Filing status
- Accounts due
- 26 September 2026 (overdue)
- Last accounts
- 31 March 2024
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Late accounts bring an automatic penalty and can get a company struck off.
Ohi Verulam Health Care Limited
- Incorporated
- 10 May 1994 (32 years)
- Previously known as
- Verulam Health Care Limited (until 13 October 2025)Verulam Health Care (St. Albans) Limited (until 8 August 2003)Verulam Health Care Limited (until 17 April 1996)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 1 7th Floor50 BroadwayLondonSW1H 0DB
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
Also at Bond Healthcare Midco Limited, Cedar Court (Cranleigh) Care Limited (proposed for strike-off), Bond Propco Limited · more companies
American
Born May 1985 (41)
Director · Appointed 26 September 2025
American
Born May 1985 (41)
Director · Appointed 26 September 2025
American
Born February 1981 (45)
Officer history (16 former)
1 August 2026
1 August 2026
26 September 2025
26 September 2025
26 September 2025
26 September 2025
9 September 2024
Resigned Tominey, Bernice as Director
9 September 2024
Resigned Mccarthy, Pamela Rose as Secretary
9 September 2024
Resigned Tominey, Damian Paul, Doctor as Director
9 September 2024
23 November 2021
Resigned Langford, Philip James Deverell as Secretary
26 April 2021
Resigned Jackson, Patricia Mary as Director
13 April 2021
13 April 2021
14 May 2020
Appointed Mccarthy, Pamela Rose as Secretary
23 April 2019
Appointed Langford, Philip James Deverell as Secretary
23 April 2019
Resigned Gd Secretarial Services Limited as Corporate Secretary
16 July 2014
Appointed Tominey, Bernice as Director
16 July 2014
Appointed Gd Secretarial Services Limited as Corporate Secretary
16 July 2014
Appointed Jackson, Patricia Mary as Director
5 January 2005
5 January 2005
12 December 2002
Resigned Bradley, John Anthony as Director
22 April 1999
22 April 1999
1 June 1996
1 June 1996
27 October 1994
27 October 1994
27 October 1994
Appointed Bradley, John Anthony as Director
27 October 1994
27 October 1994
Appointed Tominey, Damian Paul, Doctor as Director
27 October 1994
10 May 1994
10 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09532166
Former controllers (3)
26 September 2025
Ceased Welford Bidco 8 Limited — Owns 75–100% of shares
9 September 2024
Ceased Graham Stewart Alexander Walker — Owns 25–50% of shares
9 September 2024
Ceased Philip James Deverell Langford — Owns 25–50% of shares
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Ice UK Investments (Jersey), Ltd Owns more than 25% of shares
Ice UK Investments Holdings, Ltd Owns 75–100% of shares
Ice UK Investments, Ltd Owns 75–100% of shares
Bond Propco Limited Owns 75–100% of shares
Ice Manchester Propco Limited Owns 75–100% of shares
Ice UK Properties (MMPL), Ltd Owns 75–100% of shares
Ohi Belmont Properties Ltd Owns 75–100% of shares
Ohi Belsize Properties Ltd Owns 75–100% of shares
Ohi Cannon Care Homes Ltd Owns 75–100% of shares
Ohi Cannon Care Homes 4 Ltd Owns 75–100% of shares
Ohi Silverleigh Ltd Owns 75–100% of shares
Ohi Check House Ltd Owns 75–100% of shares
Ohi Thornfield Care Ltd Owns 75–100% of shares
Ohi Care Concern Properties Ltd Owns 75–100% of shares
Ohi Gold Care Properties Ltd Owns 75–100% of shares
Ohi Acton Ltd Owns 75–100% of shares
Ohi Amy Woodgate Ltd Owns 75–100% of shares
Ohi Deanery Ltd Owns 75–100% of shares
Ohi Hatfield Ltd Owns 75–100% of shares
Ohi Marlborough Ltd Owns 75–100% of shares
Ohi Murrayfield Ltd Owns 75–100% of shares
Ohi Norwood Green Ltd Owns 75–100% of shares
Ohi Tradstir Ltd Owns 75–100% of shares
Ohi Harbour Properties Ltd Owns 75–100% of shares
Ohi Healthcare Homes Properties Ltd Owns 75–100% of shares
Ohi Northbay Properties Ltd Owns 75–100% of shares
Ohi Park Lane Properties Ltd Owns 75–100% of shares
Ohi Springcare Properties Ltd Owns 75–100% of shares
Ohi St. Martin's Properties Ltd Owns 75–100% of shares
Ohi Verulam Health Care Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2024 · full accounts
- Net Assets
- £3,350,066
- Cash
- £438,180
- Turnover
- £3,977,248
- Profit Before Tax
- £202,731
- Employees
- 104
- Debt Ratio
- 56%
- Current Ratio
- 0.9x
- Profit Margin
- 5%
- Return on Equity
- 1%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £6,965,344 |
| Current Assets | £607,628 |
| Cash | £438,180 |
| Creditors (< 1 year) | £709,557 |
| Creditors (> 1 year) | £2,800,000 |
| Net Current Assets | (£101,929) |
| Net Assets | £3,350,066 |
| Shareholder Funds | £3,350,066 |
| Turnover | £3,977,248 |
| Cost of Sales | £137,805 |
| Gross Profit | £3,839,443 |
| Admin Expenses | £3,430,538 |
| Staff Costs | £2,730,475 |
| Operating Profit | £408,905 |
| Profit Before Tax | £202,731 |
| Tax | £174,719 |
| Profit for Period | £28,012 |
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Appointment of a director | |||
| 10 August 2026 | Termination of appointment of a director | |||
| 23 December 2025 | Confirmation statement with updates | 21 November 2025 | ||
| 13 October 2025 | Certificate of change of name | |||
| 2 October 2025 | Previous accounting period extended |
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