Ohi Check House Ltd

Company details

Type

Private Limited Company

Incorporated

2003-02-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2026-02-03 · next due 2027-02-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Ballew, Neal Alexander · Director appointed 2024-10-18
• Gupta, Vikas · Director appointed 2024-10-18
• Stephenson, Robert · Director appointed 2024-10-18
• Booth, Daniel James · Secretary appointed 2024-10-18 resigned 2025-01-02
• Booth, Daniel James · Director appointed 2024-10-18 resigned 2025-01-02
• Cannon, Robin George · Director appointed 2007-06-26 resigned 2024-10-18
• Cannon, Jane · Secretary appointed 2011-02-03 resigned 2021-11-09
• Vance Harris Services Limited · Corporate Secretary appointed 2007-06-26 resigned 2011-02-03
• Maitland, Wendy Margaret · Director appointed 2003-02-03 resigned 2007-06-26
• Maitland, Charles Noel Donald · Director appointed 2003-02-03 resigned 2007-06-26
• Bristol Legal Services Limited · Corporate Nominee Secretary appointed 2003-02-03 resigned 2003-02-03

People with significant control (1)

• Ohi Cannon Care Homes Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

All charges satisfied.

• A registered charge Satisfied 046551900011
  Held by Triodos Bank Nv
  Created 2018-01-12 · satisfied 2024-10-23
  By way of first legal mortgage, the freehold property known as check house, 61 beer road, seaton, devon EX12 2PR and registered at the land registry with title number DN86921.
• A registered charge Satisfied 046551900010
  Held by Triodos Bank Nv
  Created 2018-01-12 · satisfied 2024-10-23
  The debenture charges by way of first fixed charge all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (from time to time) owned by the company, or in which the company holds an interest and all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time on any such property. The debenture charges by way of first fixed charge the company’s present and future patents, trade marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.
• A registered charge Satisfied 046551900009
  Held by Barclays Bank PLC
  Created 2015-04-15 · satisfied 2018-01-15
• A registered charge Satisfied 046551900008
  Held by Barclays Bank PLC
  Created 2015-04-15 · satisfied 2018-01-15
  Freehold property k/a check house 61 beer road seaton devon title no DN86921.
• Debenture Satisfied
  Held by Timothy Niall Warry
  Created 2009-12-22 · satisfied 2018-01-15
  Property k/a check house 61 beer road seaton devon, t/no.DN86921 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, plant & machinery see image for full details.
• Debenture Satisfied
  Held by Michael Gledstone
  Created 2009-12-22 · satisfied 2017-09-07
  Property k/a check house 61 beer road seaton devon.t/no.DN86921 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, all bills of exchange, uncalled capital, all plant and machinery see image for full details.
• Legal charge Satisfied
  Held by Timothy Niall Warry
  Created 2008-08-07 · satisfied 2018-01-15
  The check house, 61 beer road, seaton, devon.
• Third party legal and general charge Satisfied
  Held by Abbey National PLC
  Created 2007-06-26 · satisfied 2015-09-30
  Check house beer road seaton, all uncalled capital for the time being and all intellectual property rights and all other f/h and l/h property, any securities, stock in trade and plant and book debts.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2005-01-17 · satisfied 2008-05-29
  F/H property k/a check house beer road seaton devon. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-10-31 · satisfied 2005-06-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-10-31 · satisfied 2005-06-10
  F/H check house nursing home, beer road, seaton, devon. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Recent filings (15)

• 2026-02-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-13 Change to a person with significant control PSC05 PSC
• 2026-02-11 Director details changed CH01 Officers
• 2026-01-13 Change registered office address company with date old address new address AD01 Address
• 2025-12-05 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-05 Legacy (paper) PARENT_ACC Accounts
• 2025-12-05 Legacy (paper) GUARANTEE2 Other
• 2025-12-05 Legacy (paper) AGREEMENT2 Other
• 2025-10-13 Full accounts AA Accounts
• 2025-10-01 Full accounts AA Accounts
• 2025-08-06 Change account reference date company previous shortened AA01 Accounts
• 2025-04-22 Director details changed CH01 Officers
• 2025-04-22 Director details changed CH01 Officers
• 2025-03-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-21 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.