Ohi UK Mmch Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOhi Uk North Bay Opco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-09-01 · No cessation recorded
Source record 139310320Show 1 ceased record
Maria Mallaband Care Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-06-30 · Ceased 2026-09-01
Source record 141828729People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 25 historicalShow 25 historical appointments
PM
Paul Louis McpartlanResigned director
Resigned 2026-01-01
AD
Adrian John DallisonResigned director
Resigned 2025-04-02 · 1 yr · Director
MW
Mark WalkerResigned director
Resigned 2024-07-08 · 2 yrs · Company Director
FM
Farouk MangeraResigned director
Resigned 2024-07-08 · 2 yrs · Company Director
JB
Jordan BurnsResigned director
Resigned 2024-07-08 · 2 yrs · Company Director
JD
James Kenneth DinwoodieResigned director
Resigned 2023-03-11 · 1 yr · Chief Finance Officer
CC
Christina ChapmanResigned director
Resigned 2022-01-14 · 1 yr · Director
PW
Paul WalshResigned director
Resigned 2022-01-14 · 3 yrs · Director
DH
Daren HarrisResigned director
Resigned 2021-04-20 · 1 yr · Director
VC
Victoria CraddockResigned director
Resigned 2020-10-08 · Chief Operating Officer
NM
Nigel MyersResigned director
Resigned 2020-10-08 · Chief Financial Officer
CW
Christopher WomackResigned director
Resigned 2020-10-08 · 5 yrs · Chief Business Development Officer
PF
Peter FaganResigned secretary
Resigned 2019-10-31 · 2 yrs
JL
Jason LockResigned director
Resigned 2019-01-02 · 7 yrs · Director
PF
Peter FaganResigned director
Resigned 2010-04-29 · 8 yrs · Director
CB
Christopher BallResigned director
Resigned 2008-10-06 · 12 yrs · Company Director
PH
Resigned 2005-03-04 · 3 yrs · Director
JM
John MclauchlanResigned director
Resigned 2004-09-20 · Solicitor
MT
Resigned 2003-05-02 · 6 yrs · Director
LB
Lynne BurganResigned secretary
Resigned 1995-11-30 · 7 yrs
PB
Philip BurganResigned director
Resigned 1995-11-30 · 30 yrs · Company Director
CorpWilloughby Corporate Secretarial LimitedResigned secretary
Resigned 1995-08-30
CorpWilloughby Corporate Registrars LimitedResigned director
Resigned 1995-08-30
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active