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Ohi Belsize Properties Ltd

Ohi Belsize Properties Ltd is an active company incorporated on 17 July 2023 with the registered office located in London, City of London. Ohi Belsize Properties Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15007359
Private limited company
Age
2 years 3 months
Incorporated 17 July 2023
Size
Unreported
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 17 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 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
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Operating Officer • American • Lives in United States • Born in Oct 1963
Director • Director • Senior Vice President Acquisitions & Dev • American • Lives in United States • Born in Feb 1981
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
Ohi UK Healthcare Properties Ltd
PSC
Shareholders, PSCs & Group Structure
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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 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 Springcare Properties Ltd
Robert Stephenson, Neal Ballew, and 1 more are mutual people.
Active
Ohi Care Concern Properties Ltd
Robert Stephenson, Neal Ballew, and 1 more are mutual people.
Active
Ohi Belmont Properties Ltd
Robert Stephenson, Neal Ballew, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Turnover
£4.88M
Employees
Unreported
Total Assets
£30.66M
Total Liabilities
-£20.85M
Net Assets
£9.81M
Debt Ratio (%)
68%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Mr Robert Stephenson Details Changed
6 Months Ago on 8 Apr 2025
Daniel James Booth Resigned
9 Months Ago on 2 Jan 2025
Daniel Booth Resigned
9 Months Ago on 2 Jan 2025
Mr Vikas Gupta Details Changed
9 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Incorporated
2 Years 3 Months Ago on 17 Jul 2023
Accounting Period Extended
2 Years 3 Months Ago on 17 Jul 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Aug 2025
Confirmation statement made on 16 July 2025 with updates
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 1 May 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
Termination of appointment of Daniel Booth as a secretary on 2 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Daniel James Booth as a director on 2 January 2025
Submitted on 21 Jan 2025
Repayment History
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