OHI HEATH LODGE AND AUTUMN VALE LTD - LONDON
Company Profile | Company Filings |
Overview
OHI HEATH LODGE AND AUTUMN VALE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
OHI HEATH LODGE AND AUTUMN VALE LTD was incorporated 20 years ago on 02/06/2003 and has the registered number: 04784436. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OHI HEATH LODGE AND AUTUMN VALE LTD was incorporated 20 years ago on 02/06/2003 and has the registered number: 04784436. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
OHI HEATH LODGE AND AUTUMN VALE LTD - LONDON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ARNOLD & PORTER KAYE SCHOLER (UK) LLP TOWER 42
LONDON
EC2N 1HQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GCH (HEATH LODGE) LIMITED (until 23/06/2017)
GCH (HEATH LODGE) LIMITED (until 23/06/2017)
GOLD CARE HOMES LTD (until 18/05/2006)
TECFLAME LIMITED (until 24/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
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 JAMES BOOTH | Oct 1963 | American | Director | 2017-05-11 | CURRENT |
MR NEAL ALEXANDER BALLEW | May 1985 | American | Director | 2021-06-11 | CURRENT |
MR DANIEL BOOTH | Secretary | 2017-05-11 | CURRENT | ||
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2003-06-02 UNTIL 2003-06-20 | RESIGNED | ||
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2003-06-02 UNTIL 2003-06-20 | RESIGNED | ||
PROVESTYLE LIMITED | Corporate Secretary | 2003-06-20 UNTIL 2006-05-26 | RESIGNED | ||
MR SUKHVINDER SINGH GIDAR | Apr 1968 | British | Director | 2004-11-23 UNTIL 2017-05-11 | RESIGNED |
MR MICHAEL RITZ | Sep 1968 | American | Director | 2017-05-11 UNTIL 2020-08-15 | RESIGNED |
MRS SHEETAL KAUR GIDAR | Oct 1973 | British | Director | 2011-04-01 UNTIL 2017-05-11 | RESIGNED |
MR RAVINDER SINGH GIDAR | Dec 1959 | British | Director | 2003-06-20 UNTIL 2017-05-11 | RESIGNED |
MRS JASKIRAN KAUR GIDAR | Jan 1964 | British | Director | 2011-04-01 UNTIL 2017-05-11 | RESIGNED |
MR RAVINDER SINGH GIDAR | Dec 1959 | British | Secretary | 2006-05-26 UNTIL 2017-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ohi Gch Holdings Ltd | 2017-05-11 | London | Ownership of shares 75 to 100 percent | |
Ohi Uk Healthcare Properties Ltd | 2016-04-06 - 2017-05-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |