This company is commonly known as Ohi Woodbridge Ltd. The company was founded 19 years ago and was given the registration number 05359387. The firm's registered office is in LONDON. You can find them at Tower 42, 25 Old Broad Street, London, . This company's SIC code is 86900 - Other human health activities.
| Name | : | OHI WOODBRIDGE LTD |
|---|---|---|
| Company Number | : | 05359387 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Arnold & Porter Kaye Scholer (Uk) Llp, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ | Secretary | 15 February 2018 | Active |
| Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 11 June 2021 | Active |
| Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 15 February 2018 | Active |
| Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 15 February 2018 | Active |
| Haughgate House Nursing Home, Haugh Lane, Woodbridge, IP12 1JG | Secretary | 09 February 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 February 2005 | Active |
| The Old Chapel, 8 Calder Road, Melton, Woodbridge, England, IP12 1TP | Director | 09 February 2005 | Active |
| Haughgate House Nursing Home, Haugh Lane, Woodbridge, IP12 1JG | Director | 09 February 2005 | Active |
| Omega Healthcare Investors, Inc., 303 International Circle, Suite 200, Hunt Valley, United States, 21030 | Director | 15 February 2018 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 February 2005 | Active |
| Ohi Uk Healthcare Properties Ltd | ||
| Notified on | : | 15 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ |
| Nature of control | : |
|
| Mrs Marion Jane Carter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Address | : | Haughgate House Nursing Home, Woodbridge, IP12 1JG |
| Nature of control | : |
|
| Mr Mark Risden Carter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Address | : | Haughgate House Nursing Home, Woodbridge, IP12 1JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-01 | Accounts | Legacy. | Download |
| 2023-11-01 | Other | Legacy. | Download |
| 2023-11-01 | Other | Legacy. | Download |
| 2023-10-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-22 | Accounts | Legacy. | Download |
| 2023-10-22 | Other | Legacy. | Download |
| 2023-10-22 | Other | Legacy. | Download |
| 2023-03-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-06 | Resolution | Resolution. | Download |
| 2023-03-06 | Resolution | Resolution. | Download |
| 2023-03-06 | Insolvency | Legacy. | Download |
| 2023-03-06 | Capital | Legacy. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-16 | Accounts | Legacy. | Download |
| 2022-09-16 | Other | Legacy. | Download |
| 2022-09-16 | Other | Legacy. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-15 | Accounts | Legacy. | Download |
| 2021-09-15 | Other | Legacy. | Download |
| 2021-09-15 | Other | Legacy. | Download |
| 2021-06-17 | Officers | Change person secretary company with change date. | Download |
| 2021-06-16 | Officers | Change person director company with change date. | Download |
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