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Home > England & Wales Companies > OHI GCH HOLDINGS LTD
Company Information for

OHI GCH HOLDINGS LTD

C/O ARNOLD & PORTER KAYE SCHOLER (UK) LLP TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ,
Company Registration Number
05162922
Private Limited Company
Active

Company Overview

About Ohi Gch Holdings Ltd
OHI GCH HOLDINGS LTD was founded on 2004-06-25 and has its registered office in London. The organisation's status is listed as "Active". Ohi Gch Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
OHI GCH HOLDINGS LTD
 
Legal Registered Office
C/O ARNOLD & PORTER KAYE SCHOLER (UK) LLP TOWER 42
25 OLD BROAD STREET
LONDON
EC2N 1HQ
Other companies in UB10
 
Previous Names
GOLD CARE HOLDINGS LIMITED20/06/2017
Filing Information
Company Number 05162922
Company ID Number 05162922
Date formed 2004-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-11-06 11:32:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OHI GCH HOLDINGS LTD
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Company Officers of OHI GCH HOLDINGS LTD

Current Directors
Officer Role Date Appointed
DANIEL BOOTH
 Company Secretary 2017-05-11
DANIEL J BOOTH
 Director 2017-05-11
MICHAEL DANIEL RITZ
 Director 2017-05-11
ROBERT O STEPHENSON
 Director 2017-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
SUKHVINDER SINGH GIDAR
 Company Secretary 2004-06-25 2017-05-11
JASKIRAN KAUR GIDAR
 Director 2004-06-25 2017-05-11
RAVINDER SINGH GIDAR
 Director 2004-06-25 2017-05-11
SHEETAL KAUR GIDAR
 Director 2004-06-25 2017-05-11
SUKHVINDER SINGH GIDAR
 Director 2004-06-25 2017-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL J BOOTH OHI ROSE GARDEN LTD Director 2018-03-01 CURRENT 2001-01-26 Active
DANIEL J BOOTH OHI WOODBRIDGE LTD Director 2018-02-15 CURRENT 2005-02-09 Active
DANIEL J BOOTH OHI LIMA PROPERTIES LTD Director 2017-10-25 CURRENT 2017-10-25 Active
DANIEL J BOOTH OHI QUEENSWAY LTD Director 2017-05-11 CURRENT 2004-10-22 Active - Proposal to Strike off
DANIEL J BOOTH OHI HILLSIDE LTD Director 2017-05-11 CURRENT 2006-04-13 Active - Proposal to Strike off
DANIEL J BOOTH OHI BAUGH HOUSE LTD Director 2017-05-11 CURRENT 2007-09-26 Active
DANIEL J BOOTH OHI KENT HOUSE LTD Director 2017-05-11 CURRENT 2010-05-18 Active - Proposal to Strike off
DANIEL J BOOTH OHI LUCTON HOUSE LTD Director 2017-05-11 CURRENT 2012-07-04 Active - Proposal to Strike off
DANIEL J BOOTH OHI BURROWS HOUSE LTD Director 2017-05-11 CURRENT 2012-07-04 Active - Proposal to Strike off
DANIEL J BOOTH OHI HALCYON DAYS LTD Director 2017-05-11 CURRENT 1984-08-15 Active - Proposal to Strike off
DANIEL J BOOTH OHI BLETCHLEY LTD Director 2017-05-11 CURRENT 2010-02-04 Active - Proposal to Strike off
DANIEL J BOOTH OHI BRACKENBRIDGE HOUSE LTD Director 2017-05-11 CURRENT 2010-05-18 Active - Proposal to Strike off
DANIEL J BOOTH OHI WEST DRAYTON LTD Director 2017-05-11 CURRENT 2011-04-14 Active
DANIEL J BOOTH OHI TUDORS LTD Director 2017-05-11 CURRENT 2012-02-23 Active - Proposal to Strike off
DANIEL J BOOTH OHI PEREGRINE HOUSE LTD Director 2017-05-11 CURRENT 2012-07-04 Active - Proposal to Strike off
DANIEL J BOOTH OHI MANOR HOUSE LTD Director 2017-05-11 CURRENT 2012-07-04 Active - Proposal to Strike off
DANIEL J BOOTH OHI WILLOWMEAD LTD Director 2017-05-11 CURRENT 1989-09-18 Active - Proposal to Strike off
DANIEL J BOOTH OHI MARTINS HOUSE LTD Director 2017-05-11 CURRENT 2011-12-02 Active - Proposal to Strike off
DANIEL J BOOTH OHI AC PROPERTIES (UK) LTD Director 2016-04-01 CURRENT 2013-11-29 Dissolved 2018-08-14
DANIEL J BOOTH OHI LSC PROPERTIES (UK) LTD Director 2016-04-01 CURRENT 2013-03-18 Active - Proposal to Strike off
DANIEL J BOOTH OHI MALTHOUSE CARE HOME LTD Director 2016-01-20 CURRENT 2016-01-20 Active
DANIEL J BOOTH OHI PARK HOUSE CARE HOME LTD Director 2016-01-07 CURRENT 2016-01-07 Active
DANIEL J BOOTH OHI BEAUMONT PARK LTD Director 2015-05-01 CURRENT 1996-06-18 Dissolved 2018-08-14
DANIEL J BOOTH OHI HEALTHCARE HOMES (CENTRAL) LTD Director 2015-05-01 CURRENT 2000-05-16 Active - Proposal to Strike off
DANIEL J BOOTH OHI HEALTHCARE HOMES LTD Director 2015-05-01 CURRENT 2004-01-29 Active
DANIEL J BOOTH OHI PRI-MED GROUP LTD Director 2015-05-01 CURRENT 1976-01-22 Active - Proposal to Strike off
DANIEL J BOOTH OHI ANGLIA CARE LTD Director 2015-05-01 CURRENT 1978-06-27 Active - Proposal to Strike off
DANIEL J BOOTH OHI MANOR HOUSE (NORTH WALSHAM WOOD) LTD Director 2015-05-01 CURRENT 1999-07-19 Dissolved 2018-08-14
DANIEL J BOOTH OHI HOME MEADOW LTD Director 2015-05-01 CURRENT 2000-05-17 Dissolved 2018-08-14
DANIEL J BOOTH OHI HILLINGS LTD Director 2015-05-01 CURRENT 2000-05-17 Active - Proposal to Strike off
DANIEL J BOOTH OHI HOME CLOSE LTD Director 2015-05-01 CURRENT 2000-05-17 Dissolved 2018-08-14
DANIEL J BOOTH OHI OLIVE HOUSE RCH LTD Director 2015-05-01 CURRENT 2005-10-21 Active - Proposal to Strike off
DANIEL J BOOTH OHI PRI-MED GROUP DEVELOPMENTS LTD Director 2015-05-01 CURRENT 1990-02-05 Active - Proposal to Strike off
DANIEL J BOOTH OHI UK HEALTHCARE PROPERTIES LTD Director 2015-04-17 CURRENT 2015-04-08 Active
MICHAEL DANIEL RITZ OHI ROSE GARDEN LTD Director 2018-03-01 CURRENT 2001-01-26 Active
MICHAEL DANIEL RITZ OHI WOODBRIDGE LTD Director 2018-02-15 CURRENT 2005-02-09 Active
MICHAEL DANIEL RITZ OHI LIMA PROPERTIES LTD Director 2017-10-25 CURRENT 2017-10-25 Active
MICHAEL DANIEL RITZ OHI QUEENSWAY LTD Director 2017-05-11 CURRENT 2004-10-22 Active - Proposal to Strike off
MICHAEL DANIEL RITZ OHI HILLSIDE LTD Director 2017-05-11 CURRENT 2006-04-13 Active - Proposal to Strike off
MICHAEL DANIEL RITZ OHI BAUGH HOUSE LTD Director 2017-05-11 CURRENT 2007-09-26 Active
MICHAEL DANIEL RITZ OHI KENT HOUSE LTD Director 2017-05-11 CURRENT 2010-05-18 Active - Proposal to Strike off
MICHAEL DANIEL RITZ OHI LUCTON HOUSE LTD Director 2017-05-11 CURRENT 2012-07-04 Active - Proposal to Strike off
MICHAEL DANIEL RITZ OHI BURROWS HOUSE LTD Director 2017-05-11 CURRENT 2012-07-04 Active - Proposal to Strike off
MICHAEL DANIEL RITZ OHI HALCYON DAYS LTD Director 2017-05-11 CURRENT 1984-08-15 Active - Proposal to Strike off
MICHAEL DANIEL RITZ OHI BLETCHLEY LTD Director 2017-05-11 CURRENT 2010-02-04 Active - Proposal to Strike off
MICHAEL DANIEL RITZ OHI BRACKENBRIDGE HOUSE LTD Director 2017-05-11 CURRENT 2010-05-18 Active - Proposal to Strike off
MICHAEL DANIEL RITZ OHI WEST DRAYTON LTD Director 2017-05-11 CURRENT 2011-04-14 Active
MICHAEL DANIEL RITZ OHI ST STEPHENS LTD Director 2017-05-11 CURRENT 2011-05-31 Active - Proposal to Strike off
MICHAEL DANIEL RITZ OHI TUDORS LTD Director 2017-05-11 CURRENT 2012-02-23 Active - Proposal to Strike off
MICHAEL DANIEL RITZ OHI PEREGRINE HOUSE LTD Director 2017-05-11 CURRENT 2012-07-04 Active - Proposal to Strike off
MICHAEL DANIEL RITZ OHI MANOR HOUSE LTD Director 2017-05-11 CURRENT 2012-07-04 Active - Proposal to Strike off
MICHAEL DANIEL RITZ OHI WILLOWMEAD LTD Director 2017-05-11 CURRENT 1989-09-18 Active - Proposal to Strike off
MICHAEL DANIEL RITZ OHI MARTINS HOUSE LTD Director 2017-05-11 CURRENT 2011-12-02 Active - Proposal to Strike off
MICHAEL DANIEL RITZ OHI AC PROPERTIES (UK) LTD Director 2016-04-01 CURRENT 2013-11-29 Dissolved 2018-08-14
MICHAEL DANIEL RITZ OHI LSC PROPERTIES (UK) LTD Director 2016-04-01 CURRENT 2013-03-18 Active - Proposal to Strike off
MICHAEL DANIEL RITZ OHI MALTHOUSE CARE HOME LTD Director 2016-01-20 CURRENT 2016-01-20 Active
MICHAEL DANIEL RITZ OHI PARK HOUSE CARE HOME LTD Director 2016-01-07 CURRENT 2016-01-07 Active
MICHAEL DANIEL RITZ OHI BEAUMONT PARK LTD Director 2015-07-01 CURRENT 1996-06-18 Dissolved 2018-08-14
MICHAEL DANIEL RITZ OHI HEALTHCARE HOMES (CENTRAL) LTD Director 2015-07-01 CURRENT 2000-05-16 Active - Proposal to Strike off
MICHAEL DANIEL RITZ OHI HEALTHCARE HOMES LTD Director 2015-07-01 CURRENT 2004-01-29 Active
MICHAEL DANIEL RITZ OHI PRI-MED GROUP LTD Director 2015-07-01 CURRENT 1976-01-22 Active - Proposal to Strike off
MICHAEL DANIEL RITZ OHI ANGLIA CARE LTD Director 2015-07-01 CURRENT 1978-06-27 Active - Proposal to Strike off
MICHAEL DANIEL RITZ OHI PRI-MED CARE HOMES LTD Director 2015-07-01 CURRENT 1994-06-16 Dissolved 2018-08-14
MICHAEL DANIEL RITZ OHI MANOR HOUSE (NORTH WALSHAM WOOD) LTD Director 2015-07-01 CURRENT 1999-07-19 Dissolved 2018-08-14
MICHAEL DANIEL RITZ OHI HOME MEADOW LTD Director 2015-07-01 CURRENT 2000-05-17 Dissolved 2018-08-14
MICHAEL DANIEL RITZ OHI HILLINGS LTD Director 2015-07-01 CURRENT 2000-05-17 Active - Proposal to Strike off
MICHAEL DANIEL RITZ OHI HOME CLOSE LTD Director 2015-07-01 CURRENT 2000-05-17 Dissolved 2018-08-14
MICHAEL DANIEL RITZ OHI OLIVE HOUSE RCH LTD Director 2015-07-01 CURRENT 2005-10-21 Active - Proposal to Strike off
MICHAEL DANIEL RITZ OHI UK HEALTHCARE PROPERTIES LTD Director 2015-07-01 CURRENT 2015-04-08 Active
MICHAEL DANIEL RITZ OHI PRI-MED GROUP DEVELOPMENTS LTD Director 2015-07-01 CURRENT 1990-02-05 Active - Proposal to Strike off
ROBERT O STEPHENSON OHI ROSE GARDEN LTD Director 2018-03-01 CURRENT 2001-01-26 Active
ROBERT O STEPHENSON OHI WOODBRIDGE LTD Director 2018-02-15 CURRENT 2005-02-09 Active
ROBERT O STEPHENSON OHI LIMA PROPERTIES LTD Director 2017-10-25 CURRENT 2017-10-25 Active
ROBERT O STEPHENSON OHI QUEENSWAY LTD Director 2017-05-11 CURRENT 2004-10-22 Active - Proposal to Strike off
ROBERT O STEPHENSON OHI HILLSIDE LTD Director 2017-05-11 CURRENT 2006-04-13 Active - Proposal to Strike off
ROBERT O STEPHENSON OHI BAUGH HOUSE LTD Director 2017-05-11 CURRENT 2007-09-26 Active
ROBERT O STEPHENSON OHI KENT HOUSE LTD Director 2017-05-11 CURRENT 2010-05-18 Active - Proposal to Strike off
ROBERT O STEPHENSON OHI LUCTON HOUSE LTD Director 2017-05-11 CURRENT 2012-07-04 Active - Proposal to Strike off
ROBERT O STEPHENSON OHI BURROWS HOUSE LTD Director 2017-05-11 CURRENT 2012-07-04 Active - Proposal to Strike off
ROBERT O STEPHENSON OHI HALCYON DAYS LTD Director 2017-05-11 CURRENT 1984-08-15 Active - Proposal to Strike off
ROBERT O STEPHENSON OHI BLETCHLEY LTD Director 2017-05-11 CURRENT 2010-02-04 Active - Proposal to Strike off
ROBERT O STEPHENSON OHI BRACKENBRIDGE HOUSE LTD Director 2017-05-11 CURRENT 2010-05-18 Active - Proposal to Strike off
ROBERT O STEPHENSON OHI WEST DRAYTON LTD Director 2017-05-11 CURRENT 2011-04-14 Active
ROBERT O STEPHENSON OHI ST STEPHENS LTD Director 2017-05-11 CURRENT 2011-05-31 Active - Proposal to Strike off
ROBERT O STEPHENSON OHI TUDORS LTD Director 2017-05-11 CURRENT 2012-02-23 Active - Proposal to Strike off
ROBERT O STEPHENSON OHI PEREGRINE HOUSE LTD Director 2017-05-11 CURRENT 2012-07-04 Active - Proposal to Strike off
ROBERT O STEPHENSON OHI MANOR HOUSE LTD Director 2017-05-11 CURRENT 2012-07-04 Active - Proposal to Strike off
ROBERT O STEPHENSON OHI WILLOWMEAD LTD Director 2017-05-11 CURRENT 1989-09-18 Active - Proposal to Strike off
ROBERT O STEPHENSON OHI MARTINS HOUSE LTD Director 2017-05-11 CURRENT 2011-12-02 Active - Proposal to Strike off
ROBERT O STEPHENSON OHI AC PROPERTIES (UK) LTD Director 2016-04-01 CURRENT 2013-11-29 Dissolved 2018-08-14
ROBERT O STEPHENSON OHI LSC PROPERTIES (UK) LTD Director 2016-04-01 CURRENT 2013-03-18 Active - Proposal to Strike off
ROBERT O STEPHENSON OHI MALTHOUSE CARE HOME LTD Director 2016-01-20 CURRENT 2016-01-20 Active
ROBERT O STEPHENSON OHI PARK HOUSE CARE HOME LTD Director 2016-01-07 CURRENT 2016-01-07 Active
ROBERT O STEPHENSON OHI BEAUMONT PARK LTD Director 2015-05-01 CURRENT 1996-06-18 Dissolved 2018-08-14
ROBERT O STEPHENSON OHI HEALTHCARE HOMES (CENTRAL) LTD Director 2015-05-01 CURRENT 2000-05-16 Active - Proposal to Strike off
ROBERT O STEPHENSON OHI HEALTHCARE HOMES LTD Director 2015-05-01 CURRENT 2004-01-29 Active
ROBERT O STEPHENSON OHI PRI-MED GROUP LTD Director 2015-05-01 CURRENT 1976-01-22 Active - Proposal to Strike off
ROBERT O STEPHENSON OHI ANGLIA CARE LTD Director 2015-05-01 CURRENT 1978-06-27 Active - Proposal to Strike off
ROBERT O STEPHENSON OHI MANOR HOUSE (NORTH WALSHAM WOOD) LTD Director 2015-05-01 CURRENT 1999-07-19 Dissolved 2018-08-14
ROBERT O STEPHENSON OHI HOME MEADOW LTD Director 2015-05-01 CURRENT 2000-05-17 Dissolved 2018-08-14
ROBERT O STEPHENSON OHI HILLINGS LTD Director 2015-05-01 CURRENT 2000-05-17 Active - Proposal to Strike off
ROBERT O STEPHENSON OHI HOME CLOSE LTD Director 2015-05-01 CURRENT 2000-05-17 Dissolved 2018-08-14
ROBERT O STEPHENSON OHI OLIVE HOUSE RCH LTD Director 2015-05-01 CURRENT 2005-10-21 Active - Proposal to Strike off
ROBERT O STEPHENSON OHI PRI-MED GROUP DEVELOPMENTS LTD Director 2015-05-01 CURRENT 1990-02-05 Active - Proposal to Strike off
ROBERT O STEPHENSON OHI UK HEALTHCARE PROPERTIES LTD Director 2015-04-08 CURRENT 2015-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-17Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-17Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-17Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-07CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES
2023-03-31REGISTRATION OF A CHARGE / CHARGE CODE 051629220004
2023-03-03Statement by Directors
2023-03-03Resolutions passed:<ul><li>Resolution Share premium account cancelled/reserve account credited to profit and loss account 22/02/2023</ul>
2023-03-03Resolutions passed:<ul><li>Resolution Share premium account cancelled/reserve account credited to profit and loss account 22/02/2023<li>Resolution reduction in capital</ul>
2023-03-03Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-03-03Solvency Statement dated 22/02/23
2023-03-03Statement of capital on GBP 1
2022-09-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-09-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-06-15AP01DIRECTOR APPOINTED MR NEAL ALEXANDER BALLEW
2021-06-15CH01Director's details changed for Mr Daniel James Booth on 2021-06-15
2021-06-15CH03SECRETARY'S DETAILS CHNAGED FOR MR DANIEL BOOTH on 2021-06-15
2021-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/21 FROM Tower 42 25 Old Broad Street London EC2N 1HQ England
2020-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANIEL RITZ
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2019-09-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-07-09AD02Register inspection address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom to Arnold & Porter Tower 42 25 Old Broad Street London EC2N 1HQ
2019-01-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2019-01-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2019-01-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-03-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 10/05/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-07-12PSC02Notification of Ohi Uk Healthcare Properties Ltd as a person with significant control on 2016-04-06
2017-06-20RES15CHANGE OF COMPANY NAME 20/06/17
2017-06-20CERTNMCOMPANY NAME CHANGED GOLD CARE HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/06/17
2017-06-08AA01Current accounting period shortened from 10/05/18 TO 31/12/17
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHENSON / 12/05/2017
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RITZ / 12/05/2017
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BOOTH / 12/05/2017
2017-06-06CH03SECRETARY'S DETAILS CHNAGED FOR MR DANIEL BOOTH on 2017-05-12
2017-05-23AA01Previous accounting period extended from 31/03/17 TO 10/05/17
2017-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051629220003
2017-05-12AP01DIRECTOR APPOINTED MR ROBERT STEPHENSON
2017-05-12AP01DIRECTOR APPOINTED MR MICHAEL RITZ
2017-05-12AP01DIRECTOR APPOINTED MR DANIEL BOOTH
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/17 FROM Gidar House 13 the Crossway Uxbridge Middx UB10 0JH
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SUKHVINDER GIDAR
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR SHEETAL GIDAR
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR RAVINDER GIDAR
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JASKIRAN GIDAR
2017-05-12TM02Termination of appointment of Sukhvinder Singh Gidar on 2017-05-11
2017-05-12AP03SECRETARY APPOINTED MR DANIEL BOOTH
2017-04-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1084
2016-07-21AR0125/06/16 FULL LIST
2016-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 051629220003
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1084
2015-07-24AR0125/06/15 FULL LIST
2015-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1084
2014-07-08AR0125/06/14 FULL LIST
2014-04-12DISS40DISS40 (DISS40(SOAD))
2014-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2014-04-01GAZ1FIRST GAZETTE
2013-06-28AR0125/06/13 FULL LIST
2013-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-11-09ANNOTATIONClarification
2012-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-04AR0125/06/12 FULL LIST
2012-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-30AR0125/06/11 FULL LIST
2010-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-22AR0125/06/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUKHVINDER SINGH GIDAR / 25/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEETAL GIDAR / 25/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER SINGH GIDAR / 25/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JASKIRAN KAUR GIDAR / 25/06/2010
2010-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR SUKHVINDER SINGH GIDAR / 25/06/2010
2010-02-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-02-09AD02SAIL ADDRESS CREATED
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2010 FROM NORFOLK HOUSE 219A HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 4TB
2009-11-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-07-02363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-02-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-08-19363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2007-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-25363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-27363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-25363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-07-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-07-2188(2)RAD 01/06/05--------- £ SI 1080@1=1080 £ IC 4/1084
2004-12-15287REGISTERED OFFICE CHANGED ON 15/12/04 FROM: FIRST FLOOR, 22 STEPHENSON WAY EUSTON LONDON NW1 2LE
2004-07-15225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2004-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to OHI GCH HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-01
Fines / Sanctions
No fines or sanctions have been issued against OHI GCH HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-30 Satisfied BARCLAYS BANK PLC
CHARGE ON CASH DEPSOIT 2012-11-09 Satisfied SANTANDER UK PLC
GUARANTEE & DEBENTURE 2009-02-17 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OHI GCH HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of OHI GCH HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OHI GCH HOLDINGS LTD
Trademarks
We have not found any records of OHI GCH HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OHI GCH HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as OHI GCH HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OHI GCH HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGOLD CARE HOLDINGS LIMITEDEvent Date2014-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OHI GCH HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OHI GCH HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2N 1HQ