Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Ohi Acg Holdings Ltd
- Incorporated
- 24 November 2004 (21 years)
- Previously known as
- Akari Care Group Limited (until 16 May 2024)BC2 Limited (until 19 February 2013)
- Industry
- Activities of other holding companies n.e.c. (64209) Residential care activities for the elderly and disabled (87300)
- Directors
- Neal Ballew
- Owned by
- Omega Healthcare Investors, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 17th Floor 50 BroadwayLondonSW1H 0DB
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
American
Born May 1985 (41)
Ballew, Neal
Director · Appointed 1 May 2024
American
Born May 1985 (41)
Director · Appointed 1 May 2024
American
Born February 1981 (45)
Officer history (19 former)
1 August 2026
1 August 2026
2 January 2025
Resigned Booth, Daniel James as Secretary
2 January 2025
1 May 2024
1 May 2024
1 May 2024
1 May 2024
1 May 2024
1 May 2024
Appointed Booth, Daniel James as Secretary
1 May 2024
1 May 2024
Appointed Ballew, Neal as Director
25 November 2020
30 May 2019
31 January 2019
19 March 2018
1 November 2016
3 August 2016
Resigned Smith, Philip Antony as Secretary
3 August 2016
3 August 2016
3 August 2016
3 August 2016
20 June 2012
20 June 2012
Appointed Smith, Philip Antony as Secretary
20 June 2012
20 June 2012
20 June 2012
20 June 2012
8 June 2007
8 June 2007
1 August 2006
25 November 2004
25 November 2004
24 November 2004
24 November 2004
24 November 2004
24 November 2004
24 November 2004
24 November 2004
24 November 2004
8 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Omega Healthcare Investors, Inc.
Corporate entity · Notified 1 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 1-11316
Holdings 1
Companies where Ohi Acg Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 May 2024
Ceased AK (SPV) Limited — Owns 75–100% of shares
Filings 131
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 6 August 2026 | Termination of appointment of a director | |||
| 6 August 2026 | Appointment of a director | |||
| 10 February 2026 | Director's details changed | |||
| 10 February 2026 | Director's details changed |
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