Company information:
Ohi Saxlingham Ltd (No: 04447704)
Address: ARNOLD & PORTER KAYE SCHOLER (UK) LLP, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
Status: Active
Incorporated: 27-May-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Oct-2024
Industry Class: 86900 - Other human health activities
Current Director: NEAL BALLEW ( DOB: May-1985 From: Jun-2021 )
Current Director: DANIEL JAMES BOOTH ( DOB: Oct-1963 From: Mar-2020 )
Current Director: DANIEL JAMES BOOTH ( DOB: Oct-1963 From: Mar-2020 )
Current Director: DANIEL J BOOTH ( DOB: Oct-1963 From: Mar-2020 )
Current Director: MICHAEL DANIEL RITZ ( DOB: Sep-1968 From: Mar-2020 )
Current Director: MICHAEL DANIEL RITZ ( DOB: Sep-1968 From: Mar-2020 )
Current Director: ROBERT STEPHENSON ( DOB: Dec-1963 From: Mar-2020 )
Current Director: ROBERT O STEPHENSON ( DOB: Dec-1963 From: Mar-2020 )
Current Secretary: DANIEL BOOTH ( From: Mar-2020 )
Resigned Director: JANE ELIZABETH BIRD ( DOB: Oct-1959 From: May-2002 To: Mar-2020 )
Resigned Director: ALAN THOMAS BIRD ( DOB: Nov-1949 From: May-2002 To: Mar-2020 )
Resigned Director: SUSAN DOHERTY ( DOB: May-1956 From: Mar-2006 To: Mar-2020 )
Resigned Director: INCORPORATE DIRECTORS LIMITED ( From: May-2002 To: May-2002 )
Resigned Director: THERESA DAWN PARFITT ( DOB: Apr-1958 From: Apr-2008 To: Mar-2020 )
Resigned Secretary: JANE ELIZABETH BIRD ( DOB: Oct-1959 From: May-2002 To: Mar-2020 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: May-2002 To: May-2002 )
Persons of Significant Control:
Ohi Uk Healthcare Properties Ltd, C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-10)
Mrs Jane Elizabeth Bird, Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-01-31, Ceased: 2020-03-10)
Mr Alan Thomas Bird, Chequers Cottage The Green Saxlingham Nethergate, Norwich, Norfolk, N15 1TH, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-03-10)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 756,037 | 703,110 | 623,898 | 9,441,489 | 756037.0,703110.0,623898.0,9441489.0 |
| Fixed assets / Intangible assets | 220,450 | 187,700 | 154,950 | 1 | 220450.0,187700.0,154950.0,1.0 |
| Fixed assets / Property, plant and equipment | 535,587 | 515,410 | 468,948 | 9,441,488 | 535587.0,515410.0,468948.0,9441488.0 |
| Current assets | 890,628 | 467,964 | 560,148 | 519,434 | 890628.0,467964.0,560148.0,519434.0 |
| Current assets / Cash at bank and on hand | 472,306 | 359,641 | 328,264 | 250,064 | 472306.0,359641.0,328264.0,250064.0 |
| Net current assets (liabilities) | 234,311 | 207,026 | 196,222 | -2,568,641 | 234311.0,207026.0,196222.0,-2568641.0 |
| Total assets less current liabilities | 990,348 | 910,136 | 820,120 | 6,872,848 | 990348.0,910136.0,820120.0,6872848.0 |
| Provisions for liabilities, balance sheet subtotal | -42,757 | -41,161 | -36,782 | -93,957 | -42757.0,-41161.0,-36782.0,-93957.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 42,757 | 41,161 | 36,782 | 35,261 | 42757.0,41161.0,36782.0,35261.0 |
| Net assets (liabilities) | 947,591 | 868,975 | 783,338 | 6,778,891 | 947591.0,868975.0,783338.0,6778891.0 |
| Equity / share capital and reserves | 947,591 | 868,975 | 783,338 | 6,778,891 | 947591.0,868975.0,783338.0,6778891.0 |