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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 2018-02-15 ~ dissolved
    OF - Director → CIF 0
    Booth, Daniel
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Stephenson, Robert
    Chief Financial Officer born in December 1963
    Individual (93 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    OHI UK HEALTHCARE PROPERTIES LIMITED - 2015-04-14
    icon of addressTower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2018-02-15 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Ritz, Michael Daniel
    Chief Accounting Officer born in September 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ 2020-08-15
    OF - Director → CIF 0
  • 2
    Carter, Marion Jane
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2005-02-09 ~ 2015-01-01
    OF - Director → CIF 0
    Mrs Marion Jane Carter
    Born in October 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-15
    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
  • 3
    Carter, Mark Risden
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2005-02-09 ~ 2018-02-15
    OF - Director → CIF 0
    Carter, Mark Risden
    Director
    Individual
    Officer
    icon of calendar 2005-02-09 ~ 2018-02-15
    OF - Secretary → CIF 0
    Mr Mark Risden Carter
    Born in April 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-15
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-02-09 ~ 2005-02-09
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-02-09 ~ 2005-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OHI WOODBRIDGE LTD

Previous name
HAUGHCARE LIMITED - 2018-02-26
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.
Property, Plant & Equipment
1,907,992 GBP2017-06-30
1,915,915 GBP2016-06-30
Debtors
Current
25 GBP2017-06-30
16,844 GBP2016-06-30
Cash at bank and in hand
8,599 GBP2017-06-30
22,754 GBP2016-06-30
Current Assets
8,624 GBP2017-06-30
39,598 GBP2016-06-30
Net Current Assets/Liabilities
-567,341 GBP2017-06-30
-415,535 GBP2016-06-30
Total Assets Less Current Liabilities
1,340,651 GBP2017-06-30
1,500,380 GBP2016-06-30
Creditors
Non-current
-1,316,918 GBP2017-06-30
-1,416,562 GBP2016-06-30
Net Assets/Liabilities
23,733 GBP2017-06-30
83,818 GBP2016-06-30
Equity
Called up share capital
2 GBP2017-06-30
2 GBP2016-06-30
Retained earnings (accumulated losses)
23,731 GBP2017-06-30
83,816 GBP2016-06-30
Equity
23,733 GBP2017-06-30
83,818 GBP2016-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,843,478 GBP2017-06-30
1,843,478 GBP2016-06-30
Other
176,742 GBP2017-06-30
170,442 GBP2016-06-30
Property, Plant & Equipment - Gross Cost
2,020,220 GBP2017-06-30
2,013,920 GBP2016-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
112,228 GBP2017-06-30
98,005 GBP2016-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,228 GBP2017-06-30
98,005 GBP2016-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,223 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,223 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment
Land and buildings
1,843,478 GBP2017-06-30
1,843,478 GBP2016-06-30
Other
64,514 GBP2017-06-30
72,437 GBP2016-06-30
Amount of corporation tax that is recoverable
25 GBP2017-06-30
16,844 GBP2016-06-30
Bank Borrowings/Overdrafts
Current
77,995 GBP2017-06-30
61,234 GBP2016-06-30
Trade Creditors/Trade Payables
Current
45,011 GBP2017-06-30
Corporation Tax Payable
17,591 GBP2016-06-30
Other Taxation & Social Security Payable
21,447 GBP2017-06-30
117,883 GBP2016-06-30
Other Creditors
Current
431,512 GBP2017-06-30
258,425 GBP2016-06-30
Bank Borrowings/Overdrafts
Non-current
1,181,036 GBP2017-06-30
1,218,766 GBP2016-06-30
Other Creditors
Non-current
135,882 GBP2017-06-30
197,796 GBP2016-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2017-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Equity
Called up share capital
2 GBP2017-06-30
2 GBP2016-06-30
  • OHI WOODBRIDGE LTD
    Info
    HAUGHCARE LIMITED - 2018-02-26
    Registered number 05359387
    icon of addressC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-09 and dissolved on 2024-09-10 (19 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-09
    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.