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Home > England & Wales Companies > OHI BEDHAMPTON LTD
Company Information for

OHI BEDHAMPTON LTD

C/O ARNOLD & PORTER KAYE SCHOLER (UK) LLP TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ,
Company Registration Number
06987525
Private Limited Company
Active

Company Overview

About Ohi Bedhampton Ltd
OHI BEDHAMPTON LTD was founded on 2009-08-11 and has its registered office in London. The organisation's status is listed as "Active". Ohi Bedhampton Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
OHI BEDHAMPTON LTD
 
Legal Registered Office
C/O ARNOLD & PORTER KAYE SCHOLER (UK) LLP TOWER 42
25 OLD BROAD STREET
LONDON
EC2N 1HQ
Other companies in PO21
 
Previous Names
CHEERHEALTH (BEDHAMPTON) LIMITED02/08/2021
Filing Information
Company Number 06987525
Company ID Number 06987525
Date formed 2009-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-11-06 10:32:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OHI BEDHAMPTON LTD
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Company Officers of OHI BEDHAMPTON LTD

Current Directors
Officer Role Date Appointed
OLIVER CRISPIN DENNISS
 Company Secretary 2009-08-11
REGINALD MICHAEL BULLOCK
 Director 2009-08-11
OLIVER CRISPIN DENNISS
 Director 2009-08-11
PAUL ANTHONY WILKINS
 Director 2009-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER CRISPIN DENNISS OHI TENCHLEY MANOR LTD Company Secretary 2009-02-18 CURRENT 2009-02-18 Active
OLIVER CRISPIN DENNISS CHEERHEALTH HOLDINGS LIMITED Company Secretary 2009-02-17 CURRENT 2009-02-17 Liquidation
REGINALD MICHAEL BULLOCK LIMEGRANGE LONDON LIMITED Director 2013-12-31 CURRENT 2012-12-11 Active
REGINALD MICHAEL BULLOCK OHI TENCHLEY MANOR LTD Director 2009-02-18 CURRENT 2009-02-18 Active
REGINALD MICHAEL BULLOCK CHEERHEALTH HOLDINGS LIMITED Director 2009-02-17 CURRENT 2009-02-17 Liquidation
REGINALD MICHAEL BULLOCK CHEERHEALTH CARE LIMITED Director 2004-03-18 CURRENT 2004-03-18 Active
REGINALD MICHAEL BULLOCK MAURICARE (LONDON ROAD) LTD Director 1997-05-27 CURRENT 1997-05-27 Active
REGINALD MICHAEL BULLOCK LIMEGRANGE PROPERTIES LIMITED Director 1993-10-04 CURRENT 1993-09-15 Active
REGINALD MICHAEL BULLOCK HOLLYBROOK DEVELOPMENTS LIMITED Director 1992-11-13 CURRENT 1991-12-02 Active
REGINALD MICHAEL BULLOCK TENCHLEY ASH LIMITED Director 1992-02-06 CURRENT 1992-02-06 Active
OLIVER CRISPIN DENNISS OHI TENCHLEY MANOR LTD Director 2009-02-18 CURRENT 2009-02-18 Active
OLIVER CRISPIN DENNISS CHEERHEALTH HOLDINGS LIMITED Director 2009-02-17 CURRENT 2009-02-17 Liquidation
OLIVER CRISPIN DENNISS HOLLYBROOK DEVELOPMENTS LIMITED Director 1992-11-13 CURRENT 1991-12-02 Active
PAUL ANTHONY WILKINS OHI TENCHLEY MANOR LTD Director 2009-02-18 CURRENT 2009-02-18 Active
PAUL ANTHONY WILKINS CHEERHEALTH HOLDINGS LIMITED Director 2009-02-17 CURRENT 2009-02-17 Liquidation
PAUL ANTHONY WILKINS MAURICARE (LONDON ROAD) LTD Director 2006-10-01 CURRENT 1997-05-27 Active
PAUL ANTHONY WILKINS TENCHLEY ASH LIMITED Director 1998-05-13 CURRENT 1992-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-17Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-17Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-17Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-18CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES
2023-03-03Statement by Directors
2023-03-03Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-03-03Solvency Statement dated 22/02/23
2023-03-03Statement of capital on GBP 1
2022-09-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-03-29AAFULL ACCOUNTS MADE UP TO 13/07/21
2021-11-08AA01Current accounting period shortened from 13/07/22 TO 31/12/21
2021-11-05AA01Previous accounting period extended from 24/06/21 TO 13/07/21
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2021-08-14AA01Current accounting period shortened from 24/06/22 TO 31/12/21
2021-08-12AA01Previous accounting period shortened from 30/09/21 TO 24/06/21
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER CRISPIN DENNISS
2021-08-02CH01Director's details changed for Mr Neal Alexander Ballew on 2021-06-24
2021-08-02TM02Termination of appointment of Oliver Crispin Denniss on 2021-06-24
2021-08-02RES15CHANGE OF COMPANY NAME 02/08/21
2021-08-02PSC02Notification of Ohi Uk Healthcare Properties Ltd as a person with significant control on 2021-06-24
2021-08-02AP01DIRECTOR APPOINTED MR NEAL ALEXANDER BALLEW
2021-08-02PSC07CESSATION OF CHEERHEALTH HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-08-02AP03Appointment of Mr Daniel Booth as company secretary on 2021-06-24
2021-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/21 FROM 74-76 Aldwick Road Bognor Regis West Sussex PO21 2PE
2021-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-06-18AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES
2020-09-10CH01Director's details changed for Paul Anthony Wilkins on 2019-09-12
2020-08-20PSC02Notification of Cheerhealth Holdings Limited as a person with significant control on 2019-08-18
2020-08-20PSC07CESSATION OF OLIVER CRISPIN DENNIS AS A PERSON OF SIGNIFICANT CONTROL
2020-08-18PSC04Change of details for Mr Oliver Crispin Dennis as a person with significant control on 2019-08-12
2020-06-10AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD MICHAEL BULLOCK
2019-06-20AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-08-13PSC04Change of details for Mr Oliver Crispin Dennis as a person with significant control on 2018-08-10
2018-07-03AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-02-27CH03SECRETARY'S DETAILS CHNAGED FOR OLIVER CRISPIN DENNISS on 2018-02-27
2018-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CRISPIN DENNISS / 27/02/2018
2018-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CRISPIN DENNISS / 17/02/2018
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-08-29CH01Director's details changed for Paul Anthony Wilkins on 2017-08-24
2017-06-26AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-08-26CH01Director's details changed for Mr Oliver Crispin Denniss on 2015-08-01
2015-08-26CH03SECRETARY'S DETAILS CHNAGED FOR OLIVER CRISPIN DENNISS on 2015-08-01
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-26AR0111/08/15 ANNUAL RETURN FULL LIST
2015-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-21AR0111/08/14 ANNUAL RETURN FULL LIST
2014-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 069875250002
2013-08-29AR0111/08/13 ANNUAL RETURN FULL LIST
2013-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-08-16AR0111/08/12 ANNUAL RETURN FULL LIST
2012-08-16CH01Director's details changed for Oliver Crispin Denniss on 2012-08-16
2012-08-16CH03SECRETARY'S DETAILS CHNAGED FOR OLIVER CRISPIN DENNISS on 2012-08-16
2012-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-08-17AR0111/08/11 ANNUAL RETURN FULL LIST
2011-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-08-17AR0111/08/10 FULL LIST
2009-09-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-01225CURREXT FROM 31/08/2010 TO 30/09/2010
2009-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to OHI BEDHAMPTON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OHI BEDHAMPTON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-29 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-09-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-07-13

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OHI BEDHAMPTON LTD

Intangible Assets
Patents
We have not found any records of OHI BEDHAMPTON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OHI BEDHAMPTON LTD
Trademarks
We have not found any records of OHI BEDHAMPTON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OHI BEDHAMPTON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as OHI BEDHAMPTON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OHI BEDHAMPTON LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OHI BEDHAMPTON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OHI BEDHAMPTON LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 1HQ