The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Booth, Daniel
- Registered addresses and corresponding companies
Booth, Daniel
C/o Omega Healthcare Investors, Inc., 200 International Circle, Suite 3500, Hunt Valley, Maryland, 21030, United States
IIF 1Omega Healthcare Investors, Inc., 303 International Circle, Suite 200, Hunt Valley, Maryland, 21030, United States
IIF 2 IIF 3 IIF 4 (more)Arnold & Porter Kaye Scholer (uk) Llp, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
IIF 27Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
IIF 28C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
IIF 29 IIF 30 IIF 31 (more)C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
IIF 40 IIF 41 IIF 42 (more)C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ, United Kingdom
IIF 52 IIF 53Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
IIF 54 IIF 55 IIF 56 (more)
- Registered addresses and corresponding companies
Booth, Daniel J
Omega Healthcare Investors, Inc., 303 International Circle, Suite 200, Hunt Valley, Maryland, 21030, United States
IIF 63
- Registered addresses and corresponding companies
Booth, Daniel James
- American chief operating officer born in May 1963
Booth, Daniel
Resident in United States
Registered addresses and corresponding companiesOmega Healthcare Investors, Inc., 303 International Circle, Suite 200, Hunt Valley, Maryland, 21030, United States
IIF 87
- American born in October 1963
Booth, Daniel
Resident in United States
Registered addresses and corresponding companies - American chief operating officer born in October 1963
Booth, Daniel
Resident in United States
Registered addresses and corresponding companiesC/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
IIF 92 IIF 93 IIF 94 (more)C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
IIF 96Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
IIF 97
- American chief operating officer born in October 1963
Booth, Daniel
Resident in Usa, Maryland
Registered addresses and corresponding companiesOmega Healthcare Investors, Inc., 303 International Circle, Suite 200, Hunt Valley, Maryland, 21030, United States
IIF 98
- American born in October 1963
Booth, Daniel James
Resident in United States
Registered addresses and corresponding companiesC/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
IIF 99 IIF 100 IIF 101 (more)C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
IIF 104Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
IIF 105 IIF 106 IIF 107
- American chief operating officer born in October 1963
Booth, Daniel James
Resident in United States
Registered addresses and corresponding companiesC/o Omega Healthcare Investors, Inc., 200 International Circle, Suite 3500, Hunt Valley, Maryland, 21030, United States
IIF 108 IIF 109 IIF 110Omega Healthcare Investors, Inc., 303 International Circle, Suite 200, Hunt Valley, Maryland, 21030, United States
IIF 111 IIF 112 IIF 113 (more)Arnold & Porter Kaye Scholer (uk) Llp, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
IIF 131Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
IIF 132C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
IIF 133 IIF 134C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
IIF 135 IIF 136 IIF 137 (more)C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ, United Kingdom
IIF 144 IIF 145C/o Arnold & Porter, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
IIF 146 IIF 147 IIF 148 (more)Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
IIF 161 IIF 162 IIF 163 (more)
- American coo born in October 1963
Booth, Daniel James
Resident in United States
Registered addresses and corresponding companiesC/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
IIF 170
- American none born in October 1963
Booth, Daniel James
Resident in United States
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
41
- 1ABBEY CARE PROPERTIES (UK) LIMITED - 2016-04-28 Appointment / ControlTower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2016-04-01 ~ dissolvedIIF 172 - Director → ME2016-04-01 ~ dissolvedIIF 3 - Secretary → ME
- 2
OHI ACALIS PROPERTIES I LTD
Appointment / ControlOther registered number: 15007375C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomDissolved Corporate (5 parents)Officer2023-07-17 ~ dissolvedIIF 142 - Director → ME2023-07-17 ~ dissolvedIIF 40 - Secretary → ME - 3
OHI ACALIS PROPERTIES II LTD
Appointment / ControlOther registered number: 15007351C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomDissolved Corporate (5 parents)Officer2023-07-17 ~ dissolvedIIF 143 - Director → ME2023-07-17 ~ dissolvedIIF 46 - Secretary → ME - 4ANGLIA CARE LIMITED - 2015-07-27 Appointment / ControlRelated registration: 09573516T.P. BARRETT (CONSTRUCTION) LIMITED - 1987-10-22Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2015-05-01 ~ dissolvedIIF 125 - Director → ME2015-05-01 ~ dissolvedIIF 25 - Secretary → ME
- 5GCH (KENT) LTD - 2017-06-23 Appointment / ControlC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2017-05-11 ~ dissolvedIIF 163 - Director → ME2017-05-11 ~ dissolvedIIF 57 - Secretary → ME
- 6BEAUMONT PARK LIMITED - 2015-07-27 Appointment / ControlPINELAKE CARE LIMITED - 2002-05-22Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2015-05-01 ~ dissolvedIIF 120 - Director → ME2015-05-01 ~ dissolvedIIF 63 - Secretary → ME
- 7CHEERHEALTH (BEDHAMPTON) LIMITED - 2021-08-02 Appointment / ControlC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)3,712,127 GBP2021-07-13Officer2021-06-24 ~ dissolvedIIF 94 - Director → ME2021-06-24 ~ dissolvedIIF 36 - Secretary → ME
- 8GCH (BLETCHLEY) LTD - 2017-06-22 Appointment / ControlTower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2017-05-11 ~ dissolvedIIF 116 - Director → ME2017-05-11 ~ dissolvedIIF 2 - Secretary → ME
- 9GCH (BRACKENBRIDGE HOUSE) LTD - 2017-06-22 Appointment / ControlTower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2017-05-11 ~ dissolvedIIF 127 - Director → ME2017-05-11 ~ dissolvedIIF 7 - Secretary → ME
- 10GCH (BURROWS HOUSE) LIMITED - 2017-06-23 Appointment / ControlTower 42 25 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2017-05-11 ~ dissolvedIIF 118 - Director → ME2017-05-11 ~ dissolvedIIF 8 - Secretary → ME
- 11FOXEARTH LODGE NURSING HOME LIMITED - 2022-02-11 Appointment / ControlC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,606,375 GBP2022-01-31Officer2022-01-31 ~ dissolvedIIF 96 - Director → ME2022-01-31 ~ dissolvedIIF 47 - Secretary → ME
- 12GCH (HALCYON DAYS) LTD - 2017-06-23 Appointment / ControlKARLAMAIN LIMITED - 2015-10-01Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2017-05-11 ~ dissolvedIIF 122 - Director → ME2017-05-11 ~ dissolvedIIF 24 - Secretary → ME
- 13HEALTHCARE HOMES (CENTRAL) LIMITED - 2015-07-27 Appointment / ControlABBOTT HEALTHCARE LIMITED - 2005-10-31ABBOTT HEALTHCARE PLC - 2005-08-02Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents, 4 offsprings)Officer2015-05-01 ~ dissolvedIIF 123 - Director → ME2015-05-01 ~ dissolvedIIF 14 - Secretary → ME
- 14GCH (HEATH LODGE) LIMITED - 2017-06-23 Appointment / ControlGOLD 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 (4 parents)Officer2017-05-11 ~ dissolvedIIF 166 - Director → ME2017-05-11 ~ dissolvedIIF 55 - Secretary → ME
- 15THE HILLINGS LTD - 2015-07-27 Appointment / ControlTower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2015-05-01 ~ dissolvedIIF 115 - Director → ME2015-05-01 ~ dissolvedIIF 15 - Secretary → ME
- 16GCH (HILLSIDE) LTD - 2017-06-23 Appointment / ControlTower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2017-05-11 ~ dissolvedIIF 119 - Director → ME2017-05-11 ~ dissolvedIIF 9 - Secretary → ME
- 17HOME CLOSE LTD - 2015-07-27 Appointment / ControlTower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2015-05-01 ~ dissolvedIIF 112 - Director → ME2015-05-01 ~ dissolvedIIF 23 - Secretary → ME
- 18HOME MEADOW LTD - 2015-07-27 Appointment / ControlTower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2015-05-01 ~ dissolvedIIF 117 - Director → ME2015-05-01 ~ dissolvedIIF 5 - Secretary → ME
- 19GCH (HARROW) LTD - 2017-06-23 Appointment / ControlTower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2017-05-11 ~ dissolvedIIF 130 - Director → ME2017-05-11 ~ dissolvedIIF 4 - Secretary → ME
- 20
OHI LIMA PROPERTIES LTD
Appointment / ControlArnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2017-10-25 ~ dissolvedIIF 164 - Director → ME2017-10-25 ~ dissolvedIIF 59 - Secretary → ME - 21LIFE STYLE CARE PROPERTIES (2010) LIMITED - 2016-04-28 Appointment / ControlLIFE STYLE CARE PROPERTIES (2010) PLC - 2016-02-18Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2016-04-01 ~ dissolvedIIF 171 - Director → ME2016-04-01 ~ dissolvedIIF 19 - Secretary → ME
- 22GCH (LUCTON HOUSE) LIMITED - 2017-06-23 Appointment / ControlTower 42 25 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2017-05-11 ~ dissolvedIIF 114 - Director → ME2017-05-11 ~ dissolvedIIF 13 - Secretary → ME
- 23
OHI MALTHOUSE CARE HOME LTD
Appointment / ControlC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2016-01-20 ~ dissolvedIIF 165 - Director → ME2016-01-20 ~ dissolvedIIF 54 - Secretary → ME - 24THE MANOR HOUSE (NORTH WALSHAM WOOD) LTD. - 2015-07-27 Appointment / ControlTower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2015-05-01 ~ dissolvedIIF 126 - Director → ME2015-05-01 ~ dissolvedIIF 18 - Secretary → ME
- 25GCH (MANOR HOUSE) LIMITED - 2017-06-23 Appointment / ControlTower 42 25 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2017-05-11 ~ dissolvedIIF 109 - Director → ME2017-05-11 ~ dissolvedIIF 6 - Secretary → ME
- 26GCH (MARTINS HOUSE) LIMITED - 2017-06-23 Appointment / ControlRelated registration: 07865174Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2017-05-11 ~ dissolvedIIF 121 - Director → ME2017-05-11 ~ dissolvedIIF 1 - Secretary → ME
- 27OLIVE HOUSE RCH LTD - 2015-07-27 Appointment / ControlTower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2015-05-01 ~ dissolvedIIF 113 - Director → ME2015-05-01 ~ dissolvedIIF 12 - Secretary → ME
- 28
OHI PARK HOUSE CARE HOME LTD
Appointment / ControlC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2016-01-07 ~ dissolvedIIF 167 - Director → ME2016-01-07 ~ dissolvedIIF 58 - Secretary → ME - 29THE PLHC GROUP LIMITED - 2022-10-12 Appointment / ControlTHE PARK LANE HEALTHCARE GROUP LIMITED - 2020-11-09Related registration: 11343449C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents, 5 offsprings)Officer2022-09-30 ~ dissolvedIIF 97 - Director → ME2022-09-30 ~ dissolvedIIF 60 - Secretary → ME
- 30GCH (PEREGRINE HOUSE) LIMITED - 2017-06-23 Appointment / ControlTower 42 25 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2017-05-11 ~ dissolvedIIF 108 - Director → ME2017-05-11 ~ dissolvedIIF 20 - Secretary → ME
- 31PRI-MED CARE HOMES LIMITED - 2015-07-27 Appointment / ControlRelated registration: 09574007BLAKEGOLD LIMITED - 1994-08-26Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2015-05-01 ~ dissolvedIIF 98 - Director → ME2015-05-01 ~ dissolvedIIF 10 - Secretary → ME
- 32PRI-MED GROUP DEVELOPMENTS LIMITED - 2015-07-27 Appointment / ControlGOLLNER LIMITED - 1990-06-01Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2015-05-01 ~ dissolvedIIF 124 - Director → ME2015-05-01 ~ dissolvedIIF 17 - Secretary → ME
- 33PRI-MED GROUP LIMITED - 2015-07-27 Appointment / ControlRelated registration: 09574000PRI-MED (EASTERN) LIMITED - 1990-09-19Tower 42 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2015-05-01 ~ dissolvedIIF 128 - Director → ME2015-05-01 ~ dissolvedIIF 26 - Secretary → ME
- 34GCH (QUEENSWAY) LIMITED - 2017-06-20 Appointment / ControlQUEENSWAY CARE HOME LIMITED - 2005-06-20Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2017-05-11 ~ dissolvedIIF 110 - Director → ME2017-05-11 ~ dissolvedIIF 22 - Secretary → ME
- 35TOVIC LIMITED - 2018-04-03 Appointment / ControlArnold & Porter Kaye Scholer (uk) Llp, 25 Old Broad Street, London, United KingdomDissolved Corporate (4 parents)Profit/Loss (Company account)238,376 GBP2016-06-01 ~ 2017-05-31Officer2018-03-01 ~ dissolvedIIF 131 - Director → ME2018-03-01 ~ dissolvedIIF 27 - Secretary → ME
- 36SAXLINGHAM HALL NURSING HOME LIMITED - 2020-04-06 Appointment / ControlArnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)6,778,891 GBP2020-03-09Officer2020-03-10 ~ dissolvedIIF 132 - Director → ME2020-03-10 ~ dissolvedIIF 28 - Secretary → ME
- 37GCH (ST STEPHENS) LTD - 2017-06-23 Appointment / ControlTower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2017-05-11 ~ dissolvedIIF 87 - Director → ME2017-05-11 ~ dissolvedIIF 16 - Secretary → ME
- 38
OHI STANSHAWES LTD
Appointment / ControlC/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England, United KingdomDissolved Corporate (4 parents)Officer2022-02-11 ~ dissolvedIIF 144 - Director → ME2022-02-11 ~ dissolvedIIF 52 - Secretary → ME - 39GCH (TUDORS) LIMITED - 2017-06-23 Appointment / ControlTower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2017-05-11 ~ dissolvedIIF 129 - Director → ME2017-05-11 ~ dissolvedIIF 11 - Secretary → ME
- 40GCH (WILLOWMEAD) LIMITED - 2017-06-23 Appointment / ControlWICKHAM BISHOPS NURSING HOME LIMITED - 2005-06-20CANTERCREST LIMITED - 1990-04-18Tower 42 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Officer2017-05-11 ~ dissolvedIIF 111 - Director → ME2017-05-11 ~ dissolvedIIF 21 - Secretary → ME
- 41HAUGHCARE LIMITED - 2018-02-26 Appointment / ControlC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)23,733 GBP2017-06-30Officer2018-02-15 ~ dissolvedIIF 169 - Director → ME2018-02-15 ~ dissolvedIIF 30 - Secretary → ME
Ceased
45
- 1CAREBASE (ABINGDON) LIMITED - 2009-11-23C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)Equity (Company account)6,568,053 GBP2020-12-31Officer2019-12-18 ~ 2025-01-02IIF 158 - Director → ME2024-08-13 ~ 2025-01-02IIF 85 - Secretary → ME
- 2CAREBASE (BURNT OAK) LIMITED - 2009-11-23C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)Equity (Company account)11,992,382 GBP2020-12-31Officer2019-12-18 ~ 2025-01-02IIF 159 - Director → ME2024-08-13 ~ 2025-01-02IIF 73 - Secretary → ME
- 3ACER HEALTHCARE HOLDINGS LIMITED - 2018-07-04Related registration: 10056568ACER INVESTMENTS HOLDINGS LIMITED - 2016-08-11Related registration: 10056568C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-18,675 GBP2020-12-31Officer2019-12-18 ~ 2025-01-02IIF 154 - Director → ME2024-08-13 ~ 2025-01-02IIF 82 - Secretary → ME
- 4ACER HEALTHCARE LIMITED - 2018-07-04UNMATCHED CARE LIMITED - 2009-07-20C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)3,799,787 GBP2020-12-31Officer2019-12-18 ~ 2025-01-02IIF 149 - Director → ME2024-08-13 ~ 2025-01-02IIF 79 - Secretary → ME
- 5MARIA MALLABAND 18 LIMITED - 2018-07-04C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)15,151,060 GBP2020-12-31Officer2019-12-18 ~ 2025-01-02IIF 153 - Director → ME2024-08-13 ~ 2025-01-02IIF 81 - Secretary → ME
- 6CAREBASE (CRANLEIGH) LIMITED - 2009-11-23C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)Equity (Company account)10,122,233 GBP2020-12-31Officer2019-12-18 ~ 2025-01-02IIF 157 - Director → ME2024-08-13 ~ 2025-01-02IIF 86 - Secretary → ME
- 7CAREBASE (DAGENHAM) LIMITED - 2009-11-23C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,960,973 GBP2020-12-31Officer2019-12-18 ~ 2025-01-02IIF 150 - Director → ME2024-08-13 ~ 2025-01-02IIF 83 - Secretary → ME
- 8TRONICGOLD LIMITED - 2009-11-23C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)Equity (Company account)12,360,384 GBP2020-12-31Officer2019-12-18 ~ 2025-01-02IIF 160 - Director → ME2024-08-13 ~ 2025-01-02IIF 77 - Secretary → ME
- 9HCP MANCHESTER PROPCO LIMITED - 2020-10-16 Appointment / ControlMARIA MALLABAND (MANCHESTER PROPCO) LIMITED - 2015-08-10C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)7,324,886 GBP2020-12-31Officer2019-12-18 ~ 2025-01-02IIF 155 - Director → ME2024-08-13 ~ 2025-01-02IIF 80 - Secretary → ME
- 10HCP MANCHESTER SUBCO LIMITED - 2020-10-16 Appointment / ControlMARIA MALLABAND (MANCHESTER PROPCO SUBSIDIARY) LIMITED - 2015-08-10C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-58,301 GBP2020-12-31Officer2019-12-18 ~ 2025-01-02IIF 148 - Director → ME2024-08-13 ~ 2025-01-02IIF 75 - Secretary → ME
- 11HCP UK INVESTMENTS HOLDINGS, LTD - 2020-10-16 Appointment / ControlC/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-652,518 GBP2022-01-01 ~ 2022-12-31Officer2019-12-18 ~ 2025-01-02IIF 156 - Director → ME2024-08-13 ~ 2025-01-02IIF 74 - Secretary → ME
- 12HCP UK INVESTMENTS, LTD - 2020-10-16 Appointment / ControlC/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2019-12-18 ~ 2025-01-02IIF 147 - Director → ME2024-08-13 ~ 2025-01-02IIF 72 - Secretary → ME
- 13HCP UK PROPERTIES (MMPL), LTD - 2020-10-16 Appointment / ControlMARIA MALLABAND PROPERTIES LIMITED - 2014-06-06C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)Equity (Company account)15,850,408 GBP2020-12-31Officer2019-12-18 ~ 2025-01-02IIF 152 - Director → ME2024-08-13 ~ 2025-01-02IIF 78 - Secretary → ME
- 14CAREBASE (MILTON KEYNES) LIMITED - 2009-11-23CAREBASE DEVELOPMENTS LIMITED - 2003-07-02Related registration: 05333039C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)Equity (Company account)9,613,748 GBP2020-12-31Officer2019-12-18 ~ 2025-01-02IIF 146 - Director → ME2024-08-13 ~ 2025-01-02IIF 76 - Secretary → ME
- 15AKARI CARE GROUP LIMITED - 2024-05-16 Appointment / ControlRelated registration: 10224740BC2 LIMITED - 2013-02-19C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-05-01 ~ 2025-01-02IIF 161 - Director → ME2024-05-01 ~ 2025-01-02IIF 70 - Secretary → ME
- 16GCH (ACTON) LIMITED - 2024-12-27 Appointment / ControlC/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,732,628 GBP2021-03-31Officer2024-12-19 ~ 2025-01-02IIF 89 - Director → ME2024-12-19 ~ 2025-01-02IIF 37 - Secretary → ME
- 17NILERACE LIMITED - 2024-05-16 Appointment / ControlC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)Officer2024-05-01 ~ 2025-01-02IIF 168 - Director → ME2024-05-01 ~ 2025-01-02IIF 71 - Secretary → ME
- 18
OHI BELMONT PROPERTIES LTD
Appointment / ControlC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents)Officer2025-01-06 ~ 2025-01-07IIF 139 - Director → ME2025-01-06 ~ 2025-01-07IIF 48 - Secretary → ME - 19
OHI BELSIZE PROPERTIES LTD
Appointment / ControlC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents)Officer2023-07-17 ~ 2025-01-02IIF 135 - Director → ME2023-07-17 ~ 2025-01-02IIF 43 - Secretary → ME - 20Other registered number: 05317825CANNON CARE HOMES 4 LIMITED - 2024-11-01 Appointment / ControlC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)1,858,000 GBP2019-10-01 ~ 2020-09-30Officer2024-10-18 ~ 2025-01-02IIF 100 - Director → ME2024-10-18 ~ 2025-01-02IIF 65 - Secretary → ME
- 21Other registered number: 06389135CANNON CARE HOMES LTD - 2024-11-01 Appointment / ControlC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,449,738 GBP2020-09-30Officer2024-10-18 ~ 2025-01-02IIF 103 - Director → ME2024-10-18 ~ 2025-01-02IIF 69 - Secretary → ME
- 22
OHI CARE CONCERN PROPERTIES LTD
Appointment / ControlC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents)Officer2024-12-09 ~ 2025-01-02IIF 104 - Director → ME2024-12-09 ~ 2025-01-02IIF 50 - Secretary → ME - 23THE CHECK HOUSE LIMITED - 2024-11-01 Appointment / ControlC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)Equity (Company account)5,931,885 GBP2020-09-30Officer2024-10-18 ~ 2025-01-02IIF 102 - Director → ME2024-10-18 ~ 2025-01-02IIF 64 - Secretary → ME
- 24SONNET CARE HOMES (ESSEX) LIMITED - 2024-12-27 Appointment / ControlANGLIA RETIREMENT HOMES LIMITED - 2015-03-31C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,738,158 GBP2021-03-31Officer2024-12-19 ~ 2025-01-02IIF 91 - Director → ME2024-12-19 ~ 2025-01-02IIF 32 - Secretary → ME
- 25GOLD CARE HOLDINGS LIMITED - 2017-06-20 Appointment / ControlC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (3 parents, 16 offsprings)Officer2017-05-11 ~ 2025-01-02IIF 107 - Director → ME2017-05-11 ~ 2025-01-02IIF 56 - Secretary → ME
- 26
OHI GOLD CARE PROPERTIES LTD
Appointment / ControlC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2023-02-02 ~ 2025-01-02IIF 137 - Director → ME2023-02-02 ~ 2025-01-02IIF 45 - Secretary → ME - 27
OHI HARBOUR PROPERTIES LTD
Appointment / ControlC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents)Officer2025-01-06 ~ 2025-01-07IIF 136 - Director → ME2025-01-06 ~ 2025-01-07IIF 44 - Secretary → ME - 28GCH (HATFIELD) LIMITED - 2024-12-27 Appointment / ControlC/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)Officer2024-12-19 ~ 2025-01-02IIF 88 - Director → ME2024-12-19 ~ 2025-01-02IIF 39 - Secretary → ME
- 29HEALTHCARE HOMES LTD - 2015-07-27 Appointment / ControlRelated registration: 09574070LONG COMPANIES 234 LIMITED - 2004-02-12Related registration: 05770826C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (3 parents)Officer2015-05-01 ~ 2025-01-02IIF 105 - Director → ME2015-05-01 ~ 2025-01-02IIF 61 - Secretary → ME
- 30
OHI HEALTHCARE HOMES PROPERTIES LTD
Appointment / ControlC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents)Officer2023-02-02 ~ 2025-01-02IIF 138 - Director → ME2023-02-02 ~ 2025-01-02IIF 51 - Secretary → ME - 31PARK LANE HEALTHCARE (CROSTON PARK) LIMITED - 2022-10-12 Appointment / ControlP.C.R. PROPERTIES LIMITED - 2007-06-05C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (3 parents)Officer2022-09-30 ~ 2025-01-02IIF 92 - Director → ME2022-09-30 ~ 2025-01-02IIF 33 - Secretary → ME
- 32YORK HERITAGE (THE HALL THORNTON LE DALE) LIMITED - 2022-10-12 Appointment / ControlTHORNTON LE DALE HOTEL LIMITED - 2008-05-06THORNTON LE DALE HOTEL AND COUNTRY CLUB LIMITED - 1979-12-31C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2022-09-30 ~ 2025-01-02IIF 93 - Director → ME2022-09-30 ~ 2025-01-02IIF 34 - Secretary → ME
- 33PARK LANE HEALTHCARE (MAGNOLIA HOUSE) LIMITED - 2022-10-12 Appointment / ControlPARK LANE HEALTH CARE (MAGNOLIA HOUSE) LIMITED - 2005-10-14C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2022-09-30 ~ 2025-01-02IIF 133 - Director → ME2022-09-30 ~ 2025-01-02IIF 38 - Secretary → ME
- 34PLH MOORGATE HOLDCO LIMITED - 2022-10-12 Appointment / ControlC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2022-09-30 ~ 2025-01-02IIF 95 - Director → ME2022-09-30 ~ 2025-01-02IIF 31 - Secretary → ME
- 35
OHI PARK LANE PROPERTIES LTD
Appointment / ControlC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents)Officer2023-02-02 ~ 2025-01-02IIF 141 - Director → ME2023-02-02 ~ 2025-01-02IIF 42 - Secretary → ME - 36SILVERLEIGH LIMITED - 2024-11-01 Appointment / ControlC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)Equity (Company account)8,102,460 GBP2020-09-30Officer2024-10-18 ~ 2025-01-02IIF 99 - Director → ME2024-10-18 ~ 2025-01-02IIF 68 - Secretary → ME
- 37
OHI SPRINGCARE PROPERTIES LTD
Appointment / ControlC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, England, United KingdomActive Corporate (4 parents)Officer2024-07-18 ~ 2025-01-02IIF 145 - Director → ME2024-07-18 ~ 2025-01-02IIF 53 - Secretary → ME - 38
OHI ST. MARTIN'S PROPERTIES LTD
Appointment / ControlC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents)Officer2023-04-19 ~ 2025-01-02IIF 170 - Director → ME2023-04-19 ~ 2025-01-02IIF 41 - Secretary → ME - 39CHEERHEALTH (SELSEY) LIMITED - 2021-08-02 Appointment / ControlC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)329,477 GBP2021-07-13Officer2021-06-24 ~ 2025-01-02IIF 134 - Director → ME2021-06-24 ~ 2025-01-02IIF 35 - Secretary → ME
- 40THORNFIELD CARE LIMITED - 2024-11-01 Appointment / ControlC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)Equity (Company account)4,358,845 GBP2020-09-30Officer2024-10-18 ~ 2025-01-02IIF 101 - Director → ME2024-10-18 ~ 2025-01-02IIF 67 - Secretary → ME
- 41TRADSTIR LIMITED - 2024-12-27 Appointment / ControlC/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,304,474 GBP2021-03-31Officer2024-12-19 ~ 2025-01-02IIF 90 - Director → ME2024-12-19 ~ 2025-01-02IIF 29 - Secretary → ME
- 42OHI UK HEALTHCARE PROPERTIES LIMITED - 2015-04-14C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents, 40 offsprings)Officer2015-04-17 ~ 2025-01-02IIF 162 - Director → ME2015-04-08 ~ 2025-01-02IIF 66 - Secretary → ME
- 43OHI WELLFORD PROPERTIES LTD - 2023-07-20 Appointment / ControlC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents)Officer2023-02-02 ~ 2025-01-02IIF 140 - Director → ME2023-02-02 ~ 2025-01-02IIF 49 - Secretary → ME
- 44GCH (WEST DRAYTON) LTD - 2017-06-23 Appointment / ControlC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (3 parents)Officer2017-05-11 ~ 2025-01-02IIF 106 - Director → ME2017-05-11 ~ 2025-01-02IIF 62 - Secretary → ME
- 45CAREBASE (PARKVIEW) LIMITED - 2009-11-23C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (4 parents)Equity (Company account)5,257,415 GBP2020-12-31Officer2019-12-18 ~ 2025-01-02IIF 151 - Director → ME2024-08-13 ~ 2025-01-02IIF 84 - Secretary → ME
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