Company information:
Ohi Woodbridge Ltd (No: 05359387)
Address: C/O ARNOLD & PORTER KAYE SCHOLER (UK) LLP TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND
Status: Active
Incorporated: 02-Sep-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Feb-2025
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: Feb-2018 )
Current Director: DANIEL JAMES BOOTH ( DOB: Oct-1963 From: Feb-2018 )
Current Director: MICHAEL DANIEL RITZ ( DOB: Sep-1968 From: Feb-2018 )
Current Director: ROBERT STEPHENSON ( DOB: Dec-1963 From: Feb-2018 )
Current Secretary: DANIEL BOOTH ( From: Feb-2018 )
Resigned Director: MARK RISDEN CARTER ( From: Feb-2005 To: Feb-2018 )
Resigned Director: MARION JANE CARTER ( From: Feb-2005 To: Jan-2015 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-2005 To: Feb-2005 )
Resigned Secretary: MARK RISDEN CARTER ( DOB: Apr-1961 From: Feb-2005 To: Feb-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-2005 To: Feb-2005 )
Persons of Significant Control:
Ohi Uk Healthcare Properties Ltd, Tower 42 25 Old Broad Street, London, EC2N 1HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-02-15)
Mr Mark Risden Carter, Haugh Lane, Woodbridge, Suffolk, IP12 1JG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-02-15)
Mrs Marion Jane Carter, Haugh Lane, Woodbridge, Suffolk, IP12 1JG: 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: 2018-02-15)
Company Accounts Summary (£)
| Item | 2016-06-30 | 2017-06-30 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,915,915 | 1,907,992 | 1915915.0,1907992.0 |
| Current assets | 39,598 | 8,624 | 39598.0,8624.0 |
| Current assets / Cash at bank and on hand | 22,754 | 8,599 | 22754.0,8599.0 |
| Net current assets (liabilities) | -415,535 | -567,341 | -415535.0,-567341.0 |
| Total assets less current liabilities | 1,500,380 | 1,340,651 | 1500380.0,1340651.0 |
| Net assets (liabilities) | 83,818 | 23,733 | 83818.0,23733.0 |
| Equity / share capital and reserves | 83,818 | 23,733 | 83818.0,23733.0 |