This company is commonly known as Ohi Heath Lodge And Autumn Vale Ltd. The company was founded 21 years ago and was given the registration number 04784436. The firm's registered office is in LONDON. You can find them at Tower 42, 25 Old Broad Street, London, . This company's SIC code is 87100 - Residential nursing care facilities.
| Name | : | OHI HEATH LODGE AND AUTUMN VALE LTD |
|---|---|---|
| Company Number | : | 04784436 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 June 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ | Secretary | 11 May 2017 | Active |
| Tower 42, Old Broad Street, London, England, EC2N 1HQ | Director | 11 June 2021 | Active |
| Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 11 May 2017 | Active |
| Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 11 May 2017 | Active |
| Gidar House, 13 The Crossway, Uxbridge, United Kingdom, UB10 0JH | Secretary | 26 May 2006 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 02 June 2003 | Active |
| First Floor, 22 Stephenson Way Euston, London, NW1 2LE | Corporate Secretary | 20 June 2003 | Active |
| Gidar House, 13 The Crossway, Uxbridge, United Kingdom, UB10 0JH | Director | 01 April 2011 | Active |
| Gidar House, 13 The Crossway, Uxbridge, United Kingdom, UB10 0JH | Director | 20 June 2003 | Active |
| Gidar House, 13 The Crossway, Uxbridge, United Kingdom, UB10 0JH | Director | 01 April 2011 | Active |
| Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 23 November 2004 | Active |
| Omega Healthcare Investors, Inc., 303 International Circle, Suite 200, Hunt Valley, United States, 21030 | Director | 11 May 2017 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 02 June 2003 | Active |
| Ohi Gch Holdings Ltd | ||
| Notified on | : | 11 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ |
| Nature of control | : |
|
| Ohi Uk Healthcare Properties Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-17 | Accounts | Legacy. | Download |
| 2023-10-17 | Other | Legacy. | Download |
| 2023-10-17 | Other | Legacy. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-16 | Accounts | Legacy. | Download |
| 2022-09-16 | Other | Legacy. | Download |
| 2022-09-16 | Other | Legacy. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-15 | Accounts | Legacy. | Download |
| 2021-09-15 | Other | Legacy. | Download |
| 2021-09-15 | Other | Legacy. | Download |
| 2021-06-16 | Officers | Change person director company with change date. | Download |
| 2021-06-16 | Officers | Change person secretary company with change date. | Download |
| 2021-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-16 | Officers | Change person director company with change date. | Download |
| 2021-06-16 | Officers | Appoint person director company with name date. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-02 | Accounts | Legacy. | Download |
| 2020-10-02 | Other | Legacy. | Download |
| 2020-10-02 | Other | Legacy. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.