Ohi UK MM Ltd

Active02156720 Private limited company
Incorporated
24 August 1987 (39 years)
Previously known as
Maria Mallaband Limited (until 21 September 2026)
Hope Green Residential Home Limited (until 26 June 2007)
Hope Green Rest Home Limited (until 1 December 1992)
Earlier: Aquajest Limited
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Owned by
Ohi UK Opco Ltd
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
31 May 2027
Last accounts
30 September 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
25
Outstanding
0
Part satisfied
0
Satisfied
25

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
American
Born February 1981 (45)
Officer history (25 former)
1 September 2026
Resigned Burgan, Philip John as Director
1 September 2026
Resigned Lock, Jason David as Director
1 September 2026
Resigned Walker, Mark as Director
1 September 2026
Resigned Womack, Christopher John as Director
1 September 2026
Resigned Burns, Jordan as Director
1 September 2026
Appointed Gupta, Vikas as Director
1 September 2026
Resigned Mangera, Farouk as Director
1 August 2026
Resigned Mcpartlan, Paul Louis as Director
1 July 2026
Resigned Dallison, Adrian John as Director
1 January 2026
Appointed Mcpartlan, Paul Louis as Director
22 April 2025
Resigned Walsh, Paul Michael as Director
2 April 2025
Appointed Dallison, Adrian John as Director
8 July 2024
Appointed Mangera, Farouk as Director
8 July 2024
Appointed Burns, Jordan as Director
8 July 2024
Appointed Walker, Mark as Director
13 May 2024
Resigned Dinwoodie, James Kenneth as Director
30 September 2023
Resigned Chapman, Christina as Director
11 March 2023
Appointed Dinwoodie, James Kenneth as Director
16 January 2023
Resigned Burgan, James Edward as Director
8 December 2022
Resigned Harris, Daren Robert as Director
14 January 2022
Appointed Chapman, Christina as Director
14 January 2022
Appointed Walsh, Paul Michael as Director
31 December 2021
Resigned Fagan, Peter Gervais as Secretary
12 May 2021
Resigned Craddock, Victoria as Director
20 April 2021
Appointed Harris, Daren Robert as Director
12 March 2021
Resigned Myers, Nigel as Director
31 January 2021
Resigned Delic, Dzenana as Director
8 October 2020
Appointed Myers, Nigel as Director
8 October 2020
Resigned Ball, Christopher as Director
31 October 2019
Appointed Fagan, Peter Gervais as Secretary
5 April 2019
Resigned Fagan, Peter Gervais as Director
2 January 2019
Appointed Lock, Jason David as Director
1 January 2011
Appointed Delic, Dzenana as Director
1 October 2010
Appointed Womack, Christopher John as Director
1 October 2010
Appointed Burgan, James Edward as Director
29 April 2010
Appointed Fagan, Peter Gervais as Director
19 March 2010
Resigned Twarowski, Maria Elizabeth as Director
23 December 2009
Appointed Craddock, Victoria as Director
14 August 2009
Appointed Ball, Christopher as Director
6 October 2008
Resigned Higgins, Paul Antony as Secretary
28 July 2005
Appointed Twarowski, Maria Elizabeth as Director
11 May 2005
Appointed Higgins, Paul Antony as Secretary
11 May 2005
Appointed Burgan, Philip John as Director
11 May 2005
Resigned Burton, John Arthur as Secretary
11 May 2005
Resigned Burton, Lesley Ann as Director
11 May 2005
Resigned Burton, John Arthur as Director
21 November 2000
Appointed Burton, John Arthur as Secretary
21 November 2000
Resigned Bradshaw, Marilyn Ann as Secretary
11 May 1992
Appointed Burton, Lesley Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ohi UK Opco Ltd
Corporate entity · Notified 1 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
1 September 2026
Ceased Maria Mallaband Care Group Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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