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Ohi Gold Care Properties Ltd

Ohi Gold Care Properties Ltd is an active company incorporated on 2 February 2023 with the registered office located in London, City of London. Ohi Gold Care Properties Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14635579
Private limited company
Age
2 years 9 months
Incorporated 2 February 2023
Size
Unreported
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 2 Feb31 Dec 2023 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • 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 Investment Officer • American • Lives in United States • Born in Feb 1981
Director • Chief Accounting Officer • American • Lives in United States • Born in May 1985
Ohi UK Healthcare Properties Ltd
PSC
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Mutual Companies
Ohi Park Lane Properties Ltd
Neal Ballew, Daniel James Booth, and 1 more are mutual people.
Active
Ohi Healthcare Homes 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
£5.47M
Employees
Unreported
Total Assets
£126.68M
Total Liabilities
-£79.51M
Net Assets
£47.17M
Debt Ratio (%)
63%
Latest Activity
Mr Robert Stephenson Details Changed
6 Months Ago on 8 Apr 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 15 Jan 2025
Daniel Booth Resigned
10 Months Ago on 2 Jan 2025
Daniel James Booth Resigned
10 Months Ago on 2 Jan 2025
Mr. Vikas Gupta Details Changed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Mr. Vikas Gupta Appointed
2 Years 6 Months Ago on 5 May 2023
Accounting Period Shortened
2 Years 9 Months Ago on 3 Feb 2023
Incorporated
2 Years 9 Months Ago on 2 Feb 2023
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Documents
Statement of capital following an allotment of shares on 9 May 2025
Submitted on 9 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 30 Apr 2025
Director's details changed for Mr. Vikas Gupta on 1 January 2025
Submitted on 22 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 updates
Submitted on 12 Mar 2025
Termination of appointment of Daniel James Booth as a director on 2 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Daniel Booth as a secretary on 2 January 2025
Submitted on 21 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Jan 2025
Repayment History
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