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Ohi Ac Properties (UK) Ltd

Ohi Ac Properties (UK) Ltd is a dissolved company incorporated on 29 November 2013 with the registered office located in London, City of London. Ohi Ac Properties (UK) Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 14 August 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08796701
Private limited company
Age
11 years
Incorporated 29 November 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Tower 42 25 Old Broad Street
London
EC2N 1HQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • None • American • Lives in United States • Born in Oct 1963
Director • None • American • Lives in United States • Born in Sep 1968
Director • None • 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
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
Ohi Healthcare Homes Ltd
Robert Stephenson and Daniel James Booth are mutual people.
Active
Ohi GCH Holdings Ltd
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
Abingdon Court Care Limited
Daniel James Booth and Robert Stephenson are mutual people.
Active
Chestnut Court Care Limited
Daniel James Booth and Robert Stephenson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Dec 2016
For period 31 Mar31 Dec 2016
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.9M
Decreased by £3.49M (-65%)
Employees
Unreported
Same as previous period
Total Assets
£34.73M
Decreased by £18.64M (-35%)
Total Liabilities
-£36.61M
Decreased by £20.42M (-36%)
Net Assets
-£1.88M
Increased by £1.78M (-49%)
Debt Ratio (%)
105%
Decreased by 1.44% (-1%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 14 Aug 2018
Confirmation Submitted
7 Years Ago on 31 Jul 2018
Voluntary Strike-Off Suspended
7 Years Ago on 11 Jul 2018
Voluntary Gazette Notice
7 Years Ago on 29 May 2018
Application To Strike Off
7 Years Ago on 16 May 2018
Subsidiary Accounts Submitted
7 Years Ago on 8 Nov 2017
Confirmation Submitted
8 Years Ago on 8 Sep 2017
Daniel Booth Details Changed
8 Years Ago on 1 Mar 2017
Mr Daniel Booth Details Changed
8 Years Ago on 1 Mar 2017
Mr Michael Ritz Details Changed
8 Years Ago on 1 Mar 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Aug 2018
Confirmation statement made on 17 July 2018 with updates
Submitted on 31 Jul 2018
Voluntary strike-off action has been suspended
Submitted on 11 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 29 May 2018
Application to strike the company off the register
Submitted on 16 May 2018
Audit exemption subsidiary accounts made up to 31 December 2016
Submitted on 8 Nov 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
Submitted on 8 Nov 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
Submitted on 8 Nov 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
Submitted on 8 Nov 2017
Statement of capital following an allotment of shares on 7 November 2017
Submitted on 8 Nov 2017
Repayment History
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