Ohi UK Healthcare Properties Ltd

Active09532166 Private limited company
Incorporated
8 April 2015 (11 years)
Previously known as
Ohi UK Healthcare Properties Limited (until 14 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Vikas Gupta
Owned by
Omega Healthcare Investors, Inc.
Accounts type
Group
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
American
Born May 1985 (41)
Gupta, Vikas, Mr.
Director · Appointed 5 May 2023
American
Born February 1981 (45)
Director · Appointed 11 June 2021
American
Born May 1985 (41)
Officer history (4 former)
1 August 2026
Appointed Golem, Lucas as Director
1 August 2026
Resigned Stephenson, Robert as Director
2 January 2025
Resigned Booth, Daniel James as Director
2 January 2025
Resigned Booth, Daniel James as Secretary
5 May 2023
Appointed Gupta, Vikas, Mr. as Director
11 June 2021
Appointed Ballew, Neal as Director
15 August 2020
Resigned Ritz, Michael Daniel as Director
1 July 2015
Appointed Ritz, Michael Daniel as Director
17 April 2015
Appointed Booth, Daniel James as Director
8 April 2015
Appointed Booth, Daniel James as Secretary
8 April 2015
Appointed Stephenson, Robert as Director

Ownership 1 active

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

Omega Healthcare Investors, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 1-11316

Other holdings 4

Companies where Ohi UK Healthcare Properties Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Ohi UK Healthcare Properties Ltd This company
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 GCH Holdings Ltd Status not confirmedOwns 75–100% of shares
Ohi West Drayton Ltd Status not confirmedOwns 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 Ltd Status not confirmedOwns 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Group of companies' accounts31 December 2025
6 August 2026Termination of appointment of a director
6 August 2026Appointment of a director
8 April 2026Confirmation statement with no updates7 April 2026
10 February 2026Director's details changed
Show all recent filings

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