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 18 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 30/09/2022.

OHI HEATH LODGE AND AUTUMN VALE LTD - LONDON

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

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)
GOLD CARE HOMES LTD (until 18/05/2006)
TECFLAME LIMITED (until 24/03/2004)

Confirmation Statements

Last Statement Next Statement Due
02/06/2021 16/06/2022

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
MR SUKHVINDER SINGH GIDAR Apr 1968 British Director 2004-11-23 UNTIL 2017-05-11 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2003-06-02 UNTIL 2003-06-20 RESIGNED
PROVESTYLE LIMITED Corporate Secretary 2003-06-20 UNTIL 2006-05-26 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
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2003-06-02 UNTIL 2003-06-20 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLD CARE MANAGEMENT SERVICES LTD UXBRIDGE UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
OHI GCH HOLDINGS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
OHI QUEENSWAY LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
GCH (NEWSTEAD) LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
NATIONAL CARE HOMES ASSOCIATION ROCHESTER Active TOTAL EXEMPTION FULL 74990 - Non-trading company
OHI HILLSIDE LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
GOLD CARE HOTELS LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
OHI BAUGH HOUSE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
GCH (ELDRIDGE HOUSE) LTD UXBRIDGE UNITED KINGDOM Active DORMANT 87300 - Residential care activities for the elderly and disabled
GCH (ST KATHARINE`S) LIMITED UXBRIDGE UNITED KINGDOM Active FULL 87100 - Residential nursing care facilities
OHI WEST DRAYTON LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
ALAN MORKILL HOUSE HOLDINGS LTD UXBRIDGE UNITED KINGDOM Active DORMANT 87300 - Residential care activities for the elderly and disabled
OHI LUCTON HOUSE LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
OHI BURROWS HOUSE LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
OHI MANOR HOUSE LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
OHI PEREGRINE HOUSE LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
GCH (ALAN MORKILL HOUSE) LIMITED UXBRIDGE UNITED KINGDOM Active SMALL 87300 - Residential care activities for the elderly and disabled
GOLD CARE CONSULTANCY LTD UXBRIDGE UNITED KINGDOM Active DORMANT 87300 - Residential care activities for the elderly and disabled
GCH (ELDRIDGE) HOLDINGS LTD UXBRIDGE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

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DURAN LETTINGS LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OHI PARK HOUSE CARE HOME LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
GEORGE BEEDLE ARCHITECTS LTD LONDON ENGLAND Active MICRO ENTITY 71111 - Architectural activities
OHI MALTHOUSE CARE HOME LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
BROOKLYN PARK PROPERTIES LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
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