Ohi Lima Properties Ltd in 25 Old Broad Street LONDON

Ohi Lima Properties Ltd LONDON

Ohi Lima Properties Ltd is a private limited company located at Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street, London EC2N 1HQ. Incorporated on 2017-10-25, this 6-year-old company is run by 3 directors and 1 secretary.
Director Neal B., appointed on 11 June 2021. Director Robert S., appointed on 25 October 2017. Director Daniel B., appointed on 25 October 2017.
As far as secretaries are concerned, we can name: Daniel B., appointed on 25 October 2017.
The company is categorised as "residential care activities for the elderly and disabled" (Standard Industrial Classification: 87300).
The latest confirmation statement was filed on 2022-10-24 and the date for the subsequent filing is 2023-11-07. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Ohi Lima Properties Ltd Address / Contact

Office Address	Arnold & Porter Kaye Scholer (uk) Llp Tower 42
Office Address2	25 Old Broad Street
Town	London
Post code	EC2N 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11030889
Date of Incorporation	Wed, 25th Oct 2017
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated	Mon, 24th Oct 2022

Company staff

Neal B.

Position: Director

Appointed: 11 June 2021

Robert S.

Position: Director

Appointed: 25 October 2017

Daniel B.

Position: Secretary

Appointed: 25 October 2017

Daniel B.

Position: Director

Appointed: 25 October 2017

Michael R.

Position: Director

Appointed: 25 October 2017

Resigned: 15 August 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Ohi Uk Healthcare Properties Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ohi Uk Healthcare Properties Ltd

Tower 42 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09532166
Notified on	25 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/24 filed on: 19th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/24 filed on: 19th, December 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 17th, October 2023	accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 17th, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 17th, October 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023	accounts	Free Download (48 pages)
CS01	Confirmation statement with no updates 2022/10/24 filed on: 24th, October 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 15th, September 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, September 2022	accounts	Free Download (43 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 15th, September 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 15th, September 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021/10/24 filed on: 25th, October 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 15th, September 2021	accounts	Free Download (21 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 15th, September 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 15th, September 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, September 2021	accounts	Free Download (41 pages)
CH01	On 2021/06/16 director's details were changed filed on: 16th, June 2021	officers	Free Download (2 pages)
CH03	On 2021/06/16 secretary's details were changed filed on: 16th, June 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/06/11. filed on: 16th, June 2021	officers	Free Download (2 pages)
AD01	Change of registered address from Tower 42, Level 30 International Finance Centre 25 Old Broad Street London EC2N 1HQ United Kingdom on 2021/06/16 to Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ filed on: 16th, June 2021	address	Free Download (1 page)
CH01	On 2021/06/16 director's details were changed filed on: 16th, June 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/10/24 filed on: 23rd, November 2020	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, October 2020	accounts	Free Download (40 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 2nd, October 2020	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 2nd, October 2020	accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 2nd, October 2020	other	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/08/15 filed on: 1st, September 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/10/24 filed on: 5th, November 2019	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 20th, September 2019	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 20th, September 2019	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 20th, September 2019	accounts	Free Download (41 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 20th, September 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 31st, December 2018	accounts	Free Download (45 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 31st, December 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 31st, December 2018	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 31st, December 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2018/10/24 filed on: 26th, October 2018	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 25th, July 2018	accounts	Free Download (1 page)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/10/31 filed on: 7th, November 2017	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, October 2017	incorporation	Free Download (27 pages)

Ohi Lima Properties Ltd LONDON

Ohi Lima Properties Ltd Address / Contact

Company Information / Profile

Company staff

Neal B.

Robert S.

Daniel B.

Daniel B.

Michael R.

People with significant control

Company filings

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