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Ohi Park Lane Properties Ltd

Ohi Park Lane Properties Ltd is an active company incorporated on 2 February 2023 with the registered office located in London, City of London. Ohi Park Lane Properties Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14635302
Private limited company
Age
2 years 7 months
Incorporated 2 February 2023
Size
Unreported
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 2 Feb31 Dec 2023 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42
25 Old Broad Street
London
EC2N 1HQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • 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
Director • Chief Investment Officer • American • Lives in United States • Born in Feb 1981
Ohi UK Healthcare Properties Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ohi Healthcare Homes Properties Ltd
Neal Ballew, Daniel James Booth, and 1 more are mutual people.
Active
Ohi Gold Care Properties Ltd
Neal Ballew, Daniel James Booth, and 1 more are mutual people.
Active
Ohi Welford Properties Ltd
Neal Ballew, Daniel James Booth, and 1 more are mutual people.
Active
Ohi St. Martin's Properties Ltd
Neal Ballew, Daniel James Booth, and 1 more are mutual people.
Active
Ohi Belsize Properties Ltd
Neal Ballew, Daniel James Booth, and 1 more are mutual people.
Active
Ohi Springcare Properties Ltd
Neal Ballew, Daniel James Booth, and 1 more are mutual people.
Active
Ohi Care Concern Properties Ltd
Neal Ballew, Daniel James Booth, and 1 more are mutual people.
Active
Ohi Belmont Properties Ltd
Neal Ballew, Daniel James Booth, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
Unreported
Turnover
£1.83M
Employees
Unreported
Total Assets
£25.69M
Total Liabilities
-£11.46M
Net Assets
£14.24M
Debt Ratio (%)
45%
Latest Activity
Mr Robert Stephenson Details Changed
5 Months Ago on 8 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Subsidiary Accounts Submitted
7 Months Ago on 24 Jan 2025
Daniel Booth Resigned
8 Months Ago on 2 Jan 2025
Daniel James Booth Resigned
8 Months Ago on 2 Jan 2025
Mr. Vikas Gupta Details Changed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Mr. Vikas Gupta Appointed
2 Years 4 Months Ago on 5 May 2023
Accounting Period Shortened
2 Years 7 Months Ago on 3 Feb 2023
Incorporated
2 Years 7 Months Ago on 2 Feb 2023
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Documents
Director's details changed for Mr. Vikas Gupta on 1 January 2025
Submitted on 23 Apr 2025
Director's details changed for Mr Robert Stephenson on 8 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 11 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Jan 2025
Termination of appointment of Daniel James Booth as a director on 2 January 2025
Submitted on 23 Jan 2025
Termination of appointment of Daniel Booth as a secretary on 2 January 2025
Submitted on 23 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Jan 2025
Repayment History
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