 September 2022 with no updates
Submitted on 26 Sep 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 15 Sep 2022
Repayment History
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