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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OHI PARK LANE CROSTON PARK LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
SPRING HOUSE FARM DEVELOPMENTS LIMITED EAST RIDING OF YORKSHIRE Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
PARK LANE HEALTHCARE LIMITED COTTINGHAM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE MANOR HOUSE (LFCV) LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
OHI PARK LANE MAGNOLIA HOUSE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
PARK LANE HEALTHCARE (MOORGATE) LIMITED LEEDS Dissolved... FULL 87300 - Residential care activities for the elderly and disabled
YORK HERITAGE LIMITED COTTINGHAM ENGLAND Dissolved... SMALL 70100 - Activities of head offices
CGM MUSIC LTD YORK Dissolved... TOTAL EXEMPTION SMALL 90010 - Performing arts
ONT SOFA LTD YORK ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
ONT SOFA MANAGEMENT LIMITED HARROGATE Dissolved... TOTAL EXEMPTION SMALL 59112 - Video production activities
SPRING HOUSE FOODS LIMITED YORK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CURRENT GLOBAL MEDIA LIMITED YORK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ONT SOFA ENTERTAINMENT LIMITED YORK UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
OHI PARK LANE MOORGATE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
THE PARK LANE HEALTHCARE GROUP LIMITED COTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CROSTON PARK LIMITED COTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
MAGNOLIA HOUSE LIMITED COTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
THE MANOR HOUSE LITTLE WEIGHTON LIMITED YORK ENGLAND Active MICRO ENTITY 87300 - Residential care activities for the elderly and disabled
THE HALL THORNTON DALE LIMITED COTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled

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