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Ohi Acton Ltd

Ohi Acton Ltd is an active company incorporated on 15 January 2016 with the registered office located in London, Greater London. Ohi Acton Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09953319
Private limited company
Age
10 years
Incorporated 15 January 2016
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 13 January 2025 (1 year ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr19 Dec 2024 (8 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
England
Address changed on 12 Jan 2026 (12 days ago)
Previous address was C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1981
Director • American • Lives in United States • Born in May 1985
Director • American • Lives in United States • Born in Dec 1963
Ohi Gold Care Properties Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ohi Deanery Ltd
Vikas Gupta and Robert Stephenson are mutual people.
Active
Ohi Tradstir Ltd
Vikas Gupta and Robert Stephenson are mutual people.
Active
Ohi Hatfield Ltd
Vikas Gupta and Robert Stephenson are mutual people.
Active
Highfield (Saffron Walden) Care Limited
Robert Stephenson is a mutual person.
Active
Ohi Silverleigh Ltd
Robert Stephenson is a mutual person.
Active
Kents Hill Care Limited
Robert Stephenson is a mutual person.
Active
Ohi Thornfield Care Ltd
Robert Stephenson is a mutual person.
Active
Ohi Check House Ltd
Robert Stephenson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
19 Dec 2024
For period 19 Mar19 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Decreased by £65K (-100%)
Turnover
£9.06M
Decreased by £47K (-1%)
Employees
234
Increased by 69 (+42%)
Total Assets
£39.13M
Increased by £19.7M (+101%)
Total Liabilities
-£14.32M
Increased by £1.3M (+10%)
Net Assets
£24.82M
Increased by £18.4M (+287%)
Debt Ratio (%)
37%
Decreased by 30.39% (-45%)
Latest Activity
Registered Address Changed
12 Days Ago on 12 Jan 2026
Full Accounts Submitted
28 Days Ago on 27 Dec 2025
Accounting Period Extended
5 Months Ago on 18 Aug 2025
Mr Robert Stephenson Details Changed
9 Months Ago on 8 Apr 2025
Charge Satisfied
9 Months Ago on 1 Apr 2025
Charge Satisfied
9 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 20 Jan 2025
Daniel Booth Resigned
1 Year Ago on 2 Jan 2025
Daniel Booth Resigned
1 Year Ago on 2 Jan 2025
Mr Vikas Gupta Details Changed
1 Year Ago on 1 Jan 2025
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Documents
Registered office address changed from C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 12 January 2026
Submitted on 12 Jan 2026
Full accounts made up to 19 December 2024
Submitted on 27 Dec 2025
Current accounting period extended from 19 December 2025 to 31 December 2025
Submitted on 18 Aug 2025
Director's details changed for Mr Robert Stephenson on 8 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mr Vikas Gupta on 1 January 2025
Submitted on 22 Apr 2025
Satisfaction of charge 099533190005 in full
Submitted on 1 Apr 2025
Satisfaction of charge 099533190004 in full
Submitted on 1 Apr 2025
Termination of appointment of Daniel Booth as a secretary on 2 January 2025
Submitted on 20 Jan 2025
Termination of appointment of Daniel Booth as a director on 2 January 2025
Submitted on 20 Jan 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 20 Jan 2025
Repayment History
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