OHI UK Mlnh Ltd
- Company number
- 03064433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jun 1995
- Nature of business
- Residential care activities for the elderly and disabled
Registered office
Previous names
- Tayvin 36 Limited (until 10 Nov 1995)
- Monread Lodge Nursing Home Limited (until 21 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUPTA, Vikas | Director | 1 Sep 2026 | |
| WALKER, Mark | Director | 8 Jul 2024 | 1 Sep 2026 |
| BURNS, Jordan | Director | 8 Jul 2024 | 1 Sep 2026 |
| MANGERA, Farouk | Director | 8 Jul 2024 | 1 Sep 2026 |
| WOMACK, Christopher John | Director | 8 Oct 2020 | 1 Sep 2026 |
| LOCK, Jason David | Director | 2 Jan 2019 | 1 Sep 2026 |
| BURGAN, Philip John | Director | 1 Oct 2009 | 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 | 1 Mar 2023 | 13 May 2024 |
| CHAPMAN, Christina | Director | 14 Jan 2022 | 30 Sep 2023 |
| HARRIS, Daren Robert | Director | 20 Apr 2021 | 8 Dec 2022 |
| FAGAN, Peter Gervais | Secretary | 31 Oct 2019 | 31 Dec 2021 |
| CRADDOCK, Victoria | Director | 8 Oct 2020 | 12 May 2021 |
| MYERS, Nigel | Director | 8 Oct 2020 | 12 Mar 2021 |
| BALL, Christopher | Director | 1 Oct 2009 | 8 Oct 2020 |
| FAGAN, Peter Gervais | Director | 30 Apr 2010 | 5 Apr 2019 |
| BALL, Christopher | Secretary | 1 Oct 2009 | 29 Apr 2010 |
| LEYDEN, Gladys Mary | Director | 12 May 2003 | 1 Oct 2009 |
| LEYDEN, Sean Joseph | Director | 1 Nov 1995 | 1 Oct 2009 |
| LEYDEN, Sean Joseph | Secretary | 1 Nov 1995 | 1 Oct 2009 |
| WILLIAMS, Charles, Dr | Director | 9 May 1996 | 12 May 2003 |
| BARRINGTON, Colm Edward | Director | 9 May 1996 | 12 May 2003 |
| FOLEY, Brian | Director | 9 May 1996 | 12 May 2003 |
| COLLINS, Maurice, Dr | Director | 9 May 1996 | 12 May 2003 |
| MARRON, Desmond | Director | 1 Nov 1995 | 12 May 2003 |
| RYNNE, Andrew | Director | 1 Nov 1995 | 12 May 2003 |
| MOONEY, Robin | Director | 9 May 1996 | 31 Mar 2000 |
| FITZSIMONS, Gerard | Nominee-Director | 5 Jun 1995 | 1 Nov 1995 |
| WOMACK, Michael Thomas | Nominee-Director | 5 Jun 1995 | 1 Nov 1995 |
| FITZSIMONS, Gerard | Nominee-Secretary | 5 Jun 1995 | 1 Nov 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ohi Uk Welford 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
- GUPTA, Vikas - Director at OHI UK Mm 16 Ltd
- GUPTA, Vikas - Director at OHI Akari Properties Ltd
- GUPTA, Vikas - Director at OHI UK Mmp (5) Ltd
- GUPTA, Vikas - Director at OHI UK Mmch (2) Ltd
- GUPTA, Vikas - Director at OHI UK Mmp (4) Ltd
- GUPTA, Vikas - Director at OHI UK Thm Ltd
- GUPTA, Vikas - Director at OHI UK Mm 17 Ltd
- GUPTA, Vikas - Director at OHI UK Bh Ltd
- GUPTA, Vikas - Director at OHI UK Mm Ltd
- GUPTA, Vikas - Director at OHI UK Mm (6) Ltd
Companies at the same address
- OHI UK Aho Ltd (10248411)
- OHI UK Bh Ltd (02221521)
- OHI UK Mm (6) Ltd (07140006)
- OHI UK Mm 16 Ltd (08913269)
- OHI UK Mm 17 Ltd (08913357)
- OHI UK Mm Ltd (02156720)
- OHI UK Mmch (2) Ltd (05709273)
- OHI UK Mmch Ltd (03096548)
- OHI UK Mmp (4) Ltd (06720513)
- OHI UK Mmp (5) Ltd (06852197)