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Ohi Acg Holdings Ltd
05295879
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SUITE 1, 7TH FLOOR, LONDON, SW1H 0DB
Incorporated 24/11/2004
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/11/2025
Due 08/12/2026
On track
Industry
64209
Activities of other holding companies87300
Residential care activities for the elderly and disabledOfficers
Mr Robert Stephenson
director · Since 01/05/2024
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 62
Also on 37 other boards
Persons with Significant Control
Omega Healthcare Investors, Inc.
75–100% shares
75–100% votes
Appoint directors
303 International Circle, Suite 200, Maryland, 21030
Reg: 1-11316 · United States Securities And Exchange Commission · Corporation
Notified 01/05/2024
Former PSCs
Ak (Spv) Limited
Ceased 01/05/2024
Charges0 outstanding
Charge
satisfied
U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT)
Created 10/10/2017Registered 13/10/2017Satisfied 15/05/2024
Charge
satisfied
CLYDESDALE BANK PLC
Created 10/08/2016Registered 18/08/2016Satisfied 12/10/2017
charge
satisfied
BANK OF SCOTLAND PLC
Created 21/12/2012Registered 24/12/2012Satisfied 12/10/2017
charge
satisfied
BANK OF SCOTLAND PLC
Created 16/07/2012Registered 21/07/2012Satisfied 12/10/2017
charge
satisfied
BANK OF SCOTLAND PLC
Created 05/11/2007Registered 12/11/2007Satisfied 12/10/2017
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE FOR THE SECUREDF
Created 18/07/2005Registered 27/07/2005Satisfied 08/11/2007
charge
satisfied
CITIBANK INTERNATIONAL PLC THE SECURITY TRUSTEE
Created 30/11/2004Registered 07/12/2004Satisfied 21/07/2005