OHI VERULAM HEALTH CARE LIMITED
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Next accounts due
2026-06-26 (in 1mo)
Last filed for 2024-03-31
Confirmation statement due
2026-12-05 (in 7mo)
Last made up 2025-11-21
Watchouts
Cash
£438K
-13.5% vs 2023
Net assets
£3M
-7.5% vs 2023
Employees
104
-1% vs 2023
Profit before tax
£203K
-41.3% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · latest reflected 2024-03-31
| Metric | Trend | 2022-04-01 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|
| Turnover | — | £3,608,969 | £3,977,248 | |
| Operating profit | — | £478,953 | £408,905 | |
| Profit before tax | — | £345,527 | £202,731 | |
| Net profit | — | £296,393 | £28,012 | |
| Cash | £320,631 | £506,487 | £438,180 | |
| Total assets less current liabilities | — | £7,476,273 | £6,863,415 | |
| Net assets | — | £3,622,054 | £3,350,066 | |
| Equity | £3,325,661 | £3,622,054 | £3,350,066 | |
| Average employees | — | 105 | 104 | |
| Wages | — | £2,169,454 | £2,461,700 | |
| Directors' remuneration | — | £69,778 | £85,519 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-03-31 vs 2023-03-31
-
Turnover
+10.2%
£3,608,969 £3,977,248
-
Cash
-13.5%
£506,487 £438,180
-
Net assets
-7.5%
£3,622,054 £3,350,066
-
Employees
-1%
105 104
-
Operating profit
-14.6%
£478,953 £408,905
-
Profit before tax
-41.3%
£345,527 £202,731
-
Wages
+13.5%
£2,169,454 £2,461,700
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-04-01 | 2023-03-31 | 2024-03-31 |
|---|---|---|---|---|
| Operating margin | — | 13.3% | 10.3% | |
| Net margin | — | 8.2% | 0.7% | |
| Return on capital employed | — | 6.4% | 6.0% | |
| Interest cover | — | 3.44x | 1.81x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation — the current trading name was adopted 2025-10-13
- OHI VERULAM HEALTH CARE LIMITED 2025-10-13 → present
- VERULAM HEALTH CARE LIMITED 2003-08-08 → 2025-10-13
- VERULAM HEALTH CARE (ST. ALBANS) LIMITED 1996-04-17 → 2003-08-08
- VERULAM HEALTH CARE LIMITED 1994-05-10 → 1996-04-17
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALLEW, Neal | Director | 2025-09-26 | May 1985 | American |
| GUPTA, Vikas | Director | 2025-09-26 | Feb 1981 | American |
| STEPHENSON, Robert | Director | 2025-09-26 | Dec 1963 | American |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Peter Stephen | Secretary | 2005-01-05 | 2021-04-13 |
| LANGFORD, Philip James Deverell | Secretary | 2019-04-23 | 2021-11-23 |
| MCCARTHY, Pamela Rose | Secretary | 2020-05-14 | 2024-09-09 |
| EL SECRETARIES LIMITED | Corporate Secretary | 1994-05-10 | 1996-06-01 |
| GD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-07-16 | 2019-04-23 |
| GD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1996-06-01 | 2005-01-05 |
| BRADLEY, John Anthony | Director | 1994-10-27 | 2002-12-12 |
| FOSTER, Steven John | Director | 1994-10-27 | 1999-04-22 |
| JACKSON, Patricia Mary | Director | 2014-07-16 | 2021-04-26 |
| JACKSON, Peter Stephen | Director | 1994-10-27 | 2021-04-13 |
| JUMP, David Anthony | Director | 1994-10-27 | 1999-04-22 |
| MADDEN, Martin Peter | Director | 2024-09-09 | 2025-09-26 |
| TOMINEY, Bernice | Director | 2014-07-16 | 2024-09-09 |
| TOMINEY, Damian Paul, Doctor | Director | 1994-10-27 | 2024-09-09 |
| E L NOMINEES LIMITED | Corporate Director | 1994-05-10 | 1994-10-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ohi Uk Healthcare Properties Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-26 | Active |
| Welford Bidco 8 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-09 | Ceased 2025-09-26 |
| Mr Graham Stewart Alexander Walker | Individual | Shares 25–50%, Voting 25–50% | 2021-11-23 | Ceased 2024-09-09 |
| Mr. Philip James Deverell Langford | Individual | Shares 25–50%, Voting 25–50% | 2021-11-23 | Ceased 2024-09-09 |
Filing timeline
Last 20 of 169 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-13 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-13 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-10-02 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | CH01 | officers | Change person director company with change date | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-10 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.