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Ohi Park House Care Home Ltd

Ohi Park House Care Home Ltd is a dissolved company incorporated on 7 January 2016 with the registered office located in London, City of London. Ohi Park House Care Home Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 10 September 2024 (1 year 3 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09940512
Private limited company
Age
9 years
Incorporated 7 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2024 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
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
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
Ohi UK Healthcare Properties Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ohi Healthcare Homes Ltd
Neal Ballew and Robert Stephenson are mutual people.
Active
Ohi GCH Holdings Ltd
Neal Ballew and Robert Stephenson are mutual people.
Active
Ohi West Drayton Ltd
Neal Ballew and Robert Stephenson are mutual people.
Active
Ohi UK Healthcare Properties Ltd
Neal Ballew and Robert Stephenson are mutual people.
Active
Ohi Park Lane Properties Ltd
Neal Ballew and Robert Stephenson are mutual people.
Active
Ohi Healthcare Homes Properties Ltd
Neal Ballew and Robert Stephenson are mutual people.
Active
Ohi Gold Care Properties Ltd
Neal Ballew and Robert Stephenson are mutual people.
Active
Ohi Welford Properties Ltd
Neal Ballew and Robert Stephenson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£578.49K
Increased by £88.06K (+18%)
Employees
Unreported
Same as previous period
Total Assets
£6.84M
Increased by £172.88K (+3%)
Total Liabilities
-£12.11K
Decreased by £4.37K (-27%)
Net Assets
£6.83M
Increased by £177.25K (+3%)
Debt Ratio (%)
0%
Decreased by 0.07% (-28%)
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 10 Sep 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 25 Jun 2024
Application To Strike Off
1 Year 6 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Jan 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 22 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Subsidiary Accounts Submitted
4 Years Ago on 15 Sep 2021
Registered Address 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 January 2024 with updates
Submitted on 15 Jan 2024
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
Resolutions
Submitted on 6 Mar 2023
Resolutions
Submitted on 6 Mar 2023
Repayment History
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