OHI PARK LANE HALL LTD
C/O ARNOLD & PORTER KAYE SCHOLER (UK) LLP TOWER 42, 25 OLD BROAD STREET, LONDON EC2N 1HQ- Active
- Private Limited Company
- Company No. 00433408
- Last Updated: 01 Mar 2024
Company Profile
OHI PARK LANE HALL LTD was incorporated on Thursday, April 17, 1947 as a Private Limited Company with registered address in LONDON. OHI PARK LANE HALL LTD has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 77 years 10 months and 5 days.
| Name | OHI PARK LANE HALL LTD |
|---|---|
| Company number | 00433408 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 1947 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ARNOLD & PORTER KAYE SCHOLER (UK) LLP TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ohi Park Lane Group Ltd Tower 42, 25 Old Broad Street, EC2N 1HQ |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
|
| York Heritage Ltd Chestnut Avenue, Thornton-Le-Dale, YO18 7RR |
Dates: Friday, December 30, 2016 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 January 2017 |
| Last confirmation statement dated | 30 December 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| OHI PARK LANE HALL LTD | 17 Apr 1947 |
| THORNTON LE DALE HOTEL LIMITED | 06 May 2008 |
| YORK HERITAGE (THE HALL THORNTON LE DALE) LIMITED | 12 Oct 2022 |