OHI HOME CLOSE LTD - LONDON
Overview
OHI HOME CLOSE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OHI HOME CLOSE LTD was incorporated 24 years ago on 17/05/2000 and has the registered number: 03995398. The accounts status is AUDIT EXEMPTION SUBSI.
OHI HOME CLOSE LTD was incorporated 24 years ago on 17/05/2000 and has the registered number: 03995398. The accounts status is AUDIT EXEMPTION SUBSI.
OHI HOME CLOSE LTD - LONDON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
TOWER 42
LONDON
EC2N 1HQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT STEPHENSON | Dec 1963 | American | Director | 2015-05-01 | CURRENT |
| MR DANIEL BOOTH | Oct 1963 | American | Director | 2015-05-01 | CURRENT |
| MR MICHAEL RITZ | Sep 1968 | American | Director | 2015-07-01 | CURRENT |
| MR DANIEL BOOTH | Secretary | 2015-05-01 | CURRENT | ||
| DEIRDRE IRENE BOGGON | British | Secretary | 2000-05-17 UNTIL 2002-05-01 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-05-17 UNTIL 2000-05-17 | RESIGNED | ||
| MR RICHARD STANLEY CLOUGH | Jul 1946 | British | Secretary | 2005-08-02 UNTIL 2008-04-04 | RESIGNED |
| MR MARTIN JOHN BOCIEK | May 1954 | British | Secretary | 2002-03-01 UNTIL 2005-08-02 | RESIGNED |
| MR GRAHAM CHARLES LOMER | Mar 1957 | British | Secretary | 2008-04-03 UNTIL 2015-05-01 | RESIGNED |
| MR RICHARD STANLEY CLOUGH | Jul 1946 | British | Director | 2005-08-02 UNTIL 2014-04-30 | RESIGNED |
| MR GRAHAM CHARLES LOMER | Mar 1957 | British | Director | 2005-08-02 UNTIL 2015-05-01 | RESIGNED |
| MRS PAMELA ANNE ROGERS | Jul 1946 | British | Director | 2000-05-17 UNTIL 2001-05-05 | RESIGNED |
| YVETTE ANN STOTT | Sep 1955 | British | Director | 2000-05-17 UNTIL 2005-08-02 | RESIGNED |
| MS DEBORAH HELEN CHRISTIAN | Sep 1964 | British | Director | 2014-05-21 UNTIL 2015-05-01 | RESIGNED |
| MR MARTIN JOHN BOCIEK | May 1954 | British | Director | 2002-03-01 UNTIL 2005-08-02 | RESIGNED |
| LORD GORDON ROBERT WARD | Jan 1951 | British | Director | 2000-05-17 UNTIL 2005-08-02 | RESIGNED |
| DAVID JOHN BATES | Oct 1954 | British | Director | 2005-08-02 UNTIL 2015-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ohi Healthcare Homes (Central) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |