OHI UK Thm Ltd
- Company number
- 05211949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2004
- Nature of business
- Residential care activities for the elderly and disabled
Registered office
Previous names
- Willoughby (508) Limited (until 26 Oct 2004)
- Thomas Henry Mallaband Limited (until 21 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUPTA, Vikas | Director | 1 Sep 2026 | |
| BURNS, Jordan | Director | 8 Jul 2024 | 1 Sep 2026 |
| WALKER, Mark | 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 | 17 Dec 2004 | 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 |
| 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 | 6 Oct 2008 | 8 Oct 2020 |
| FAGAN, Peter Gervais | Director | 29 Apr 2010 | 5 Apr 2019 |
| TWAROWSKI, Maria Elizabeth | Director | 17 Dec 2004 | 19 Mar 2010 |
| HIGGINS, Paul Antony | Secretary | 4 Mar 2005 | 6 Oct 2008 |
| HIGGINS, Paul Antony | Director | 4 Mar 2005 | 6 Oct 2008 |
| TWAROWSKI, Maria Elizabeth | Secretary | 17 Dec 2004 | 4 Mar 2005 |
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate-Secretary | 23 Aug 2004 | 17 Dec 2004 |
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Corporate-Director | 23 Aug 2004 | 17 Dec 2004 |
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 Significant Influence Or Control |
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 Mm 17 Ltd
- GUPTA, Vikas - Director at OHI UK Bh Ltd
- GUPTA, Vikas - Director at OHI UK Mlnh 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 Mlnh Ltd (03064433)
- 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)