Menna Overview
Here’s a quick overview of OHI VERULAM HEALTH CARE LIMITED 👀 — a London based business that started in 1994.
OHI VERULAM HEALTH CARE LIMITED
- Company statusactive
- Company No02927338
- Age32 years 2 months Incorporated 10 May 1994
- Officers3
Address
Suite 1 7th Floor, 50 Broadway, London, SW1H 0DB, England
OHI VERULAM HEALTH CARE LIMITED is an active company incorporated on 10 May 1994 and based in London, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 26 September 2025. Next accounts due by 26 June 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
9 Months Ago on 13 Oct 2025
Change Account Reference Date Company Previous Extended
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 01 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 01 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 01 Oct 2025
Mortgage Satisfy Charge Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 26 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 11 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 10 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Jul 2024
Second Filing Of Director Termination With Name
2 Years Ago on 17 Jun 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALLEW, Neal | director | May 1985 | 26 Sept 2025 |
| GUPTA, Vikas | director | Feb 1981 | 26 Sept 2025 |
| STEPHENSON, Robert | director | Dec 1963 | 26 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ohi Uk Healthcare Properties Ltd | 26 Sept 2025 | |
| Welford Bidco 8 Limited | 09 Sept 2024 | |
| Mr Graham Stewart Alexander Walker | Jan 1947 | 23 Nov 2021 |
| Mr. Philip James Deverell Langford | Oct 1944 | 23 Nov 2021 |
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Here’s a quick overview of OHI VERULAM HEALTH CARE LIMITED 👀 — a London based business that started in 1994.