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OHI VERULAM HEALTH CARE LIMITED

Active
02927338·incorporated 1994-05-10

OHI VERULAM HEALTH CARE LIMITED is an active UK private limited company, incorporated on 10 May 1994 at Companies House (number 02927338; OpenRegistry canonical ID GB-02927338-ohi-verulam-health-care-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-05-10
Registered Address
SUITE 1 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of OHI VERULAM HEALTH CARE LIMITED

Financials

Check financials of OHI VERULAM HEALTH CARE LIMITED

Filings

Check filing history of OHI VERULAM HEALTH CARE LIMITED

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-26. Financial year-end: 26/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-21. Next confirmation statement due 2026-12-05.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

OHI VERULAM HEALTH CARE LIMITED has 1 person with significant control on file:

  • Ohi Uk Healthcare Properties Ltd (United Kingdom reg. 09532166). Notified 2025-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Graham Stewart Alexander Walker born 1947 resident in England, British national. Notified 2021-11-23. Ceased 2024-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. Philip James Deverell Langford born 1944 resident in England, British national. Notified 2021-11-23. Ceased 2024-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Welford Bidco 8 Limited (England And Wales reg. 15326615). Notified 2024-09-09. Ceased 2025-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-05-10. Ceased 2021-11-23.

Previous names

OHI VERULAM HEALTH CARE LIMITED has previously traded as:

  • VERULAM HEALTH CARE LIMITED (until 2025-10-13)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02927338.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.