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Ohi Park Lane Group Ltd

Ohi Park Lane Group Ltd is a dissolved company incorporated on 6 March 2020 with the registered office located in London, City of London. Ohi Park Lane Group Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 10 September 2024 (1 year 2 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12501693
Private limited company
Age
5 years
Incorporated 6 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 6 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
Address changed on 4 Oct 2022 (3 years ago)
Previous address was 46 Hull Road Cottingham East Riding of Yorkshire HU16 4PX England
Telephone
Unreported
Email
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 Financial Officer • American • Lives in United States • Born in Dec 1963
Director • Chief Accounting Officer • American • Lives in United States • Born in May 1985
Ohi UK Healthcare Properties Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ohi Deanery Ltd
Robert Stephenson and Daniel Booth are mutual people.
Active
Ohi Tradstir Ltd
Robert Stephenson and Daniel Booth are mutual people.
Active
Ohi Healthcare Homes Ltd
Robert Stephenson and Neal Ballew are mutual people.
Active
Ohi GCH Holdings Ltd
Robert Stephenson and Neal Ballew are mutual people.
Active
Ohi West Drayton Ltd
Robert Stephenson and Neal Ballew are mutual people.
Active
Ohi UK Healthcare Properties Ltd
Robert Stephenson and Neal Ballew are mutual people.
Active
Ohi Acton Ltd
Robert Stephenson and Daniel Booth are mutual people.
Active
Ohi Hatfield Ltd
Robert Stephenson and Daniel Booth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 1 Oct31 Dec 2022
Traded for 3 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £16.29M (-100%)
Employees
3
Decreased by 305 (-99%)
Total Assets
£16.76M
Decreased by £12.21M (-42%)
Total Liabilities
-£3.92M
Decreased by £12.2M (-76%)
Net Assets
£12.84M
Decreased by £1K (-0%)
Debt Ratio (%)
23%
Decreased by 32.27% (-58%)
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 10 Sep 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 25 Jun 2024
Application To Strike Off
1 Year 5 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 17 Oct 2023
Group Accounts Submitted
2 Years 4 Months Ago on 15 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 May 2023
Accounting Period Shortened
3 Years Ago on 25 Oct 2022
Accounting Period Extended
3 Years Ago on 24 Oct 2022
Accounting Period Shortened
3 Years Ago on 7 Oct 2022
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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 23 April 2024 with no updates
Submitted on 3 May 2024
Consolidated accounts of parent company for subsidiary company 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
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 17 Oct 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 15 Jul 2023
Confirmation statement made on 23 April 2023 with updates
Submitted on 5 May 2023
Repayment History
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