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
    Stephenson, Robert
    Chief Financial Officer born in December 1963
    Individual (94 offsprings)
    Officer
    2015-04-08 ~ now
    OF - director → CIF 0
  • 2
    Gupta, Vikas, Mr.
    Chief Investment Officer born in February 1981
    Individual (48 offsprings)
    Officer
    2023-05-05 ~ now
    OF - director → CIF 0
  • 3
    Ballew, Neal
    Chief Accounting Officer born in May 1985
    Individual (64 offsprings)
    Officer
    2021-06-11 ~ now
    OF - director → CIF 0
  • 4
    303 International Circle, Suite 200, Hunt Valley, Maryland, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Booth, Daniel James
    Chief Operating Officer born in October 1963
    Individual (41 offsprings)
    Officer
    2015-04-17 ~ 2025-01-02
    OF - director → CIF 0
    Booth, Daniel James
    Individual (41 offsprings)
    Officer
    2015-04-08 ~ 2025-01-02
    OF - secretary → CIF 0
  • 2
    Ritz, Michael Daniel
    Chief Accounting Officer born in September 1968
    Individual (23 offsprings)
    Officer
    2015-07-01 ~ 2020-08-15
    OF - director → CIF 0
parent relation
Company in focus

OHI UK HEALTHCARE PROPERTIES LTD

Previous name
OHI UK HEALTHCARE PROPERTIES LIMITED - 2015-04-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • OHI UK HEALTHCARE PROPERTIES LTD
    Info
    OHI UK HEALTHCARE PROPERTIES LIMITED - 2015-04-14
    Registered number 09532166
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London EC2N 1HQ
    Private Limited Company incorporated on 2015-04-08 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • OHI UK HEALTHCARE PROPERTIES LTD
    S
    Registered number 09532166
    140, Aldersgate Street, London, England, EC1A 4HY
    Private Company Limited By Shares in Uk Companies Registry, Uk
    CIF 1
    Private Company Limited By Shares in Uk Registry, Uk
    CIF 2
  • OHI UK HEALTHCARE PROPERTIES LTD
    S
    Registered number 09532166
    Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
    Private Limited Company in Companies Register Of England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 37
  • 1
    Carey Olsen Corporate Services Jersey Limited, 47 Esplanade, St Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2024-07-24 ~ now
    CIF 40 - Ownership of shares - More than 25% → OE
    CIF 40 - Ownership of voting rights - More than 25% → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Has significant influence or control → OE
  • 2
    ABBEY CARE PROPERTIES (UK) LIMITED - 2016-04-28
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2023-07-17 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2023-07-17 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 5
    ANGLIA CARE LIMITED - 2015-07-27
    T.P. BARRETT (CONSTRUCTION) LIMITED - 1987-10-22
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 6
    Fiman House, St George's Place, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2023-03-31 ~ now
    CIF 17 - Ownership of shares - More than 25% → OE
  • 7
    CHEERHEALTH (BEDHAMPTON) LIMITED - 2021-08-02
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,712,127 GBP2021-07-13
    Person with significant control
    2021-06-24 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 8
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-01-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-07-17 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    CANNON CARE HOMES LTD - 2024-11-01
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,449,738 GBP2020-09-30
    Person with significant control
    2024-10-18 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 11
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-12-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    Fiman House, St George's Place, St Peter Port, Guernsey
    Corporate (1 parent)
    Beneficial owner
    2023-03-31 ~ now
    CIF 18 - Ownership of shares - More than 25% → OE
  • 13
    FOXEARTH LODGE NURSING HOME LIMITED - 2022-02-11
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,606,375 GBP2022-01-31
    Person with significant control
    2022-01-31 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 14
    GOLD CARE HOLDINGS LIMITED - 2017-06-20
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (3 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 15
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2023-02-02 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 16
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2025-01-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 17
    HEALTHCARE HOMES (CENTRAL) LIMITED - 2015-07-27
    ABBOTT HEALTHCARE LIMITED - 2005-10-31
    ABBOTT HEALTHCARE PLC - 2005-08-02
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 18
    HEALTHCARE HOMES LTD - 2015-07-27
    LONG COMPANIES 234 LIMITED - 2004-02-12
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 19
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-02-02 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 20
    Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2017-10-25 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 21
    LIFE STYLE CARE PROPERTIES (2010) LIMITED - 2016-04-28
    LIFE STYLE CARE PROPERTIES (2010) PLC - 2016-02-18
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 22
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 23
    THE MANOR HOUSE (NORTH WALSHAM WOOD) LTD. - 2015-07-27
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 24
    OLIVE HOUSE RCH LTD - 2015-07-27
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 25
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 26
    THE PLHC GROUP LIMITED - 2022-10-12
    THE PARK LANE HEALTHCARE GROUP LIMITED - 2020-11-09
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved corporate (4 parents, 10 offsprings)
    Person with significant control
    2022-09-30 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 27
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-02-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 28
    PRI-MED GROUP DEVELOPMENTS LIMITED - 2015-07-27
    GOLLNER LIMITED - 1990-06-01
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 29
    GCH (QUEENSWAY) LIMITED - 2017-06-20
    QUEENSWAY CARE HOME LIMITED - 2005-06-20
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2017-05-11 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 30
    TOVIC LIMITED - 2018-04-03
    Arnold & Porter Kaye Scholer (uk) Llp, 25 Old Broad Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    238,376 GBP2016-06-01 ~ 2017-05-31
    Person with significant control
    2018-03-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 31
    SAXLINGHAM HALL NURSING HOME LIMITED - 2020-04-06
    Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    6,778,891 GBP2020-03-09
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 32
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-07-18 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 33
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-04-19 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 34
    C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2022-02-11 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 35
    CHEERHEALTH (SELSEY) LIMITED - 2021-08-02
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    329,477 GBP2021-07-13
    Person with significant control
    2021-06-24 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 36
    OHI WELLFORD PROPERTIES LTD - 2023-07-20
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-02-02 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 37
    HAUGHCARE LIMITED - 2018-02-26
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    23,733 GBP2017-06-30
    Person with significant control
    2018-02-15 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    GCH (BRACKENBRIDGE HOUSE) LTD - 2017-06-22
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 2
    GCH (HEATH LODGE) LIMITED - 2017-06-23
    GOLD CARE HOMES LTD - 2006-05-18
    TECFLAME LIMITED - 2004-03-24
    C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 3
    GCH (HARROW) LTD - 2017-06-23
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 4
    Second Floor Charles Bisson House, 30-32 New Street, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2022-03-23 ~ 2023-03-30
    CIF 19 - Ownership of shares - More than 25% → OE
  • 5
    GCH (ST STEPHENS) LTD - 2017-06-23
    Tower 42 25 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.