Ohi UK Bh Ltd
Company 02221521 · Active · incorporated 15/02/1988 · London SW1H 0DB · Private Limited Company
Nature of business: 87300 - Residential care activities for the elderly and disabled
Latest accounts held to 2024-09-30.
Who controls it
- Ohi Uk North Bay Opco Ltd (company)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2026-09-01 - Maria Mallaband Care Group Limited (company, registered 03135910 in England)
ownership of shares 75 to 100 percent, right to appoint and remove directors · from 2016-06-30, ceased 2026-09-01
Where the chain ends
Companies House shows one step. Followed to the end:
- Maria Mallaband Care Group Limited (03135910, Active)
- Mmcg Holdings Limited (09031660, Active)
- Mmcg Topco Holdings Ltd (13863881, Active)
- Burgan Family Holdings Limited (13997741, Active)
What else sits under the same owner
- Buckingham Lace Hill Limited (11950725, Active)
- Mmcg (2) Limited (10622354, Active)
- Mmcg (cch) (dussindale) Limited (17368564, Active)
- Mmcg (cch) (hawthorns) Limited (17368560, Active)
- Mmcg (cch) Limited (07590616, Active)
- Mmcg (cch) (mary Chapman) Limited (17368563, Active)
- Mmcg (cch) (woodland) Limited (17368565, Active)
- Mmcg Holdings Limited (09031660, Active)
- Mmcg Topco Holdings Ltd (13863881, Active)
- Mmcg Topco Limited (17059898, Active)
Who runs it
- HIGGINS, Paul Antony (secretary, British) · from 2006-08-04 to 2008-10-06
- BURGAN, Philip John (director, born 12/1951, British) · from 2006-08-04 to 2026-09-01
- TWAROWSKI, Maria Elizabeth (director, born 02/1960, British) · from 2007-07-06 to 2010-03-19
- BALL, Christopher (director, born 06/1968, British) · from 2009-08-14 to 2020-10-08
- FAGAN, Peter Gervais (director, born 10/1957, British) · from 2010-04-29 to 2019-04-05
- LOCK, Jason David (director, born 08/1972, British) · from 2019-01-02 to 2026-09-01
- FAGAN, Peter Gervais (secretary) · from 2019-10-31 to 2021-12-31
- CRADDOCK, Victoria (director, born 02/1970, British) · from 2020-10-08 to 2021-05-12
- WOMACK, Christopher John (director, born 08/1972, British) · from 2020-10-08 to 2026-09-01
- MYERS, Nigel (director, born 03/1966, British) · from 2020-10-08 to 2021-03-12
- HARRIS, Daren Robert (director, born 12/1964, British) · from 2021-04-20 to 2022-12-08
- CHAPMAN, Christina (director, born 11/1964, British) · from 2022-01-14 to 2023-09-30
- WALSH, Paul Michael (director, born 08/1970, British) · from 2022-01-14 to 2025-04-22
- DINWOODIE, James Kenneth (director, born 12/1982, British) · from 2023-03-11 to 2024-05-13
- MANGERA, Farouk (director, born 08/1977, British) · from 2024-07-08 to 2026-09-01
- BURNS, Jordan (director, born 10/1993, British) · from 2024-07-08 to 2026-09-01
- WALKER, Mark (director, born 08/1966, British) · from 2024-07-08 to 2026-09-01
- DALLISON, Adrian John (director, born 09/1964, British) · from 2025-04-02 to 2026-07-01
- MCPARTLAN, Paul Louis (director, born 05/1970, British) · from 2026-01-01 to 2026-08-01
- BOWER, Wendy Philippa (secretary, British) · from to 2006-08-04
- BOWER, Peter Frank (director, born 04/1946, British) · from to 2006-08-04
- GUPTA, Vikas (director, born 02/1981, American) · from 2026-09-01, current
Charges
20 charges registered, 0 outstanding.
- 2024-03-06, fully-satisfied, in favour of Clydesdale Bank PLC (trading As Virgin Money)
- 2022-12-13, fully-satisfied, in favour of Bond Propco Limited
- 2021-11-02, fully-satisfied, in favour of Fdc Debt Lp Acting By Its General Partner, Fdc General Partner Limited
- 2016-10-10, fully-satisfied, in favour of Barclays Bank PLC
- 2014-06-06, fully-satisfied, in favour of Hcp UK Investments (jersey) Limited
Property on the register
1 title on the register, around £297,500 by latest value.
- Title MAN229347 · Leasehold · STOCKPORT GREATER MANCHESTER
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Old House Properties Limited (03546263)
- Bowfield Limited (07251795)
- Chipperfield House Limited (13340622)
- Haberfield Homes Limited (13325828)
- Bowerford Limited (01391949)
- Westerfield Properties Limited (00701973)
- Rotherfield House (surbiton)maintenance Association Limited (00757713)
- Rotherfield Place Residents Limited (07962112)
Check this company on Companies House.
Get the full asset and risk dossier on Ohi UK Bh Ltd
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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