Introduction
Watch Company
O
OHI BELMONT PROPERTIES LTD
OHI BELMONT PROPERTIES LTD is an active company incorporated on 6 January 2025 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 BELMONT PROPERTIES LTD was registered 1 year ago.(SIC: 87300)
Status
active
Active since 1 years ago
Company No
16165779
LTD Company
Age
1 Years
Incorporated 6 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 30 September 2026
Period: 6 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 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: 6 January 2025To: 12 January 2026
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
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 06 Jan 2025
BALLEW, Neal
50 Broadway, LondonSW1H 0DB
Born May 1985
Director
06 Jan 2025
Active
GUPTA, Vikas
Active50 Broadway, LondonSW1H 0DB
Born February 1981
Director
Appointed 06 Jan 2025
GUPTA, Vikas
50 Broadway, LondonSW1H 0DB
Born February 1981
Director
06 Jan 2025
Active
STEPHENSON, Robert
Active50 Broadway, LondonSW1H 0DB
Born December 1963
Director
Appointed 06 Jan 2025
STEPHENSON, Robert
50 Broadway, LondonSW1H 0DB
Born December 1963
Director
06 Jan 2025
Active
BOOTH, Daniel
ResignedTower 42, LondonEC2N 1HQ
Secretary
Appointed 06 Jan 2025
Resigned 07 Jan 2025
BOOTH, Daniel
Tower 42, LondonEC2N 1HQ
Secretary
06 Jan 2025
Resigned 07 Jan 2025
Resigned
BOOTH, Daniel James
ResignedTower 42, LondonEC2N 1HQ
Born October 1963
Director
Appointed 06 Jan 2025
Resigned 07 Jan 2025
BOOTH, Daniel James
Tower 42, LondonEC2N 1HQ
Born October 1963
Director
06 Jan 2025
Resigned 07 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 06 Jan 2025
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
06 Jan 2025
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
11 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 December 2025
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