Ohi Foxearth Ltd. net worth, address, company information. Free

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Ohi Foxearth Ltd (reg no 12099569) is a private limited company started on 2019-07-12 originating in United Kingdom. The firm is situated at C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street, London EC2N 1HQ. Having undergone a change in 2022-02-11, the previous name the business utilized was Foxearth Lodge Nursing Home Limited. Ohi Foxearth Ltd operates SIC: 87100 - "residential nursing care facilities".

Company details

Name	Ohi Foxearth Ltd
Number	12099569
Date of Incorporation:	12th July 2019
End of financial year:	31 December
Address:	C/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London, EC2N 1HQ
SIC code:	87100 - Residential nursing care facilities

As for the 3 directors that can be found in the above-mentioned company, we can name: Robert S. (in the company from 31 January 2022), Neal B. (appointment date: 31 January 2022), Daniel B. (appointed on 31 January 2022). 1 secretary is also present: Daniel B. (appointed on 31 January 2022). The Companies House reports 2 persons of significant control, namely: Ohi Uk Healthcare Properties Ltd is located at Tower 42, 25 Old Broad Street, EC2N 1HQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Brian C. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31	2022-01-31
Current Assets	6	562,773	-
Total Assets Less Current Liabilities	6	4,827,668	1,610,758

People with significant control

Ohi Uk Healthcare Properties Ltd

31 January 2022

Address	C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Uk Register
Registration number	09532166
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brian C.

12 July 2019 - 31 January 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 17th, October 2023 \| accounts	Free Download (17 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 17th, October 2023 \| accounts	Free Download (17 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 17th, October 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 17th, October 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023 \| accounts	Free Download (48 pages)
(CS01) Confirmation statement with updates 11th July 2023 filed on: 26th, July 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st January 2022 filed on: 18th, May 2023 \| accounts	Free Download (9 pages)
(CAP-SS) Solvency Statement dated 22/02/23 filed on: 3rd, March 2023 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 3rd, March 2023 \| resolution	Free Download (4 pages)
(SH19) Statement of Capital on 3rd March 2023: 1.00 GBP filed on: 3rd, March 2023 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 3rd, March 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 3rd, March 2023 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates 11th July 2022 filed on: 11th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened from 31st January 2023 to 31st December 2022 filed on: 15th, February 2022 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st January 2022 filed on: 15th, February 2022 \| accounts	Free Download (1 page)
(CERTNM) Company name changed foxearth lodge nursing home LIMITEDcertificate issued on 11/02/22 filed on: 11th, February 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(PSC07) Cessation of a person with significant control 31st January 2022 filed on: 9th, February 2022 \| persons with significant control	Free Download (1 page)
(MR04) Satisfaction of charge 120995690002 in full filed on: 9th, February 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 120995690001 in full filed on: 9th, February 2022 \| mortgage	Free Download (1 page)
(AD01) Address change date: 9th February 2022. New Address: C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ. Previous address: Foxearth Lodge Little Green Saxted Woodbridge Suffolk IP13 9QY England filed on: 9th, February 2022 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 31st January 2022 filed on: 7th, February 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 31st January 2022 filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(TM01) 31st January 2022 - the day director's appointment was terminated filed on: 3rd, February 2022 \| officers	Free Download (1 page)
(TM01) 31st January 2022 - the day director's appointment was terminated filed on: 3rd, February 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 31st January 2022 filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st January 2022 filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st January 2022 filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 27th, January 2022 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 1st April 2020: 6.06 GBP filed on: 11th, November 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 1st April 2020: 6.03 GBP filed on: 11th, November 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 1st April 2020: 6.02 GBP filed on: 11th, November 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 1st April 2020: 6.01 GBP filed on: 11th, November 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 1st April 2020: 6.05 GBP filed on: 11th, November 2021 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 1st April 2020: 6.04 GBP filed on: 11th, November 2021 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 11th July 2021 filed on: 20th, July 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates 11th July 2020 filed on: 14th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 22nd, May 2020 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 31st March 2020 filed on: 23rd, April 2020 \| accounts	Free Download (1 page)
(MR01) Registration of charge 120995690002, created on 27th March 2020 filed on: 27th, March 2020 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 120995690001, created on 14th January 2020 filed on: 30th, January 2020 \| mortgage	Free Download (10 pages)
(NEWINC) Incorporation filed on: 12th, July 2019 \| incorporation	Free Download (35 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 12th July 2019: 6.00 GBP capital

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