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Ohi Malthouse Care Home Ltd
Ohi Malthouse Care Home Ltd is a dissolved company incorporated on 20 January 2016 with the registered office located in London, City of London. Ohi Malthouse Care Home Ltd was registered 9 years ago.
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Status
Dissolved
Dissolved on
10 December 2024
(11 months ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09960319
Private limited company
Age
9 years
Incorporated
20 January 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
19 January 2024
(1 year 10 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ohi Malthouse Care Home Ltd
Contact
Update Details
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
Companies in EC2N 1HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Daniel Booth
Secretary • Director • 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 UK Healthcare Properties Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ohi Healthcare Homes Ltd
Robert Stephenson, Neal Ballew, and 1 more are mutual people.
Active
Ohi GCH Holdings Ltd
Robert Stephenson, Neal Ballew, and 1 more are mutual people.
Active
Ohi West Drayton Ltd
Robert Stephenson, Neal Ballew, and 1 more are mutual people.
Active
Ohi UK Healthcare Properties Ltd
Robert Stephenson, Neal Ballew, and 1 more are mutual people.
Active
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
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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£428.96K
Increased by £64.88K (+18%)
Employees
Unreported
Same as previous period
Total Assets
£4.56M
Increased by £68.72K (+2%)
Total Liabilities
-£3.75K
Decreased by £4.06K (-52%)
Net Assets
£4.56M
Increased by £72.78K (+2%)
Debt Ratio (%)
0%
Decreased by 0.09% (-53%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Months Ago on 10 Dec 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 24 Sep 2024
Application To Strike Off
1 Year 2 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 17 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 19 Jan 2022
Subsidiary Accounts Submitted
4 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 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2024
Application to strike the company off the register
Submitted on 17 Sep 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 1 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 17 Oct 2023
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
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Statement of capital on 6 March 2023
Submitted on 6 Mar 2023
Solvency Statement dated 22/02/23
Submitted on 6 Mar 2023
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Repayment History
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