OpenCompanies

OHI UK Mm Ltd

Company number
02156720
Status
Active
Type
Private Limited Company
Incorporated
24 Aug 1987
Nature of business
Residential care activities for the elderly and disabled

Registered office

Suite 1, 7th Floor, 50
Broadway
London
SW1H 0DB

Previous names

  • Hope Green Rest Home Limited (until 1 Dec 1992)
  • Aquajest Limited (until 30 Sep 1987)
  • Hope Green Residential Home Limited (until 26 Jun 2007)
  • Maria Mallaband Limited (until 21 Sep 2026)

Officers

NameRoleAppointedResigned
GUPTA, Vikas Director 1 Sep 2026
MANGERA, Farouk Director 8 Jul 2024 1 Sep 2026
BURNS, Jordan Director 8 Jul 2024 1 Sep 2026
WALKER, Mark Director 8 Jul 2024 1 Sep 2026
LOCK, Jason David Director 2 Jan 2019 1 Sep 2026
WOMACK, Christopher John Director 1 Oct 2010 1 Sep 2026
BURGAN, Philip John Director 11 May 2005 1 Sep 2026
MCPARTLAN, Paul Louis Director 1 Jan 2026 1 Aug 2026
DALLISON, Adrian John Director 2 Apr 2025 1 Jul 2026
WALSH, Paul Michael Director 14 Jan 2022 22 Apr 2025
DINWOODIE, James Kenneth Director 11 Mar 2023 13 May 2024
CHAPMAN, Christina Director 14 Jan 2022 30 Sep 2023
BURGAN, James Edward Director 1 Oct 2010 16 Jan 2023
HARRIS, Daren Robert Director 20 Apr 2021 8 Dec 2022
FAGAN, Peter Gervais Secretary 31 Oct 2019 31 Dec 2021
CRADDOCK, Victoria Director 23 Dec 2009 12 May 2021
MYERS, Nigel Director 8 Oct 2020 12 Mar 2021
DELIC, Dzenana Director 1 Jan 2011 31 Jan 2021
BALL, Christopher Director 14 Aug 2009 8 Oct 2020
FAGAN, Peter Gervais Director 29 Apr 2010 5 Apr 2019
TWAROWSKI, Maria Elizabeth Director 28 Jul 2005 19 Mar 2010
HIGGINS, Paul Antony Secretary 11 May 2005 6 Oct 2008
BURTON, John Arthur Secretary 21 Nov 2000 11 May 2005
BURTON, Lesley Ann Director 11 May 1992 11 May 2005
BURTON, John Arthur Director - 11 May 2005
BRADSHAW, Marilyn Ann Secretary - 21 Nov 2000

Control

NameNature of controlNotifiedCeased
Ohi Uk Opco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2026
Maria Mallaband Care Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2016 1 Sep 2026

Accounts

Connections

Directors’ other companies

Companies at the same address

Data