Company information:
Ohi Rose Garden Ltd (No: 04148365)
Address: ARNOLD & PORTER KAYE SCHOLER (UK) LLP, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
Status: Active
Incorporated: 26-Jan-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 86900 - Other human health activities
Current Director: NEAL BALLEW ( DOB: May-1985 From: Jun-2021 )
Current Director: DANIEL J BOOTH ( DOB: Oct-1963 From: Mar-2018 )
Current Director: DANIEL JAMES BOOTH ( DOB: Oct-1963 From: Mar-2018 )
Current Director: MICHAEL DANIEL RITZ ( DOB: Sep-1968 From: Mar-2018 )
Current Director: ROBERT STEPHENSON ( DOB: Dec-1963 From: Mar-2018 )
Current Secretary: DANIEL BOOTH ( From: Mar-2018 )
Resigned Director: JOSIE CLARE AGGETT ( From: Jul-2017 To: Mar-2018 )
Resigned Director: CAREY KATE FAULKNER ( From: Jul-2017 To: Mar-2018 )
Resigned Director: IAN ROBERT SINNOTT ( DOB: Dec-1946 From: Jan-2001 To: Nov-2016 )
Resigned Director: ANNE MARIE SINNOTT MBE ( From: Jan-2001 To: Apr-2016 )
Resigned Director: YVONNE WAYNE ( DOB: Jul-1980 From: Jan-2001 To: Jan-2001 )
Resigned Secretary: JOSIE CLARE AGGETT ( From: Jul-2016 To: Mar-2018 )
Resigned Secretary: CAREY FAULKNER ( From: Jul-2016 To: Mar-2018 )
Resigned Secretary: ANNE MARIE SINNOTT MBE ( From: Jan-2001 To: Apr-2016 )
Resigned Secretary: HAROLD WAYNE ( DOB: Jun-1930 From: Jan-2001 To: Jan-2001 )
Persons of Significant Control:
Ohi Uk Healthcare Properties Ltd, Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-03-01)
Mrs Josie Clare Aggett, Care Home Leigh, Sherborne, Dorset, DT9 6HL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-02, Ceased: 2018-03-01)
Ian Robert Sinnott, The Old Vicarage Residential Care Home Leigh, Sherborne, Dorset, DT9 6HL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-11-21)
Mrs Carey Kate Faulkner, Care Home Leigh, Sherborne, Dorset, DT9 6HL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-02, Ceased: 2018-03-01)
Company Accounts Summary (£)
| Item | 2015-05 | 2016-05 | 2017-05 | Chart |
|---|---|---|---|---|
| Fixed assets | 2,341,223 | 2,266,556 | 0.0,2341223.0,2266556.0 | |
| Fixed assets / Intangible assets | 75,000 | 62,500 | 0.0,75000.0,62500.0 | |
| Fixed assets / Property, plant and equipment | 1,846,762 | 1,804,056 | 0.0,1846762.0,1804056.0 | |
| Fixed assets / Investment property | 419,461 | 400,000 | 0.0,419461.0,400000.0 | |
| Current assets | 288,509 | 453,476 | 0.0,288509.0,453476.0 | |
| Current assets / Total inventories | 1,547 | 1,622 | 0.0,1547.0,1622.0 | |
| Current assets / Debtors | 163,870 | 163,224 | 0.0,163870.0,163224.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 68,497 | 15,752 | 0.0,68497.0,15752.0 | |
| Current assets / Cash at bank and on hand | 123,092 | 288,630 | 0.0,123092.0,288630.0 | |
| Net current assets (liabilities) | -177,576 | -64,945 | 0.0,-177576.0,-64945.0 | |
| Total assets less current liabilities | 2,163,647 | 2,201,611 | 0.0,2163647.0,2201611.0 | |
| Creditors / Trade creditors / trade payables | 43,035 | 19,963 | 0.0,43035.0,19963.0 | |
| Net assets (liabilities) | 691,407 | 929,783 | 0.0,691407.0,929783.0 | |
| Equity / share capital and reserves | 505,546 | 691,407 | 929,783 | 505546.0,691407.0,929783.0 |