OHI BEDHAMPTON LTD

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Profile OHI BEDHAMPTON LTD

Actual on 01.08.2024
Company name
OHI BEDHAMPTON LTD
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Company number
06987525
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 August 2009
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Accounts

Overdue

Next accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022
Confirmation statement

Actual

Next statement date Sunday, 11 August 2024 due by Saturday, 24 August 2024

Last statement dated Friday, 11 August 2023
Annual returns

Overdue

Next annual return date due by Thursday, 08 September 2016

Last annual return made up to Tuesday, 11 August 2015
Nature of business (SIC)
87300 - Residential care activities for the elderly and disabled
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Registered office address
C/O ARNOLD & PORTER KAYE SCHOLER (UK) LLP TOWER 42, 25 OLD BROAD STREET, ENGLAND, LONDON, EC2N 1HQ
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PSC and Officers OHI BEDHAMPTON LTD

Officers

(as of 14.08.2022)
BALLEW, Neal
Status: Active
Appointed on: Thursday, 24 June 2021
Correspondence address: C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
Nationality: American
Date of birth: May 1985
Role: Director
Occupation: Chief Accounting Officer
Country of residence: United States
BOOTH, Daniel
Status: Active
Appointed on: Thursday, 24 June 2021
Correspondence address: C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
Role: Secretary
BOOTH, Daniel
Status: Active
Appointed on: Thursday, 24 June 2021
Correspondence address: C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
Nationality: American
Date of birth: October 1963
Role: Director
Occupation: Chief Operating Officer
Country of residence: United States
STEPHENSON, Robert
Status: Active
Appointed on: Thursday, 24 June 2021
Correspondence address: C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
Nationality: American
Date of birth: December 1963
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
DENNISS, Oliver Crispin
Status: Not active
Appointed on: Tuesday, 11 August 2009
Resigned on: Thursday, 24 June 2021
Correspondence address: 3c Longridge Road, London, England, SW5 9SB
Nationality: British
Role: Secretary
DENNISS, Oliver Crispin
Status: Not active
Appointed on: Tuesday, 11 August 2009
Resigned on: Thursday, 24 June 2021
Correspondence address: 3c Longridge Road, London, England, SW5 9SB
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Manager
Country of residence: United Kingdom
WILKINS, Paul Anthony
Status: Not active
Appointed on: Tuesday, 11 August 2009
Resigned on: Thursday, 24 June 2021
Correspondence address: Chippings Cottage Lidsey Road, Woodgate, Chichester, England, PO20 3SU
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Manager
Country of residence: England
BULLOCK, Reginald Michael
Status: Not active
Appointed on: Tuesday, 11 August 2009
Resigned on: Tuesday, 04 June 2019
Correspondence address: Ashley 94 Grafton Road, Selsey, West Sussex, PO20 0JA
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Manager
Country of residence: England
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Person with significant control

(as of 20.06.2024)
Cheerhealth Holdings Limited
Status: Active
Notified on: Sunday, 18 August 2019
Correspondence address: 74-76 Bognor Regis, United Kingdom, West Sussex
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Register Of Companies
Registration number: 06821847
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Ohi Uk Healthcare Properties Ltd
Status: Active
Notified on: Thursday, 24 June 2021
Correspondence address: C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: United Kingdom
Place registered: Uk Register
Registration number: 09532166
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Ohi Uk Healthcare Properties Ltd
Status: Active
Notified on: Thursday, 24 June 2021
Correspondence address: C/O Arnold & Porter Kaye Scholer (Uk) Llp London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: United Kingdom
Place registered: Uk Register
Registration number: 09532166
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Oliver Crispin Dennis
Status: Not active
Notified on: Wednesday, 10 August 2016
Correspondence address: 74-76 Bognor Regis, West Sussex
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Cheerhealth Holdings Limited
Status: Not active
Notified on: Sunday, 18 August 2019
Correspondence address: 74-76 Bognor Regis, United Kingdom, West Sussex
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Register Of Companies
Registration number: 06821847
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
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