Ohi Malthouse Care Home Ltd. Head office in London. Check Director.

Ohi Malthouse Care Home Ltd, London

Ohi Malthouse Care Home Ltd is a private limited company. Registered at C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street, London EC2N 1HQ, the aforementioned 8 years old company was incorporated on 2016-01-20 and is classified as "residential care activities for the elderly and disabled" (SIC code: 87300).
3 directors can be found in this firm: Neal B. (appointed on 11 June 2021), Robert S. (appointed on 20 January 2016), Daniel B. (appointed on 20 January 2016). Moving to the secretaries (1 in total), we can name: Daniel B. (appointed on 20 January 2016).

About
Name: Ohi Malthouse Care Home Ltd
Number: 09960319
Incorporation date: 2016-01-20
End of financial year: 31 December


Address:	C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Ohi Uk Healthcare Properties Ltd

6 April 2016

Address	Tower 42 25 Old Broad Street, London, EC2N 1HQ, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Register
Registration number	09532166
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ohi Malthouse Care Home Ltd confirmation statement filing is 2024-02-02. The latest confirmation statement was filed on 2023-01-19. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Ohi Uk Healthcare Properties Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 25 Old Broad Street, EC2N 1HQ London.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Fri, 19th Jan 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Fri, 19th Jan 2024 filed on: 1st, February 2024 \| confirmation statement	Free Download (4 pages)
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)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 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)
CAP-SS	Solvency Statement dated 22/02/23 filed on: 6th, March 2023 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 6th, March 2023 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 6th, March 2023 \| resolution	Free Download (4 pages)
SH20	Statement by Directors filed on: 6th, March 2023 \| capital	Free Download (2 pages)
SH19	Capital declared on Mon, 6th Mar 2023: 1.00 GBP filed on: 6th, March 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 19th Jan 2023 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 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 Fri, 31st Dec 2021 filed on: 15th, September 2022 \| accounts	Free Download (20 pages)
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)
CS01	Confirmation statement with no updates Wed, 19th Jan 2022 filed on: 19th, January 2022 \| confirmation statement	Free Download (3 pages)
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)
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)
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)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 15th, September 2021 \| accounts	Free Download (21 pages)
AP01	On Fri, 11th Jun 2021 new director was appointed. filed on: 16th, June 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from Tower 42 25 Old Broad Street London EC2N 1HQ England on Wed, 16th Jun 2021 to C/O 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)
CH03	On Wed, 16th Jun 2021 secretary's details were changed filed on: 16th, June 2021 \| officers	Free Download (1 page)
CH01	On Wed, 16th Jun 2021 director's details were changed filed on: 16th, June 2021 \| officers	Free Download (2 pages)
CH01	On Wed, 16th Jun 2021 director's details were changed filed on: 16th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 19th Jan 2021 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 3rd, October 2020 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, October 2020 \| accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 3rd, October 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 3rd, October 2020 \| other	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 15th Aug 2020 filed on: 1st, September 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 19th Jan 2020 filed on: 23rd, January 2020 \| confirmation statement	Free Download (3 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 31/12/18 filed on: 20th, September 2019 \| accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 20th, September 2019 \| accounts	Free Download (23 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)
CS01	Confirmation statement with no updates Sat, 19th Jan 2019 filed on: 22nd, January 2019 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 2nd, January 2019 \| accounts	Free Download (45 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 2nd, January 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 2nd, January 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 2nd, January 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Fri, 19th Jan 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Thu, 11th May 2017 filed on: 5th, February 2018 \| persons with significant control	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 8th, November 2017 \| accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 8th, November 2017 \| accounts	Free Download (35 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 8th, November 2017 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 8th, November 2017 \| other	Free Download (3 pages)
CH01	On Wed, 1st Mar 2017 director's details were changed filed on: 6th, June 2017 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Mar 2017 director's details were changed filed on: 6th, June 2017 \| officers	Free Download (2 pages)
CH01	On Wed, 1st Mar 2017 director's details were changed filed on: 6th, June 2017 \| officers	Free Download (2 pages)
CH03	On Wed, 1st Mar 2017 secretary's details were changed filed on: 6th, June 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from Citypoint Level 33 1 Ropemaker Street London EC2Y 9UE England on Fri, 28th Apr 2017 to Tower 42 25 Old Broad Street London EC2N 1HQ filed on: 28th, April 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 19th Jan 2017 filed on: 30th, January 2017 \| confirmation statement	Free Download (6 pages)
AD01	Change of registered address from C/O Kaye Scholer Llp 140 Aldersgate Street London EC1A 4HY United Kingdom on Wed, 24th Aug 2016 to Citypoint Level 33 1 Ropemaker Street London EC2Y 9UE filed on: 24th, August 2016 \| address	Free Download (1 page)
SH01	Capital declared on Tue, 15th Mar 2016: 100.00 GBP filed on: 20th, April 2016 \| capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from Tue, 31st Jan 2017 to Sat, 31st Dec 2016 filed on: 22nd, February 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, January 2016 \| incorporation	Free Download (51 pages)
SH01	Capital declared on Wed, 20th Jan 2016: 1.00 GBP capital

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