OHI HEATH LODGE AND AUTUMN VALE LTD
Company is dissolved
General Information
NAME
OHI HEATH LODGE AND AUTUMN VALE LTD
COMPANY NUMBER
04784436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
02/06/2003
(21 years and 6 months old)
WEBSITE
http://goldcarehomes.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/05/2006
23/06/2017
GCH (HEATH LODGE) LIMITED
View all previous names
LONDON
EC2N 1HQ
Telephone: 01895254689
TPS: No
c/o Arnold & Porter Kaye Scholer
Tower 42
London
EC2N 1HQ
EC2N 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OHI GCH HOLDINGS LTD | Non-Trading | View Report |
| OHI HEATH LODGE AND AUTUMN VALE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Robert Stephenson (919659435) Appointed |
| 12/12/2024 | New Board Member Daniel James Booth (926574989) Appointed |
| 12/12/2024 | New Board Member Neal Ballew (928427895) Appointed |
Credit Risk Overview
Want to learn more about OHI HEATH LODGE AND AUTUMN VALE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OHI HEATH LODGE AND AUTUMN VALE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OHI HEATH LODGE AND AUTUMN VALE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 29 Past: 18791 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 82 Past: 17297 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 92 |
View Report |
|
Born in Dec 1959 |
Resigned | Director&Secretary |
Current: 11 Past: 67 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 25 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OHI HEALTHCARE PROPERTIES LP | N/A | N/A |
| OHI UK HEALTHCARE PROPERTIES LTD | Active - Accounts Filed | View Report |
| OHI GCH HOLDINGS LTD | Non-Trading | View Report |
| GCH (ELDRIDGE HOUSE) LTD | Active - Accounts Filed | View Report |
| OHI BAUGH HOUSE LTD | Company is dissolved | View Report |
| OHI HEATH LODGE AND AUTUMN VALE LTD | Company is dissolved | View Report |
| OHI WEST DRAYTON LTD | Active - Accounts Filed | View Report |
| OHI HEALTHCARE HOMES LTD | Active - Accounts Filed | View Report |
| OHI LIMA PROPERTIES LTD | Company is dissolved | View Report |
| OHI MALTHOUSE CARE HOME LTD | Company is dissolved | View Report |
| OHI PARK HOUSE CARE HOME LTD | Company is dissolved | View Report |
| OHI ROSE GARDEN LTD | Company is dissolved | View Report |
| OHI WOODBRIDGE LTD | Company is dissolved | View Report |
| OHI WOODBRIDGE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Robert Stephenson (919659435) Appointed |
| 12/12/2024 | New Board Member Daniel James Booth (926574989) Appointed |
| 12/12/2024 | New Board Member Neal Ballew (928427895) Appointed |
| 14/11/2024 | New Board Member Robert Stephenson (919659435) Appointed |
| 14/11/2024 | New Board Member Neal Ballew (928427895) Appointed |
| 07/06/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 18/06/2021 | New Board Member Neal Alexander Ballew (928427895) Appointed |
| 18/06/2021 | Change in Reg. Office |
| 11/06/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 03/09/2020 | Michael Daniel Ritz (923134252) has left the board |
| 13/06/2020 | New Confirmation Statement filed |
| 30/03/2020 | Daniel J Booth (919772594) has left the board |
| 30/03/2020 | New Board Member Daniel James Booth (926574989) Appointed |
| 27/09/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 20/02/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 25/05/2017 | Sukhvinder Singh Gidar (909642827) has left the board |
| 24/05/2017 | Daniel Booth (923133538) has left the board |
| 24/05/2017 | New Board Member Daniel Booth (919772594) Appointed |
| 17/05/2017 | Change in Reg. Office |
| 16/05/2017 | Jaskiran Kaur Gidar (909602049) has left the board |
| 16/05/2017 | New Board Member Robert Stephenson (919659435) Appointed |
| 16/05/2017 | Ravinder Singh Gidar (909083219) has left the board |
| 16/05/2017 | Sheetal Kaur Gidar (909632244) has left the board |
| 16/05/2017 | New Company Secretary Daniel Booth (923132850) Appointed |
| 16/05/2017 | New Board Member Michael Ritz (923134252) Appointed |
| 16/05/2017 | New Board Member Daniel Booth (923133538) Appointed |
| 13/01/2017 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 19/02/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 28/12/2012 | New Board Member Jaskiran Kaur Gidar (909602049) Appointed |
| 28/12/2012 | New Board Member Sheetal Kaur Gidar (909632244) Appointed |
| 28/12/2012 | Change in Reg. Office |
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