Ohi Saxlingham started in year 2002 as Private Limited Company with registration number 04447704. The Ohi Saxlingham company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Arnold & Porter Kaye Scholer (uk) Llp. Postal code: EC2N 1HQ. Since 2020-04-06 Ohi Saxlingham Ltd is no longer carrying the name Saxlingham Hall Nursing Home.
At the moment there are 3 directors in the the company, namely Neal B., Robert S. and Daniel B.. In addition one secretary - Daniel B. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Jane B. who worked with the the company until 10 March 2020.
| Office Address | Arnold & Porter Kaye Scholer (uk) Llp |
| Office Address2 | Tower 42, 25 Old Broad Street |
| Town | London |
| Post code | EC2N 1HQ |
| Country of origin | United Kingdom |
| Registration Number | 04447704 |
| Date of Incorporation | Mon, 27th May 2002 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 10th Jun 2024 (2024-06-10) |
| Last confirmation statement dated | Sat, 27th May 2023 |
Position: Director
Appointed: 11 June 2021
Position: Director
Appointed: 10 March 2020
Position: Secretary
Appointed: 10 March 2020
Position: Director
Appointed: 10 March 2020
The register of persons with significant control who own or control the company consists of 3 names. As BizStats 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. The second one in the persons with significant control register is Jane B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alan B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Ohi Uk Healthcare Properties Ltd
C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Register |
| Registration number | 09532166 |
| Notified on | 10 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jane B.
| Notified on | 31 January 2020 |
| Ceased on | 10 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan B.
| Notified on | 6 April 2016 |
| Ceased on | 10 March 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Saxlingham Hall Nursing Home | April 6, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| 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) |
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