OHI UK Mm 17 Ltd
- Company number
- 08913357
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Feb 2014
- Nature of business
- Residential care activities for the elderly and disabled
Registered office
Previous names
- Maria Mallaband 17 Limited (until 21 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAGAN, Peter Gervais | Director | 26 Feb 2014 | 5 Apr 2019 |
| BALL, Christopher | Director | 26 Feb 2014 | 8 Oct 2020 |
| MYERS, Nigel | Director | 8 Oct 2020 | 12 Mar 2021 |
| CRADDOCK, Victoria | Director | 8 Oct 2020 | 12 May 2021 |
| FAGAN, Peter Gervais | Secretary | 31 Oct 2019 | 31 Dec 2021 |
| HARRIS, Daren Robert | Director | 20 Apr 2021 | 8 Dec 2022 |
| CHAPMAN, Christina | Director | 14 Jan 2022 | 30 Sep 2023 |
| DINWOODIE, James Kenneth | Director | 22 Feb 2023 | 13 May 2024 |
| WALSH, Paul Michael | Director | 14 Jan 2022 | 22 Apr 2025 |
| DALLISON, Adrian John | Director | 2 Apr 2025 | 1 Jul 2026 |
| MCPARTLAN, Paul Louis | Director | 1 Jan 2026 | 1 Aug 2026 |
| GUPTA, Vikas | Director | 1 Sep 2026 | |
| BURNS, Jordan | Director | 8 Jul 2024 | |
| MANGERA, Farouk | Director | 8 Jul 2024 | |
| WALKER, Mark | Director | 8 Jul 2024 | |
| WOMACK, Christopher John | Director | 8 Oct 2020 | |
| LOCK, Jason David | Director | 2 Jan 2019 | |
| BURGAN, Philip John | Director | 26 Feb 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Ohi Uk North Bay Opco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2026 |
Accounts
Connections
Directors’ other companies
- BURGAN, Philip John - Director at Buckingham (Bucks Opco) Limited
- BURGAN, Philip John - Director at Maria Mallaband 14 Limited
- BURGAN, Philip John - Director at Mmcg (Cch) (Mary Chapman) Limited
- BURGAN, Philip John - Director at Mmcg (Cch) (Woodland) Limited
- BURGAN, Philip John - Director at Mmcg (4) Limited
- BURGAN, Philip John - Director at Mmcg (Cch) (2) Limited
- BURGAN, Philip John - Director at OHI UK Mmp (4) Ltd
- BURGAN, Philip John - Director at Mmcg (Cch) (Hawthorns) Limited
- BURGAN, Philip John - Director at Mmcg (Cch) (Dussindale) Limited
- BURGAN, Philip John - Director at Mmcg Willow Limited
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 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)