OHI HEATH LODGE AND AUTUMN VALE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	87100 - Residential nursing care facilities

Office Address & Contact

Registered Address	:	Tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

OHI HEATH LODGE AND AUTUMN VALE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement