OHI VERULAM HEALTH CARE LIMITED

Company summary

Company number: 02927338
Status: ACTIVE
Incorporated / age: 10 May 199432 years
Registered office: Suite 1 7th Floor, 50 Broadway, London, SW1H 0DB, England
Accounts due: 26 September 2026
Confirmation statement due: 5 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 06:56 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
Other letting and operating of own or leased real estate
Previous company names
VERULAM HEALTH CARE LIMITED
VERULAM HEALTH CARE (ST. ALBANS) LIMITED
VERULAM HEALTH CARE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

OHI VERULAM HEALTH CARE LIMITED

Company summary

Company number: 02927338
Status: ACTIVE
Incorporated / age: 10 May 199432 years
Registered office: Suite 1 7th Floor, 50 Broadway, London, SW1H 0DB, England
Accounts due: 26 September 2026
Confirmation statement due: 5 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 06:56 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
Other letting and operating of own or leased real estate
Previous company names
VERULAM HEALTH CARE LIMITED
VERULAM HEALTH CARE (ST. ALBANS) LIMITED
VERULAM HEALTH CARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALLEW, Neal ACTIVE	Director	26 Sep 2025		United States	May 1985	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
GOLEM, Lucas ACTIVE	Director	01 Aug 2026		United States	May 1985	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
GUPTA, Vikas ACTIVE	Director	26 Sep 2025		United States	February 1981	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
JACKSON, Peter Stephen RESIGNED	Secretary	05 Jan 2005	13 Apr 2021			The Corner House, 16 Newtown, Codicote, Hertfordshire, SG4 8UQ
LANGFORD, Philip James Deverell RESIGNED	Secretary	23 Apr 2019	23 Nov 2021			Verulam House, Verulam Road, St. Albans, AL3 4DH, England
MCCARTHY, Pamela Rose RESIGNED	Secretary	14 May 2020	09 Sep 2024			Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England
EL SECRETARIES LIMITED RESIGNED	Secretary	10 May 1994	01 Jun 1996			Adelaide House, London Bridge, London, EC4R 9HA
GD SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	16 Jul 2014	23 Apr 2019			10, St. Bride Street 3rd Floor, London, EC4A 4AD, United Kingdom
GD SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Jun 1996	05 Jan 2005			Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT
BRADLEY, John Anthony RESIGNED	Director	27 Oct 1994	12 Dec 2002		January 1947	Old Mill House, Sandpit Lane, Long Clawson, Melton Mowbray, Leicestershire, LE14 4NX
FOSTER, Steven John RESIGNED	Director	27 Oct 1994	22 Apr 1999		September 1954	11 Penny Croft, Harpenden, Hertfordshire, AL5 2PD
JACKSON, Patricia Mary RESIGNED	Director	16 Jul 2014	26 Apr 2021	United Kingdom	May 1942	Verulam House, Verulam Road, St. Albans, AL3 4DH, England
JACKSON, Peter Stephen RESIGNED	Director	27 Oct 1994	13 Apr 2021	United Kingdom	October 1936	The Corner House, 16 Newtown, Codicote, Hertfordshire, SG4 8UQ
JUMP, David Anthony RESIGNED	Director	27 Oct 1994	22 Apr 1999		November 1946	The Chilterns Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2ND
MADDEN, Martin Peter RESIGNED	Director	09 Sep 2024	26 Sep 2025	England	March 1987	Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England
STEPHENSON, Robert RESIGNED	Director	26 Sep 2025	01 Aug 2026	United States	December 1963	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England
TOMINEY, Bernice RESIGNED	Director	16 Jul 2014	09 Sep 2024	United Kingdom	July 1955	Verulam House, Verulam Road, St. Albans, AL3 4DH, England
TOMINEY, Damian Paul, Doctor RESIGNED	Director	27 Oct 1994	09 Sep 2024	United Kingdom	September 1946	17 Upper Lattimore Road, St Albans, Hertfordshire, AL1 3UD
E L NOMINEES LIMITED RESIGNED	Director	10 May 1994	27 Oct 1994			Verulam Gardens, 70 Grays Inn Road, London, WC1X 8NF

BALLEW, Neal ACTIVE
Role: Director
Appointed on: 26 Sep 2025
Country of Residence: United States
Date of birth: May 1985
Address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England

GOLEM, Lucas ACTIVE
Role: Director
Appointed on: 01 Aug 2026
Country of Residence: United States
Date of birth: May 1985
Address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England

GUPTA, Vikas ACTIVE
Role: Director
Appointed on: 26 Sep 2025
Country of Residence: United States
Date of birth: February 1981
Address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England

JACKSON, Peter Stephen RESIGNED
Role: Secretary
Appointed on: 05 Jan 2005
Resigned on: 13 Apr 2021
Address: The Corner House, 16 Newtown, Codicote, Hertfordshire, SG4 8UQ

LANGFORD, Philip James Deverell RESIGNED
Role: Secretary
Appointed on: 23 Apr 2019
Resigned on: 23 Nov 2021
Address: Verulam House, Verulam Road, St. Albans, AL3 4DH, England

MCCARTHY, Pamela Rose RESIGNED
Role: Secretary
Appointed on: 14 May 2020
Resigned on: 09 Sep 2024
Address: Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

EL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 May 1994
Resigned on: 01 Jun 1996
Address: Adelaide House, London Bridge, London, EC4R 9HA

GD SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jul 2014
Resigned on: 23 Apr 2019
Address: 10, St. Bride Street 3rd Floor, London, EC4A 4AD, United Kingdom

GD SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 1996
Resigned on: 05 Jan 2005
Address: Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT

BRADLEY, John Anthony RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 12 Dec 2002
Date of birth: January 1947
Address: Old Mill House, Sandpit Lane, Long Clawson, Melton Mowbray, Leicestershire, LE14 4NX

FOSTER, Steven John RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 22 Apr 1999
Date of birth: September 1954
Address: 11 Penny Croft, Harpenden, Hertfordshire, AL5 2PD

JACKSON, Patricia Mary RESIGNED
Role: Director
Appointed on: 16 Jul 2014
Resigned on: 26 Apr 2021
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Verulam House, Verulam Road, St. Albans, AL3 4DH, England

JACKSON, Peter Stephen RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 13 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1936
Address: The Corner House, 16 Newtown, Codicote, Hertfordshire, SG4 8UQ

JUMP, David Anthony RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 22 Apr 1999
Date of birth: November 1946
Address: The Chilterns Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2ND

MADDEN, Martin Peter RESIGNED
Role: Director
Appointed on: 09 Sep 2024
Resigned on: 26 Sep 2025
Country of Residence: England
Date of birth: March 1987
Address: Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

STEPHENSON, Robert RESIGNED
Role: Director
Appointed on: 26 Sep 2025
Resigned on: 01 Aug 2026
Country of Residence: United States
Date of birth: December 1963
Address: Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England

TOMINEY, Bernice RESIGNED
Role: Director
Appointed on: 16 Jul 2014
Resigned on: 09 Sep 2024
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Verulam House, Verulam Road, St. Albans, AL3 4DH, England

TOMINEY, Damian Paul, Doctor RESIGNED
Role: Director
Appointed on: 27 Oct 1994
Resigned on: 09 Sep 2024
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 17 Upper Lattimore Road, St Albans, Hertfordshire, AL1 3UD

E L NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 27 Oct 1994
Address: Verulam Gardens, 70 Grays Inn Road, London, WC1X 8NF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 1998	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)
28 May 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)
24 Aug 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Aug 1995	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BALLEW, Neal ACTIVE

Director

26 Sep 2025

United States

May 1985

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England

GOLEM, Lucas ACTIVE

Director

01 Aug 2026

United States

May 1985

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England

GUPTA, Vikas ACTIVE

Director

26 Sep 2025

United States

February 1981

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England

JACKSON, Peter Stephen RESIGNED

Secretary

05 Jan 2005

13 Apr 2021

The Corner House, 16 Newtown, Codicote, Hertfordshire, SG4 8UQ

LANGFORD, Philip James Deverell RESIGNED

Secretary

23 Apr 2019

23 Nov 2021

Verulam House, Verulam Road, St. Albans, AL3 4DH, England

MCCARTHY, Pamela Rose RESIGNED

Secretary

14 May 2020

09 Sep 2024

Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

EL SECRETARIES LIMITED RESIGNED

Secretary

10 May 1994

01 Jun 1996

Adelaide House, London Bridge, London, EC4R 9HA

GD SECRETARIAL SERVICES LIMITED RESIGNED

Secretary

16 Jul 2014

23 Apr 2019

10, St. Bride Street 3rd Floor, London, EC4A 4AD, United Kingdom

GD SECRETARIAL SERVICES LIMITED RESIGNED

Secretary

01 Jun 1996

05 Jan 2005

Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT

BRADLEY, John Anthony RESIGNED

Director

27 Oct 1994

12 Dec 2002

January 1947

Old Mill House, Sandpit Lane, Long Clawson, Melton Mowbray, Leicestershire, LE14 4NX

FOSTER, Steven John RESIGNED

Director

27 Oct 1994

22 Apr 1999

September 1954

11 Penny Croft, Harpenden, Hertfordshire, AL5 2PD

JACKSON, Patricia Mary RESIGNED

Director

16 Jul 2014

26 Apr 2021

United Kingdom

May 1942

Verulam House, Verulam Road, St. Albans, AL3 4DH, England

JACKSON, Peter Stephen RESIGNED

Director

27 Oct 1994

13 Apr 2021

United Kingdom

October 1936

The Corner House, 16 Newtown, Codicote, Hertfordshire, SG4 8UQ

JUMP, David Anthony RESIGNED

Director

27 Oct 1994

22 Apr 1999

November 1946

The Chilterns Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2ND

MADDEN, Martin Peter RESIGNED

Director

09 Sep 2024

26 Sep 2025

England

March 1987

Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England

STEPHENSON, Robert RESIGNED

Director

26 Sep 2025

01 Aug 2026

United States

December 1963

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, England

TOMINEY, Bernice RESIGNED

Director

16 Jul 2014

09 Sep 2024

United Kingdom

July 1955

Verulam House, Verulam Road, St. Albans, AL3 4DH, England

TOMINEY, Damian Paul, Doctor RESIGNED

Director

27 Oct 1994

09 Sep 2024

United Kingdom

September 1946

17 Upper Lattimore Road, St Albans, Hertfordshire, AL1 3UD

E L NOMINEES LIMITED RESIGNED

Director

10 May 1994

27 Oct 1994

Verulam Gardens, 70 Grays Inn Road, London, WC1X 8NF