Ohi Uk Healthcare Properties Ltd

09532166

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0DB

Incorporated 08/04/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Robert Stephenson

director · Since 08/04/2015

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 62

Also on 37 other boards

Mr Neal Ballew

director · Since 11/06/2021

CHIEF ACCOUNTING OFFICER

AMERICAN · UNITED STATES · Age 41

Mr. Vikas Gupta

director · Since 05/05/2023

CHIEF INVESTMENT OFFICER

AMERICAN · UNITED STATES · Age 45

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 06/04/2016

Charges2 outstanding

Charge

outstanding

OHI HEALTHCARE PROPERTIES LIMITED PARTNERSHIP

Created 30/04/2025Registered 07/05/2025

Charge

outstanding

OHI HEALTHCARE PROPERTIES LIMITED PARTNERSHIP

Created 31/12/2024Registered 02/01/2025

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 14/08/2024Registered 16/08/2024Satisfied 06/01/2026

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 14/08/2024Registered 16/08/2024Satisfied 06/01/2026

Charge

satisfied

OHI HEALTHCARE PROPERTIES LIMITED PARTNERSHIP

Created 30/11/2023Registered 01/12/2023Satisfied 02/01/2025

Charge

satisfied

OHI HEALTHCARE PROPERTIES LIMITED PARTNERSHIP

Created 30/11/2023Registered 01/12/2023Satisfied 02/01/2025

Charge

satisfied

OHI HEALTHCARE PROPERTIES LIMITED PARTNERSHIP

Created 31/10/2023Registered 31/10/2023Satisfied 02/01/2025

Charge

satisfied

OHI HEALTHCARE PROPERTIES LIMITED PARTNERSHIP

Created 27/04/2023Registered 02/05/2023Satisfied 02/01/2025

Charge

satisfied

OHI HEALTHCARE PROPERTIES LIMITED PARTNERSHIP

Created 27/04/2023Registered 02/05/2023Satisfied 02/01/2025

Charge

satisfied

OHI HEALTHCARE PROPERTIES LIMITED PARTNERSHIP

Created 29/03/2023Registered 31/03/2023Satisfied 02/01/2025

Charge

satisfied

OHI HEALTHCARE PROPERTIES LIMITED PARTNERSHIP

Created 22/02/2018Registered 22/02/2018Satisfied 21/02/2024

Charge

satisfied

OHI HEALTHCARE PROPERTIES LIMITED PARTNERSHIP

Created 01/04/2016Registered 08/04/2016Satisfied 31/03/2023

Charge

satisfied

OHI HEALTHCARE PROPERTIES LIMITED PARTNERSHIP

Created 01/04/2016Registered 08/04/2016Satisfied 31/03/2023

Charge

satisfied

OHI HEALTHCARE PROPERTIES LIMITED PARTNERSHIP

Created 01/05/2015Registered 21/05/2015Satisfied 22/02/2018