Cross Check

OHI PARK LANE MAGNOLIA HOUSE LTD

Company Number

05486245

Private limited company
Active - Active proposal to strike off
OverviewPeopleRelated
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BOOTH, Daniel

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ England

BALLEW, Neal

Date of Birth
Role
Active
Director
Occupation
Chief Accounting Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ England
Country of Residence
United States

BOOTH, Daniel James

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ England
Country of Residence
United States

STEPHENSON, Robert

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ England
Country of Residence
United States

LANE, Christopher Malcolm

Role
Resigned
Secretary
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42 Lord Drive Pocklington York YO42 2PB United Kingdom

MITCHELL, Christopher Robert

Role
Resigned
Secretary
Occupation
Commercial Finance Broker
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Spring House Farm Bolton Lane, Barmby Moor York YO42 4DE

HULBERT, Paul Warwick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sylvan Victoria Terrace Overdene Saltburn By The Sea Cleveland TS12 1JH
Country of Residence
England

KING, Phillip

Date of Birth
Role
Resigned
Director
Occupation
Health & Safety Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Hull Road Cottingham East Riding Of Yorkshire HU16 4PX United Kingdom
Country of Residence
United Kingdom

LANE, Christopher Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ England
Country of Residence
England

MITCHELL, Anthony Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ England
Country of Residence
United Kingdom

MITCHELL, Christopher Robert

Date of Birth
Role
Resigned
Director
Occupation
Commercial Finance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spring House Farm Bolton Lane, Barmby Moor York YO42 4DE
Country of Residence
England

Ohi Park Lane Group Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ England

Park Lane Healthcare Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
46 Hull Road Cottingham HU16 4PX England