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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Ballew, Neal
Born in May 1985Individual (63 offsprings)Officer2021-06-11 ~ nowOF - Director → CIF 0 - 2
Stephenson, Robert
Born in December 1963Individual (95 offsprings)Officer2015-04-08 ~ nowOF - Director → CIF 0 - 3
Ritz, Michael Daniel
Chief Accounting Officer born in September 1968Individual (39 offsprings)Officer2015-07-01 ~ 2020-08-15OF - Director → CIF 0 - 4
Gupta, Vikas, Mr.
Born in February 1981Individual (49 offsprings)Officer2023-05-05 ~ nowOF - Director → CIF 0 - 5
Booth, Daniel James
Chief Operating Officer born in October 1963Individual (86 offsprings)Officer2015-04-17 ~ 2025-01-02OF - Director → CIF 0Booth, Daniel James
Individual (86 offsprings)Officer2015-04-08 ~ 2025-01-02OF - Secretary → CIF 0 - 6303 International Circle, Suite 200, Hunt Valley, Maryland, United StatesCorporate (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
OHI UK HEALTHCARE PROPERTIES LTD
Period: 2015-04-14 ~ now
Company number: 09532166
Registered names
OHI UK HEALTHCARE PROPERTIES LTD - now
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
InfoOHI UK HEALTHCARE PROPERTIES LIMITED - 2015-04-14Registered number 09532166Suite 1, 7th Floor 50 Broadway, London SW1H 0DBPRIVATE LIMITED COMPANY incorporated on 2015-04-08 (11 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-07CIF 0OHI UK HEALTHCARE PROPERTIES LTD
SRegistered number missingC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England, EC2N 1HQPrivate Limited CompanyCIF 1OHI UK HEALTHCARE PROPERTIES LTD
SRegistered number 09532166140, Aldersgate Street, London, England, EC1A 4HYPrivate Company Limited By Shares in Uk Companies Registry, UkCIF 2Private Company Limited By Shares in Uk Registry, UkCIF 3
Offspring entities and appointments
45
- 1
ICE UK INVESTMENTS (JERSEY), LTD
OE00789626 New Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner2024-07-24 ~ nowCIF 43 - Right to appoint or remove directors → OECIF 43 - Ownership of voting rights - More than 25% → OECIF 43 - Has significant influence or control → OECIF 43 - Ownership of shares - More than 25% → OE - 2
ABBEY CARE PROPERTIES (UK) LIMITED
- 2016-04-28 08796701Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 3C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2023-07-17 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 4C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomDissolved Corporate (5 parents)Person with significant control2023-07-17 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 5ANGLIA CARE LIMITED - 2015-07-27T.P. BARRETT (CONSTRUCTION) LIMITED - 1987-10-22Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OE
- 7
CHEERHEALTH (BEDHAMPTON) LIMITED
- 2021-08-02 06987525C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2021-06-24 ~ dissolvedCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE - 8
OHI BELMONT PROPERTIES LTD
16165779Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)Person with significant control2025-01-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 9
OHI BELSIZE PROPERTIES LTD
15007359Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)Person with significant control2023-07-17 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 10OHI BRACKENBRIDGE HOUSE LTD - now
GCH (BRACKENBRIDGE HOUSE) LTD
- 2017-06-22 07256725Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-05-11CIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OE - 11Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (10 parents, 4 offsprings)Person with significant control2024-10-18 ~ nowCIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OE
- 12
OHI CARE CONCERN PROPERTIES LTD
16125166Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)Person with significant control2024-12-09 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 14
FOXEARTH LODGE NURSING HOME LIMITED
- 2022-02-11 12099569C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomDissolved Corporate (6 parents)Person with significant control2022-01-31 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE - 15
GOLD CARE HOLDINGS LIMITED
- 2017-06-20 05162922C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (8 parents, 17 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE - 16
OHI GOLD CARE PROPERTIES LTD
14635579Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (5 parents, 8 offsprings)Person with significant control2023-02-02 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 17
OHI HARBOUR PROPERTIES LTD
16165782Suite1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (5 parents)Person with significant control2025-01-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 18HEALTHCARE HOMES (CENTRAL) LIMITED - 2015-07-27ABBOTT HEALTHCARE LIMITED - 2005-10-31ABBOTT HEALTHCARE PLC - 2005-08-02Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (13 parents, 4 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 35 - Ownership of shares – 75% or more → OECIF 35 - Ownership of voting rights - 75% or more → OE
- 19HEALTHCARE HOMES LTD - 2015-07-27LONG COMPANIES 234 LIMITED - 2004-02-12C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OE
- 20
OHI HEALTHCARE HOMES PROPERTIES LTD
14635325Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)Person with significant control2023-02-02 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 21OHI HEATH LODGE AND AUTUMN VALE LTD - now
GCH (HEATH LODGE) LIMITED
- 2017-06-23 04784436GOLD CARE HOMES LTD - 2006-05-18TECFLAME LIMITED - 2004-03-24C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ 2017-05-11CIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE - 22OHI KENT HOUSE LTD - now
GCH (HARROW) LTD
- 2017-06-23 07256677Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-05-11CIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OE - 23
OHI LIMA PROPERTIES LTD
11030889Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2017-10-25 ~ dissolvedCIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OE - 24LIFE STYLE CARE PROPERTIES (2010) PLC - 2016-02-18Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 25
OHI MALTHOUSE CARE HOME LTD
09960319C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 42 - Ownership of shares – 75% or more → OECIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OE - 26THE MANOR HOUSE (NORTH WALSHAM WOOD) LTD. - 2015-07-27Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 27
OHI MARIA MALLABAND PROPERTIES LTD
- 2026-03-23 16481377Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Person with significant control2025-05-29 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 28OLIVE HOUSE RCH LTD - 2015-07-27Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 29
OHI PARK HOUSE CARE HOME LTD
09940512C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Right to appoint or remove directors → OE - 30
THE PLHC GROUP LIMITED
- 2022-10-12 12501693THE PARK LANE HEALTHCARE GROUP LIMITED - 2020-11-09C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (8 parents, 5 offsprings)Person with significant control2022-09-30 ~ dissolvedCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE - 31
OHI PARK LANE PROPERTIES LTD
14635302Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)Person with significant control2023-02-02 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 32PRI-MED GROUP DEVELOPMENTS LIMITED - 2015-07-27GOLLNER LIMITED - 1990-06-01Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (14 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE
- 33
GCH (QUEENSWAY) LIMITED
- 2017-06-20 05267803QUEENSWAY CARE HOME LIMITED - 2005-06-20Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2017-05-11 ~ dissolvedCIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE - 35
OHI ROSEBERRY (JERSEY) LTD
OE019840Second Floor Charles Bisson House, 30-32 New Street, St. Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2022-03-23 ~ 2023-03-30CIF 21 - Ownership of shares - More than 25% → OE - 36
SAXLINGHAM HALL NURSING HOME LIMITED
- 2020-04-06 04447704Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (11 parents)Person with significant control2020-03-10 ~ dissolvedCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OE - 37
OHI SPRINGCARE PROPERTIES LTD
15846933Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)Person with significant control2024-07-18 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE - 38OHI ST STEPHENS LTD - now
GCH (ST STEPHENS) LTD
- 2017-06-23 07652840Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2017-05-11CIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE - 39
OHI ST. MARTIN'S PROPERTIES LTD
14813718Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)Person with significant control2023-04-19 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE - 40
OHI STANSHAWES LTD
13909982C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England, United KingdomDissolved Corporate (4 parents)Person with significant control2022-02-11 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE - 41
CHEERHEALTH (SELSEY) LIMITED
- 2021-08-02 06823454C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (8 parents)Person with significant control2021-06-24 ~ dissolvedCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE - 42
VERULAM HEALTH CARE LIMITED
- 2025-10-13 02927338VERULAM HEALTH CARE (ST. ALBANS) LIMITED - 2003-08-08VERULAM HEALTH CARE LIMITED - 1996-04-17Suite 1 7th Floor, 50 Broadway, London, EnglandActive Corporate (19 parents)Person with significant control2025-09-26 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 43
OHI WELLFORD PROPERTIES LTD
- 2023-07-20 14635998Suite 1, 7th Floor 50 Broadway, London, EnglandActive Corporate (5 parents)Person with significant control2023-02-02 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE - 44
HAUGHCARE LIMITED
- 2018-02-26 05359387C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (9 parents)Person with significant control2018-02-15 ~ dissolvedCIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE - 45IMCO (152003) LIMITED - 2003-08-14Suite 1, 7th Floor, 50 Broadway, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2025-12-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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