Introduction
Watch Company
O
OHI NORTHBAY PROPERTIES LTD
OHI NORTHBAY PROPERTIES LTD is an active company incorporated on 29 May 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 NORTHBAY PROPERTIES LTD was registered 0 years ago.(SIC: 87300)
Status
active
Active since N/A years ago
Company No
16481377
LTD Company
Age
N/A Years
Incorporated 29 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 30 September 2026
Period: 29 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Previous Company Names
OHI MARIA MALLABAND PROPERTIES LTD
From: 29 May 2025To: 23 March 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 EC2N 1HQ United Kingdom
From: 29 May 2025To: 13 January 2026
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BALLEW, Neal
Active50 Broadway, LondonSW1H 0DB
Born May 1985
Director
Appointed 29 May 2025
BALLEW, Neal
50 Broadway, LondonSW1H 0DB
Born May 1985
Director
29 May 2025
Active
GUPTA, Vikas
Active50 Broadway, LondonSW1H 0DB
Born February 1981
Director
Appointed 29 May 2025
GUPTA, Vikas
50 Broadway, LondonSW1H 0DB
Born February 1981
Director
29 May 2025
Active
STEPHENSON, Robert
Active50 Broadway, LondonSW1H 0DB
Born December 1963
Director
Appointed 29 May 2025
STEPHENSON, Robert
50 Broadway, LondonSW1H 0DB
Born December 1963
Director
29 May 2025
Active
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 29 May 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
29 May 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 March 2026
13 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2026
29 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 May 2025