Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Ohi UK BH Ltd
- Incorporated
- 15 February 1988 (38 years)
- Previously known as
- Bowerfield House Limited (until 21 September 2026)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Directors
- Owned by
- Ohi UK North Bay Opco Ltd
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0DB
Charges
- Total
- 20
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 20
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 (22 former)
1 September 2026
1 September 2026
1 September 2026
1 September 2026
1 September 2026
1 September 2026
1 September 2026
1 August 2026
1 July 2026
1 January 2026
22 April 2025
2 April 2025
8 July 2024
8 July 2024
8 July 2024
13 May 2024
30 September 2023
11 March 2023
8 December 2022
14 January 2022
14 January 2022
31 December 2021
Resigned Fagan, Peter Gervais as Secretary
12 May 2021
20 April 2021
12 March 2021
8 October 2020
8 October 2020
8 October 2020
8 October 2020
31 October 2019
Appointed Fagan, Peter Gervais as Secretary
5 April 2019
2 January 2019
29 April 2010
19 March 2010
14 August 2009
6 October 2008
6 July 2007
4 August 2006
4 August 2006
4 August 2006
Resigned Bower, Wendy Philippa as Secretary
4 August 2006
Resigned Bower, Peter Frank as Director
4 August 2006
Resigned Bower, Wendy Philippa as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ohi UK North Bay 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Notification of a person with significant control | |||
| 8 September 2026 | Cessation of a person with significant control | |||
| 7 September 2026 | Registered office address changed | |||
| 7 September 2026 | Previous accounting period shortened | |||
| 4 September 2026 | Satisfaction of a charge in full |
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