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Ohi West Drayton Ltd

Ohi West Drayton Ltd is an active company incorporated on 14 April 2011 with the registered office located in London, City of London. Ohi West Drayton Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
07604725
Private limited company
Age
14 years
Incorporated 14 April 2011
Size
Unreported
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about Ohi West Drayton Ltd
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
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Daniel James Booth
Director • Secretary • Chief Operating Officer • American • Lives in United States • Born in Oct 1963
Robert Stephenson
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1963
Neal Ballew
Director • Chief Accounting Officer • American • Lives in United States • Born in May 1985
Ohi GCH Holdings Ltd
PSC
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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 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
Robert Stephenson and Neal Ballew 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
Appletree Court Care Limited
Robert Stephenson and Daniel James Booth are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.07M
Decreased by £451 (-0%)
Employees
Unreported
Same as previous period
Total Assets
£17.81M
Increased by £8.26M (+87%)
Total Liabilities
-£1K
Decreased by £2.94M (-100%)
Net Assets
£17.81M
Increased by £11.2M (+170%)
Debt Ratio (%)
0%
Decreased by 30.79% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntary Strike-Off Suspended
3 Months Ago on 20 May 2025
Voluntary Gazette Notice
4 Months Ago on 22 Apr 2025
Application To Strike Off
4 Months Ago on 14 Apr 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 15 Jan 2025
Daniel Booth Resigned
8 Months Ago on 2 Jan 2025
Daniel James Booth Resigned
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 22 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
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Get Credit Report
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Documents
Voluntary strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2025
Application to strike the company off the register
Submitted on 14 Apr 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 8 Apr 2025
Termination of appointment of Daniel James Booth as a director on 2 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Daniel Booth as a secretary on 2 January 2025
Submitted on 24 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Jan 2025
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Repayment History
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