OHI PARK LANE GROUP LTD - LONDON
| Company Profile | Company Filings |
Overview
OHI PARK LANE GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OHI PARK LANE GROUP LTD was incorporated 4 years ago on 06/03/2020 and has the registered number: 12501693. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OHI PARK LANE GROUP LTD was incorporated 4 years ago on 06/03/2020 and has the registered number: 12501693. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OHI PARK LANE GROUP LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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:
THE PLHC GROUP LIMITED (until 12/10/2022)
THE PLHC GROUP LIMITED (until 12/10/2022)
THE PARK LANE HEALTHCARE GROUP LIMITED (until 09/11/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2023 | 07/05/2024 |
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 ANTHONY ROBERT MITCHELL | Dec 1979 | British | Director | 2020-03-09 UNTIL 2022-09-30 | RESIGNED |
| MR CHRISTOPHER MALCOLM LANE | Apr 1980 | British | Director | 2020-03-09 UNTIL 2022-09-30 | RESIGNED |
| MR CHRISTOPHER ROBERT MITCHELL | Dec 1958 | English | Director | 2020-03-06 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ohi Uk Healthcare Properties Ltd | 2022-09-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Myra Mitchell | 2020-05-31 - 2022-09-30 | 6/1956 | York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Christopher Robert Mitchell | 2020-03-06 - 2022-09-30 | 12/1958 | York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |