OHI PARK LANE HALL LTD - LONDON
Company Profile | Company Filings |
Overview
OHI PARK LANE HALL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OHI PARK LANE HALL LTD was incorporated 77 years ago on 17/04/1947 and has the registered number: 00433408. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OHI PARK LANE HALL LTD was incorporated 77 years ago on 17/04/1947 and has the registered number: 00433408. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OHI PARK LANE HALL LTD - LONDON
This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ARNOLD & PORTER KAYE SCHOLER (UK) LLP TOWER 42
LONDON
EC2N 1HQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
YORK HERITAGE (THE HALL THORNTON LE DALE) LIMITED (until 12/10/2022)
YORK HERITAGE (THE HALL THORNTON LE DALE) LIMITED (until 12/10/2022)
THORNTON LE DALE HOTEL LIMITED (until 06/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/12/2023 | 13/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT STEPHENSON | Dec 1963 | American | Director | 2022-09-30 | CURRENT |
MR DANIEL BOOTH | Oct 1963 | American | Director | 2022-09-30 | CURRENT |
MR NEAL ALEXANDER BALLEW | May 1985 | American | Director | 2022-09-30 | CURRENT |
MR DANIEL BOOTH | Secretary | 2022-09-30 | CURRENT | ||
MR CHRISTOPHER ROBERT MITCHELL | Dec 1958 | British | Director | 2008-04-23 UNTIL 2022-09-30 | RESIGNED |
MR ANTHONY ROBERT MITCHELL | Dec 1979 | British | Director | 2012-10-26 UNTIL 2022-09-30 | RESIGNED |
MRS ELIZABETH MACKENZIE | Mar 1916 | British | Director | RESIGNED | |
MR CHRISTOPHER MALCOLM LANE | Apr 1980 | British | Director | 2008-04-23 UNTIL 2022-09-30 | RESIGNED |
MR PHILLIP KING | May 1959 | British | Director | 2012-04-01 UNTIL 2013-12-31 | RESIGNED |
MRS SHEILA ISOBEL CRABTREE | Sep 1925 | British | Director | RESIGNED | |
JONATHAN NEIL PADGETT CRABTREE | Oct 1960 | British | Director | 2006-02-10 UNTIL 2008-04-23 | RESIGNED |
MR CHRISTOPHER MALCOLM LANE | Apr 1980 | British | Secretary | 2008-04-23 UNTIL 2022-01-01 | RESIGNED |
SIMON HENRY ARTHUR CRABTREE | Secretary | 2006-02-10 UNTIL 2008-04-23 | RESIGNED | ||
JONATHON NEIL PADGETT CRABTREE | Secretary | RESIGNED | |||
ALFRED AUGUSTINE WILD | Aug 1925 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ohi Park Lane Group Ltd | 2022-09-30 | London | Ownership of shares 75 to 100 percent | |
York Heritage Ltd | 2016-12-30 - 2022-09-30 | Pickering | Ownership of shares 75 to 100 percent |