OHI UK MM LTD

Company summary

Company number: 02156720
Status: ACTIVE
Incorporated / age: 24 August 198739 years
Registered office: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
Accounts due: 31 May 2027
Confirmation statement due: 14 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 14:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
Nature of business
Residential care activities for the elderly and disabled
Previous company names
MARIA MALLABAND LIMITED
HOPE GREEN RESIDENTIAL HOME LIMITED
HOPE GREEN REST HOME LIMITED
AQUAJEST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUPTA, Vikas ACTIVE	Director	01 Sep 2026		United States	February 1981	Suite 1, 7th Floor, 50, Broadway, London, SW1H 0DB, England
BRADSHAW, Marilyn Ann RESIGNED	Secretary		21 Nov 2000			61 Windlehurst Road, High Lane, Stockport, Cheshire, SK6 8AE
BURTON, John Arthur RESIGNED	Secretary	21 Nov 2000	11 May 2005			Shanlis 22 Anglesey Drive, Poynton, Stockport, Cheshire, SK12 1BU
FAGAN, Peter Gervais RESIGNED	Secretary	31 Oct 2019	31 Dec 2021			Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
HIGGINS, Paul Antony RESIGNED	Secretary	11 May 2005	06 Oct 2008			139 Otley Old Road, Leeds, West Yorkshire, LS16 6HH
BALL, Christopher RESIGNED	Director	14 Aug 2009	08 Oct 2020	United Kingdom	June 1968	Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
BURGAN, James Edward RESIGNED	Director	01 Oct 2010	16 Jan 2023	England	May 1979	Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
BURGAN, Philip John RESIGNED	Director	11 May 2005	01 Sep 2026	United Kingdom	December 1951	Suite 1, 7th Floor, 50, Broadway, London, SW1H 0DB, England
BURNS, Jordan RESIGNED	Director	08 Jul 2024	01 Sep 2026	United Kingdom	October 1993	Suite 1, 7th Floor, 50, Broadway, London, SW1H 0DB, England
BURTON, John Arthur RESIGNED	Director		11 May 2005		January 1943	Shanlis 22 Anglesey Drive, Poynton, Stockport, Cheshire, SK12 1BU
BURTON, Lesley Ann RESIGNED	Director	11 May 1992	11 May 2005		December 1944	Shanlis 22 Anglesey Drive, Poynton, Stockport, Cheshire, SK12 1BU
CHAPMAN, Christina RESIGNED	Director	14 Jan 2022	30 Sep 2023	Scotland	November 1964	Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
CRADDOCK, Victoria RESIGNED	Director	23 Dec 2009	12 May 2021	England	February 1970	Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
DALLISON, Adrian John RESIGNED	Director	02 Apr 2025	01 Jul 2026	England	September 1964	Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
DELIC, Dzenana RESIGNED	Director	01 Jan 2011	31 Jan 2021	England	January 1974	Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
DINWOODIE, James Kenneth RESIGNED	Director	11 Mar 2023	13 May 2024	England	December 1982	Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
FAGAN, Peter Gervais RESIGNED	Director	29 Apr 2010	05 Apr 2019	England	October 1957	Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
HARRIS, Daren Robert RESIGNED	Director	20 Apr 2021	08 Dec 2022	England	December 1964	Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
LOCK, Jason David RESIGNED	Director	02 Jan 2019	01 Sep 2026	United Kingdom	August 1972	Suite 1, 7th Floor, 50, Broadway, London, SW1H 0DB, England
MANGERA, Farouk RESIGNED	Director	08 Jul 2024	01 Sep 2026	United Kingdom	August 1977	Suite 1, 7th Floor, 50, Broadway, London, SW1H 0DB, England
MCPARTLAN, Paul Louis RESIGNED	Director	01 Jan 2026	01 Aug 2026	United Kingdom	May 1970	Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
MYERS, Nigel RESIGNED	Director	08 Oct 2020	12 Mar 2021	England	March 1966	Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
TWAROWSKI, Maria Elizabeth RESIGNED	Director	28 Jul 2005	19 Mar 2010	United Kingdom	February 1960	11 Spinners Chase, Pudsey, Leeds, West Yorkshire, LS28 7BB
WALKER, Mark RESIGNED	Director	08 Jul 2024	01 Sep 2026	United Kingdom	August 1966	Suite 1, 7th Floor, 50, Broadway, London, SW1H 0DB, England
WALSH, Paul Michael RESIGNED	Director	14 Jan 2022	22 Apr 2025	England	August 1970	Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
WOMACK, Christopher John RESIGNED	Director	01 Oct 2010	01 Sep 2026	United Kingdom	August 1972	Suite 1, 7th Floor, 50, Broadway, London, SW1H 0DB, England

GUPTA, Vikas ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: United States
Date of birth: February 1981
Address: Suite 1, 7th Floor, 50, Broadway, London, SW1H 0DB, England

BRADSHAW, Marilyn Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Nov 2000
Address: 61 Windlehurst Road, High Lane, Stockport, Cheshire, SK6 8AE

BURTON, John Arthur RESIGNED
Role: Secretary
Appointed on: 21 Nov 2000
Resigned on: 11 May 2005
Address: Shanlis 22 Anglesey Drive, Poynton, Stockport, Cheshire, SK12 1BU

FAGAN, Peter Gervais RESIGNED
Role: Secretary
Appointed on: 31 Oct 2019
Resigned on: 31 Dec 2021
Address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB

HIGGINS, Paul Antony RESIGNED
Role: Secretary
Appointed on: 11 May 2005
Resigned on: 06 Oct 2008
Address: 139 Otley Old Road, Leeds, West Yorkshire, LS16 6HH

BALL, Christopher RESIGNED
Role: Director
Appointed on: 14 Aug 2009
Resigned on: 08 Oct 2020
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB

BURGAN, James Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 16 Jan 2023
Country of Residence: England
Date of birth: May 1979
Address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB

BURGAN, Philip John RESIGNED
Role: Director
Appointed on: 11 May 2005
Resigned on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Suite 1, 7th Floor, 50, Broadway, London, SW1H 0DB, England

BURNS, Jordan RESIGNED
Role: Director
Appointed on: 08 Jul 2024
Resigned on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: October 1993
Address: Suite 1, 7th Floor, 50, Broadway, London, SW1H 0DB, England

BURTON, John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 2005
Date of birth: January 1943
Address: Shanlis 22 Anglesey Drive, Poynton, Stockport, Cheshire, SK12 1BU

BURTON, Lesley Ann RESIGNED
Role: Director
Appointed on: 11 May 1992
Resigned on: 11 May 2005
Date of birth: December 1944
Address: Shanlis 22 Anglesey Drive, Poynton, Stockport, Cheshire, SK12 1BU

CHAPMAN, Christina RESIGNED
Role: Director
Appointed on: 14 Jan 2022
Resigned on: 30 Sep 2023
Country of Residence: Scotland
Date of birth: November 1964
Address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB

CRADDOCK, Victoria RESIGNED
Role: Director
Appointed on: 23 Dec 2009
Resigned on: 12 May 2021
Country of Residence: England
Date of birth: February 1970
Address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB

DALLISON, Adrian John RESIGNED
Role: Director
Appointed on: 02 Apr 2025
Resigned on: 01 Jul 2026
Country of Residence: England
Date of birth: September 1964
Address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB

DELIC, Dzenana RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: January 1974
Address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB

DINWOODIE, James Kenneth RESIGNED
Role: Director
Appointed on: 11 Mar 2023
Resigned on: 13 May 2024
Country of Residence: England
Date of birth: December 1982
Address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB

FAGAN, Peter Gervais RESIGNED
Role: Director
Appointed on: 29 Apr 2010
Resigned on: 05 Apr 2019
Country of Residence: England
Date of birth: October 1957
Address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB

HARRIS, Daren Robert RESIGNED
Role: Director
Appointed on: 20 Apr 2021
Resigned on: 08 Dec 2022
Country of Residence: England
Date of birth: December 1964
Address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB

LOCK, Jason David RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Suite 1, 7th Floor, 50, Broadway, London, SW1H 0DB, England

MANGERA, Farouk RESIGNED
Role: Director
Appointed on: 08 Jul 2024
Resigned on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Suite 1, 7th Floor, 50, Broadway, London, SW1H 0DB, England

MCPARTLAN, Paul Louis RESIGNED
Role: Director
Appointed on: 01 Jan 2026
Resigned on: 01 Aug 2026
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB

MYERS, Nigel RESIGNED
Role: Director
Appointed on: 08 Oct 2020
Resigned on: 12 Mar 2021
Country of Residence: England
Date of birth: March 1966
Address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB

TWAROWSKI, Maria Elizabeth RESIGNED
Role: Director
Appointed on: 28 Jul 2005
Resigned on: 19 Mar 2010
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 11 Spinners Chase, Pudsey, Leeds, West Yorkshire, LS28 7BB

WALKER, Mark RESIGNED
Role: Director
Appointed on: 08 Jul 2024
Resigned on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Suite 1, 7th Floor, 50, Broadway, London, SW1H 0DB, England

WALSH, Paul Michael RESIGNED
Role: Director
Appointed on: 14 Jan 2022
Resigned on: 22 Apr 2025
Country of Residence: England
Date of birth: August 1970
Address: Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB

WOMACK, Christopher John RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 01 Sep 2026
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Suite 1, 7th Floor, 50, Broadway, London, SW1H 0DB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
13 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
06 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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