OHI HALCYON DAYS LTD - LONDON
| Company Profile | Company Filings |
Overview
OHI HALCYON DAYS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OHI HALCYON DAYS LTD was incorporated 39 years ago on 15/08/1984 and has the registered number: 01841003. The accounts status is AUDIT EXEMPTION SUBSI.
OHI HALCYON DAYS LTD was incorporated 39 years ago on 15/08/1984 and has the registered number: 01841003. The accounts status is AUDIT EXEMPTION SUBSI.
OHI HALCYON DAYS LTD - LONDON
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
87900 - Other residential care activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
TOWER 42
LONDON
EC2N 1HQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT STEPHENSON | Dec 1963 | American | Director | 2017-05-11 | CURRENT |
| MR DANIEL BOOTH | Oct 1963 | American | Director | 2017-05-11 | CURRENT |
| MR MICHAEL RITZ | Sep 1968 | American | Director | 2017-05-11 | CURRENT |
| MR DANIEL BOOTH | Secretary | 2017-05-11 | CURRENT | ||
| MRS JASKIRAN KAUR GIDAR | Jan 1964 | British | Director | 2011-04-01 UNTIL 2017-05-11 | RESIGNED |
| MR RAVINDER SINGH GIDAR | Dec 1959 | British | Director | 2005-05-23 UNTIL 2017-05-11 | RESIGNED |
| MRS SHEETAL KAUR GIDAR | Oct 1973 | British | Director | 2011-04-01 UNTIL 2017-05-11 | RESIGNED |
| GRAHAM VALENTINE JUKES | Feb 1944 | British | Director | RESIGNED | |
| STEPHANIE FENWICK JUKES | Sep 1951 | British | Director | RESIGNED | |
| MR SUKHVINDER SINGH GIDAR | Apr 1968 | British | Director | 2005-05-23 UNTIL 2017-05-11 | RESIGNED |
| STEPHANIE FENWICK JUKES | Sep 1951 | British | Secretary | RESIGNED | |
| MR SUKHVINDER SINGH GIDAR | Apr 1968 | British | Secretary | 2005-05-23 UNTIL 2017-05-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ohi Gch Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |