Introduction
Watch Company
O
OHI SPRINGCARE PROPERTIES LTD
OHI SPRINGCARE PROPERTIES LTD is an active company incorporated on 18 July 2024 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 SPRINGCARE PROPERTIES LTD was registered 1 year ago.(SIC: 87300)
Status
active
Active since 1 years ago
Company No
15846933
LTD Company
Age
1 Years
Incorporated 18 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 19 July 2024 (1 year ago)
Next Due
Due by 18 July 2026
Period: 18 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (8 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
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 England EC2N 1HQ United Kingdom
From: 18 July 2024To: 12 January 2026
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Left
Jan 25
Termination Director Company With Name T...
Funding Round
Apr 25
Capital Allotment Shares
1
Funding
1
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 18 Jul 2024
BALLEW, Neal
50 Broadway, LondonSW1H 0DB
Born May 1985
Director
18 Jul 2024
Active
GUPTA, Vikas
Active50 Broadway, LondonSW1H 0DB
Born February 1981
Director
Appointed 18 Jul 2024
GUPTA, Vikas
50 Broadway, LondonSW1H 0DB
Born February 1981
Director
18 Jul 2024
Active
STEPHENSON, Robert
Active50 Broadway, LondonSW1H 0DB
Born December 1963
Director
Appointed 18 Jul 2024
STEPHENSON, Robert
50 Broadway, LondonSW1H 0DB
Born December 1963
Director
18 Jul 2024
Active
BOOTH, Daniel
ResignedTower 42, LondonEC2N 1HQ
Secretary
Appointed 18 Jul 2024
Resigned 02 Jan 2025
BOOTH, Daniel
Tower 42, LondonEC2N 1HQ
Secretary
18 Jul 2024
Resigned 02 Jan 2025
Resigned
BOOTH, Daniel James
ResignedTower 42, LondonEC2N 1HQ
Born October 1963
Director
Appointed 18 Jul 2024
Resigned 02 Jan 2025
BOOTH, Daniel James
Tower 42, LondonEC2N 1HQ
Born October 1963
Director
18 Jul 2024
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 18 Jul 2024
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
18 Jul 2024
Active
Filing History
10
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
23 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2025
19 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 July 2024