Ohi UK MMCH Ltd

ActiveConfirmation statement overdue 03096548 Private limited company
Incorporated
30 August 1995 (31 years)
Previously known as
Maria Mallaband Care Homes Limited (until 21 September 2026)
Montague Thomas Management Services Limited (until 5 June 2003)
Willoughby (73) Limited (until 8 December 1995)
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 1
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
31 May 2027
Last accounts
30 September 2025
Conf. stmt due
13 September 2026 (overdue)
Last conf. stmt
30 August 2025

A late confirmation statement can get a company struck off.

Charges

Total
24
Outstanding
0
Part satisfied
0
Satisfied
24

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at Ohi UK BH Ltd, Ohi UK MMCH (2) Ltd, Ohi UK MM (6) Ltd · more companies
American
Born February 1981 (45)
Officer history (25 former)
1 September 2026
Resigned Womack, Christopher John as Director
1 September 2026
Resigned Burgan, Philip John as Director
1 September 2026
Resigned Mangera, Farouk as Director
1 September 2026
Resigned Lock, Jason David as Director
1 September 2026
Resigned Burns, Jordan as Director
1 September 2026
Appointed Gupta, Vikas as Director
1 September 2026
Resigned Walker, Mark 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 Walker, Mark as Director
8 July 2024
Appointed Burns, Jordan as Director
8 July 2024
Appointed Mangera, Farouk 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
8 December 2022
Resigned Harris, Daren Robert as Director
14 January 2022
Appointed Walsh, Paul Michael as Director
14 January 2022
Appointed Chapman, Christina 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
8 October 2020
Appointed Womack, Christopher John as Director
8 October 2020
Resigned Ball, Christopher as Director
8 October 2020
Appointed Craddock, Victoria as Director
8 October 2020
Appointed Myers, Nigel 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
29 April 2010
Appointed Fagan, Peter Gervais as Director
19 March 2010
Resigned Twarowski, Maria Elizabeth as Director
6 October 2008
Resigned Higgins, Paul Antony as Secretary
6 October 2008
Resigned Higgins, Paul Antony as Director
6 October 2008
Appointed Ball, Christopher as Director
4 March 2005
Appointed Higgins, Paul Antony as Secretary
4 March 2005
Appointed Higgins, Paul Antony as Director
4 March 2005
Resigned Twarowski, Maria Elizabeth as Secretary
11 October 2004
Resigned Mclauchlan, John Hamilton as Director
20 September 2004
Appointed Mclauchlan, John Hamilton as Director
2 May 2003
Appointed Twarowski, Maria Elizabeth as Director
2 May 2003
Appointed Twarowski, Maria Elizabeth as Secretary
2 May 2003
Resigned Burgan, Lynne Frances as Secretary
30 November 1995
Appointed Burgan, Lynne Frances as Secretary
30 November 1995
Appointed Burgan, Philip John as Director
30 November 1995
Resigned Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
30 November 1995
Resigned Willoughby Corporate Registrars Limited as Corporate Nominee Director
30 August 1995
Appointed Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
30 August 1995
Appointed Willoughby Corporate Registrars Limited as Corporate Nominee 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

DateDescriptionMade Up ToPagesPDF
9 September 2026Statement of capital following an allotment of shares
8 September 2026Cessation of a person with significant control
8 September 2026Notification of a person with significant control
7 September 2026Registered office address changed
7 September 2026Previous accounting period shortened
Show all recent filings

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