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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Ballew, Neal
    Chief Accounting Officer born in May 1985
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Booth, Daniel James
    Chief Operating Officer born in October 1963
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    OF - Director → CIF 0
    Booth, Daniel
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Stephenson, Robert
    Chief Financial Officer born in December 1963
    Individual (93 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    OHI UK HEALTHCARE PROPERTIES LIMITED - 2015-04-14
    icon of addressArnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2018-03-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-01-26 ~ 2001-01-26
    OF - Nominee Director → CIF 0
  • 2
    Ritz, Michael Daniel
    Chief Accounting Officer born in September 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2020-08-15
    OF - Director → CIF 0
  • 3
    Sinnott Mbe, Anne Marie
    Rgn born in January 1946
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2016-04-17
    OF - Director → CIF 0
    Sinnott Mbe, Anne Marie
    Carer
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2016-04-17
    OF - Secretary → CIF 0
  • 4
    Sinnott, Ian Robert
    Rest Home Owner born in December 1946
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2016-11-21
    OF - Director → CIF 0
    Ian Robert Sinnott
    Born in December 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Aggett, Josie Clare
    Company Director born in November 1973
    Individual
    Officer
    icon of calendar 2017-07-12 ~ 2018-03-01
    OF - Director → CIF 0
    Aggett, Josie Clare
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2018-03-01
    OF - Secretary → CIF 0
    Mrs Josie Clare Aggett
    Born in November 1973
    Individual
    Person with significant control
    icon of calendar 2017-06-02 ~ 2018-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Wayne, Harold
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2001-01-26
    OF - Nominee Secretary → CIF 0
  • 7
    Faulkner, Carey Kate
    Company Director born in September 1975
    Individual
    Officer
    icon of calendar 2017-07-12 ~ 2018-03-01
    OF - Director → CIF 0
    Faulkner, Carey
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2018-03-01
    OF - Secretary → CIF 0
    Mrs Carey Kate Faulkner
    Born in September 1975
    Individual
    Person with significant control
    icon of calendar 2017-06-02 ~ 2018-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OHI ROSE GARDEN LTD

Previous name
TOVIC LIMITED - 2018-04-03
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
62,500 GBP2017-05-31
75,000 GBP2016-05-31
Property, Plant & Equipment
1,804,056 GBP2017-05-31
1,846,762 GBP2016-05-31
Investment Property
400,000 GBP2017-05-31
419,461 GBP2016-05-31
Fixed Assets
2,266,556 GBP2017-05-31
2,341,223 GBP2016-05-31
Total Inventories
1,622 GBP2017-05-31
1,547 GBP2016-05-31
Debtors
163,224 GBP2017-05-31
163,870 GBP2016-05-31
Cash at bank and in hand
288,630 GBP2017-05-31
123,092 GBP2016-05-31
Current Assets
453,476 GBP2017-05-31
288,509 GBP2016-05-31
Net Current Assets/Liabilities
-64,945 GBP2017-05-31
-177,576 GBP2016-05-31
Total Assets Less Current Liabilities
2,201,611 GBP2017-05-31
2,163,647 GBP2016-05-31
Net Assets/Liabilities
929,783 GBP2017-05-31
691,407 GBP2016-05-31
Equity
Called up share capital
100 GBP2017-05-31
100 GBP2016-05-31
100 GBP2015-05-31
Retained earnings (accumulated losses)
949,144 GBP2017-05-31
691,307 GBP2016-05-31
505,446 GBP2015-05-31
Equity
929,783 GBP2017-05-31
691,407 GBP2016-05-31
505,546 GBP2015-05-31
Profit/Loss
Retained earnings (accumulated losses)
238,376 GBP2016-06-01 ~ 2017-05-31
245,861 GBP2015-06-01 ~ 2016-05-31
Profit/Loss
238,376 GBP2016-06-01 ~ 2017-05-31
245,861 GBP2015-06-01 ~ 2016-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
238,376 GBP2016-06-01 ~ 2017-05-31
245,861 GBP2015-06-01 ~ 2016-05-31
Comprehensive Income/Expense
238,376 GBP2016-06-01 ~ 2017-05-31
245,861 GBP2015-06-01 ~ 2016-05-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2015-06-01 ~ 2016-05-31
Dividends Paid
-60,000 GBP2015-06-01 ~ 2016-05-31
Average Number of Employees
722016-06-01 ~ 2017-05-31
642015-06-01 ~ 2016-05-31
Intangible Assets - Gross Cost
Goodwill
250,000 GBP2017-05-31
250,000 GBP2016-05-31
Intangible Assets - Gross Cost
250,000 GBP2017-05-31
250,000 GBP2016-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
187,500 GBP2017-05-31
175,000 GBP2016-05-31
Intangible Assets - Accumulated Amortisation & Impairment
187,500 GBP2017-05-31
175,000 GBP2016-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
12,500 GBP2016-06-01 ~ 2017-05-31
Intangible Assets - Increase From Amortisation Charge for Year
12,500 GBP2016-06-01 ~ 2017-05-31
Intangible Assets
Goodwill
62,500 GBP2017-05-31
75,000 GBP2016-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,107,928 GBP2017-05-31
2,107,928 GBP2016-05-31
Tools/Equipment for furniture and fittings
370,245 GBP2017-05-31
377,711 GBP2016-05-31
Motor vehicles
25,950 GBP2017-05-31
21,500 GBP2016-05-31
Property, Plant & Equipment - Gross Cost
2,504,123 GBP2017-05-31
2,507,139 GBP2016-05-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-21,770 GBP2016-06-01 ~ 2017-05-31
Motor vehicles
-4,000 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Disposals
-25,770 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
405,997 GBP2017-05-31
363,920 GBP2016-05-31
Tools/Equipment for furniture and fittings
275,593 GBP2017-05-31
277,559 GBP2016-05-31
Motor vehicles
18,477 GBP2017-05-31
18,898 GBP2016-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
700,067 GBP2017-05-31
660,377 GBP2016-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
42,077 GBP2016-06-01 ~ 2017-05-31
Tools/Equipment for furniture and fittings
16,963 GBP2016-06-01 ~ 2017-05-31
Motor vehicles
2,492 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,532 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-18,929 GBP2016-06-01 ~ 2017-05-31
Motor vehicles
-2,913 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,842 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment
Land and buildings
1,701,931 GBP2017-05-31
1,744,008 GBP2016-05-31
Tools/Equipment for furniture and fittings
94,652 GBP2017-05-31
100,152 GBP2016-05-31
Motor vehicles
7,473 GBP2017-05-31
2,602 GBP2016-05-31
Investment Property - Fair Value Model
400,000 GBP2017-05-31
419,461 GBP2016-05-31
Other types of inventories not specified separately
1,622 GBP2017-05-31
1,547 GBP2016-05-31
Trade Debtors/Trade Receivables
15,752 GBP2017-05-31
68,497 GBP2016-05-31
Other Debtors
147,472 GBP2017-05-31
95,373 GBP2016-05-31
Debtors
Current
163,224 GBP2017-05-31
163,870 GBP2016-05-31
Total Borrowings
Current, Amounts falling due within one year
143,871 GBP2016-05-31
Trade Creditors/Trade Payables
19,963 GBP2017-05-31
43,035 GBP2016-05-31
Taxation/Social Security Payable
14,125 GBP2017-05-31
10,940 GBP2016-05-31
Other Creditors
315,042 GBP2017-05-31
204,605 GBP2016-05-31
Bank Borrowings
Current
104,527 GBP2017-05-31
104,706 GBP2016-05-31
Other Remaining Borrowings
Current
39,165 GBP2016-05-31
Total Borrowings
Current
104,527 GBP2017-05-31
143,871 GBP2016-05-31
Bank Borrowings
Non-current
1,198,702 GBP2017-05-31
1,299,082 GBP2016-05-31
Other Remaining Borrowings
Non-current
109,825 GBP2016-05-31
Total Borrowings
Non-current
1,198,702 GBP2017-05-31
1,408,907 GBP2016-05-31
Dividend per share (interim)
600.002015-06-01 ~ 2016-05-31

  • OHI ROSE GARDEN LTD
    Info
    TOVIC LIMITED - 2018-04-03
    Registered number 04148365
    icon of addressArnold & Porter Kaye Scholer (uk) Llp, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-26 and dissolved on 2024-09-10 (23 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.