Introduction
Watch Company
O
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. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. OHI GOLD CARE PROPERTIES LTD was registered 3 years ago.(SIC: 87300)
Status
active
Active since 3 years ago
Company No
14635579
LTD Company
Age
3 Years
Incorporated 2 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0DB,
Previous Addresses
C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom
From: 2 February 2023To: 12 January 2026
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
4
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BALLEW, Neal
Active50 Broadway, LondonSW1H 0DB
Born May 1985
Director
Appointed 02 Feb 2023
BALLEW, Neal
50 Broadway, LondonSW1H 0DB
Born May 1985
Director
02 Feb 2023
Active
GUPTA, Vikas, Mr.
Active50 Broadway, LondonSW1H 0DB
Born February 1981
Director
Appointed 05 May 2023
GUPTA, Vikas, Mr.
50 Broadway, LondonSW1H 0DB
Born February 1981
Director
05 May 2023
Active
STEPHENSON, Robert
Active50 Broadway, LondonSW1H 0DB
Born December 1963
Director
Appointed 02 Feb 2023
STEPHENSON, Robert
50 Broadway, LondonSW1H 0DB
Born December 1963
Director
02 Feb 2023
Active
BOOTH, Daniel
ResignedTower 42, LondonEC2N 1HQ
Secretary
Appointed 02 Feb 2023
Resigned 02 Jan 2025
BOOTH, Daniel
Tower 42, LondonEC2N 1HQ
Secretary
02 Feb 2023
Resigned 02 Jan 2025
Resigned
BOOTH, Daniel James
ResignedTower 42, LondonEC2N 1HQ
Born October 1963
Director
Appointed 02 Feb 2023
Resigned 02 Jan 2025
BOOTH, Daniel James
Tower 42, LondonEC2N 1HQ
Born October 1963
Director
02 Feb 2023
Resigned 02 Jan 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tower 42, LondonEC2N 1HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2023
Ohi Uk Healthcare Properties Ltd
Tower 42, LondonEC2N 1HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2023
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2026
12 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2025
3 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 February 2023