OHI Gch Holdings Ltd

Company Name	OHI Gch Holdings Ltd
Company Status	Active
Company Number	05162922
Category	Private Limited Company
Incorporation Date	25 June 2004(19 years, 10 months ago)
Previous Name	Gold Care Holdings Limited

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Daniel James Booth
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	11 May 2017(12 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Robert Stephenson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	11 May 2017(12 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Tower 42 25 Old Broad Street London EC2N 1HQ

Secretary Name	Mr Daniel Booth
Status	Current
Appointed	11 May 2017(12 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Neal Ballew
Date of Birth	May 1985 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	11 June 2021(16 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	Tower 42 25 Old Broad Street London EC2N 1HQ

Director Name	Mrs Jaskiran Kaur Gidar
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gidar House 13 The Crossway Uxbridge Middlesex UB10 0JH

Director Name	Mr Ravinder Singh Gidar
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Gidar House 13 The Crossway Uxbridge Middx UB10 0JH

Director Name	Mrs Sheetal Kaur Gidar
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gidar House 13 The Crossway Uxbridge Middx UB10 0JH

Director Name	Mr Sukhvinder Singh Gidar
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Gidar House 13 The Crossway Uxbridge Middx UB10 0JH

Secretary Name	Mr Sukhvinder Singh Gidar
Nationality	British
Status	Resigned
Appointed	25 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gidar House 13 The Crossway Uxbridge Middlesex UB10 0JH

Director Name	Mr Michael Daniel Ritz
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2017(12 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 August 2020)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	Omega Healthcare Investors, Inc. 303 International Suite 200 Hunt Valley Maryland 21030

Contact

Website	goldcarehomes.com

Location

Registered Address	C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

271 at £1	Jaskiran Kaur Gidar 25.00% Ordinary
271 at £1	Ravinder Singh Gidar 25.00% Ordinary
271 at £1	Sheetal Kaur Gidar 25.00% Ordinary
271 at £1	Sukhvinder Singh Gidar 25.00% Ordinary

Financials

Year	2014
Turnover	£24,116,578
Gross Profit	£9,888,513
Net Worth	£13,023,627
Cash	£465,635
Current Liabilities	£9,084,250

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

29 March 2023	Delivered on: 31 March 2023 Persons entitled: Ohi Healthcare Properties Limited Partnership Classification: A registered charge Particulars: Fixed charge over all the scheduled investments, derivative rights and related rights. For more details please refer to the instrument. Outstanding
30 October 2015	Delivered on: 6 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 October 2012	Delivered on: 9 November 2012 Persons entitled: Santander UK PLC Classification: Charge on cash depsoit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£500,000 and any other sum or sums which are from time to time deposited see image for full details. Outstanding
5 February 2009	Delivered on: 17 February 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

17 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
17 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (22 pages)
17 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (48 pages)
17 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
7 July 2023	Confirmation statement made on 25 June 2023 with updates (4 pages)
31 March 2023	Registration of charge 051629220004, created on 29 March 2023 (29 pages)
3 March 2023	Solvency Statement dated 22/02/23 (2 pages)
3 March 2023	Statement of capital on 3 March 2023 GBP 1 (3 pages)
3 March 2023	Statement by Directors (2 pages)
3 March 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
3 March 2023	Resolutions RES13 ‐ Share premium account cancelled/reserve account credited to profit and loss account 22/02/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
15 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (22 pages)
15 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
15 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (43 pages)
27 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
15 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
15 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (23 pages)
15 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (41 pages)
15 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
6 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
15 June 2021	Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ England to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ on 15 June 2021 (1 page)
15 June 2021	Appointment of Mr Neal Alexander Ballew as a director on 11 June 2021 (2 pages)
15 June 2021	Secretary's details changed for Mr Daniel Booth on 15 June 2021 (1 page)
15 June 2021	Director's details changed for Mr Daniel James Booth on 15 June 2021 (2 pages)
15 June 2021	Director's details changed for Mr Robert O Stephenson on 15 June 2021 (2 pages)
3 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
3 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
3 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (40 pages)
3 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (22 pages)
1 September 2020	Termination of appointment of Michael Daniel Ritz as a director on 15 August 2020 (1 page)
6 August 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
20 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (22 pages)
20 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (41 pages)
20 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
20 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
9 July 2019	Register inspection address has been 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 (1 page)
9 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
3 January 2019	Audit exemption subsidiary accounts made up to 31 December 2017 (19 pages)
3 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (45 pages)
3 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
3 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
17 July 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
8 March 2018	Group of companies' accounts made up to 10 May 2017 (41 pages)
12 July 2017	Notification of Ohi Uk Healthcare Properties Ltd as a person with significant control on 6 April 2016 (1 page)
12 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
12 July 2017	Notification of Ohi Uk Healthcare Properties Ltd as a person with significant control on 6 April 2016 (1 page)
12 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
20 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-15 (3 pages)
20 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-15 (3 pages)
8 June 2017	Current accounting period shortened from 10 May 2018 to 31 December 2017 (1 page)
8 June 2017	Current accounting period shortened from 10 May 2018 to 31 December 2017 (1 page)
6 June 2017	Director's details changed for Mr Michael Ritz on 12 May 2017 (2 pages)
6 June 2017	Director's details changed for Mr Daniel Booth on 12 May 2017 (2 pages)
6 June 2017	Director's details changed for Mr Robert Stephenson on 12 May 2017 (2 pages)
6 June 2017	Director's details changed for Mr Robert Stephenson on 12 May 2017 (2 pages)
6 June 2017	Secretary's details changed for Mr Daniel Booth on 12 May 2017 (1 page)
6 June 2017	Director's details changed for Mr Michael Ritz on 12 May 2017 (2 pages)
6 June 2017	Secretary's details changed for Mr Daniel Booth on 12 May 2017 (1 page)
6 June 2017	Director's details changed for Mr Daniel Booth on 12 May 2017 (2 pages)
23 May 2017	Previous accounting period extended from 31 March 2017 to 10 May 2017 (1 page)
23 May 2017	Previous accounting period extended from 31 March 2017 to 10 May 2017 (1 page)
17 May 2017	Satisfaction of charge 051629220003 in full (1 page)
17 May 2017	Satisfaction of charge 051629220003 in full (1 page)
12 May 2017	Appointment of Mr Daniel Booth as a secretary on 11 May 2017 (2 pages)
12 May 2017	Termination of appointment of Sukhvinder Singh Gidar as a secretary on 11 May 2017 (1 page)
12 May 2017	Appointment of Mr Daniel Booth as a secretary on 11 May 2017 (2 pages)
12 May 2017	Termination of appointment of Jaskiran Kaur Gidar as a director on 11 May 2017 (1 page)
12 May 2017	Appointment of Mr Michael Ritz as a director on 11 May 2017 (2 pages)
12 May 2017	Registered office address changed from Gidar House 13 the Crossway Uxbridge Middx UB10 0JH to Tower 42 25 Old Broad Street London EC2N 1HQ on 12 May 2017 (1 page)
12 May 2017	Termination of appointment of Sheetal Kaur Gidar as a director on 11 May 2017 (1 page)
12 May 2017	Termination of appointment of Sukhvinder Singh Gidar as a secretary on 11 May 2017 (1 page)
12 May 2017	Registered office address changed from Gidar House 13 the Crossway Uxbridge Middx UB10 0JH to Tower 42 25 Old Broad Street London EC2N 1HQ on 12 May 2017 (1 page)
12 May 2017	Appointment of Mr Robert Stephenson as a director on 11 May 2017 (2 pages)
12 May 2017	Appointment of Mr Robert Stephenson as a director on 11 May 2017 (2 pages)
12 May 2017	Appointment of Mr Daniel Booth as a director on 11 May 2017 (2 pages)
12 May 2017	Appointment of Mr Daniel Booth as a director on 11 May 2017 (2 pages)
12 May 2017	Termination of appointment of Jaskiran Kaur Gidar as a director on 11 May 2017 (1 page)
12 May 2017	Termination of appointment of Sheetal Kaur Gidar as a director on 11 May 2017 (1 page)
12 May 2017	Termination of appointment of Sukhvinder Singh Gidar as a director on 11 May 2017 (1 page)
12 May 2017	Termination of appointment of Ravinder Singh Gidar as a director on 11 May 2017 (1 page)
12 May 2017	Appointment of Mr Michael Ritz as a director on 11 May 2017 (2 pages)
12 May 2017	Termination of appointment of Ravinder Singh Gidar as a director on 11 May 2017 (1 page)
12 May 2017	Termination of appointment of Sukhvinder Singh Gidar as a director on 11 May 2017 (1 page)
3 April 2017	Satisfaction of charge 2 in full (1 page)
3 April 2017	Satisfaction of charge 2 in full (1 page)
5 January 2017	Group of companies' accounts made up to 31 March 2016 (40 pages)
5 January 2017	Group of companies' accounts made up to 31 March 2016 (40 pages)
21 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1,084 (7 pages)
21 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1,084 (7 pages)
29 March 2016	Satisfaction of charge 1 in full (1 page)
29 March 2016	Satisfaction of charge 1 in full (1 page)
22 March 2016	Group of companies' accounts made up to 31 March 2015 (26 pages)
22 March 2016	Group of companies' accounts made up to 31 March 2015 (26 pages)
6 November 2015	Registration of charge 051629220003, created on 30 October 2015 (28 pages)
6 November 2015	Registration of charge 051629220003, created on 30 October 2015 (28 pages)
24 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,084 (7 pages)
24 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,084 (7 pages)
6 January 2015	Group of companies' accounts made up to 31 March 2014 (26 pages)
6 January 2015	Group of companies' accounts made up to 31 March 2014 (26 pages)
8 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,084 (7 pages)
8 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,084 (7 pages)
12 April 2014	Compulsory strike-off action has been discontinued (1 page)
12 April 2014	Compulsory strike-off action has been discontinued (1 page)
10 April 2014	Group of companies' accounts made up to 31 March 2013 (24 pages)
10 April 2014	Group of companies' accounts made up to 31 March 2013 (24 pages)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
28 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (7 pages)
28 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (7 pages)
27 February 2013	Group of companies' accounts made up to 31 March 2012 (26 pages)
27 February 2013	Group of companies' accounts made up to 31 March 2012 (26 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
9 November 2012	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
4 October 2012	Annual return made up to 25 June 2012 with a full list of shareholders (7 pages)
4 October 2012	Annual return made up to 25 June 2012 with a full list of shareholders (7 pages)
8 January 2012	Group of companies' accounts made up to 31 March 2011 (26 pages)
8 January 2012	Group of companies' accounts made up to 31 March 2011 (26 pages)
30 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (7 pages)
30 June 2011	Annual return made up to 25 June 2011 with a full list of shareholders (7 pages)
31 December 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
31 December 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
22 July 2010	Secretary's details changed for Mr Sukhvinder Singh Gidar on 25 June 2010 (2 pages)
22 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
22 July 2010	Secretary's details changed for Mr Sukhvinder Singh Gidar on 25 June 2010 (2 pages)
22 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (7 pages)
22 July 2010	Director's details changed for Mr Ravinder Singh Gidar on 25 June 2010 (2 pages)
22 July 2010	Director's details changed for Mr Sukhvinder Singh Gidar on 25 June 2010 (2 pages)
22 July 2010	Director's details changed for Jaskiran Kaur Gidar on 25 June 2010 (2 pages)
22 July 2010	Director's details changed for Mr Sukhvinder Singh Gidar on 25 June 2010 (2 pages)
22 July 2010	Director's details changed for Sheetal Gidar on 25 June 2010 (2 pages)
22 July 2010	Director's details changed for Jaskiran Kaur Gidar on 25 June 2010 (2 pages)
22 July 2010	Director's details changed for Sheetal Gidar on 25 June 2010 (2 pages)
22 July 2010	Director's details changed for Mr Ravinder Singh Gidar on 25 June 2010 (2 pages)
9 February 2010	Register inspection address has been changed (1 page)
9 February 2010	Registered office address changed from Norfolk House 219a Hatfield Road St Albans Hertfordshire AL1 4TB on 9 February 2010 (1 page)
9 February 2010	Register(s) moved to registered inspection location (1 page)
9 February 2010	Registered office address changed from Norfolk House 219a Hatfield Road St Albans Hertfordshire AL1 4TB on 9 February 2010 (1 page)
9 February 2010	Register(s) moved to registered inspection location (1 page)
9 February 2010	Register inspection address has been changed (1 page)
9 February 2010	Registered office address changed from Norfolk House 219a Hatfield Road St Albans Hertfordshire AL1 4TB on 9 February 2010 (1 page)
13 November 2009	Accounts for a medium company made up to 31 March 2009 (13 pages)
13 November 2009	Accounts for a medium company made up to 31 March 2009 (13 pages)
2 July 2009	Return made up to 25/06/09; full list of members (5 pages)
2 July 2009	Return made up to 25/06/09; full list of members (5 pages)
17 February 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
17 February 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
28 January 2009	Accounts for a medium company made up to 31 March 2008 (12 pages)
28 January 2009	Accounts for a medium company made up to 31 March 2008 (12 pages)
19 August 2008	Return made up to 25/06/08; full list of members (5 pages)
19 August 2008	Return made up to 25/06/08; full list of members (5 pages)
22 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
22 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
25 June 2007	Return made up to 25/06/07; full list of members (3 pages)
25 June 2007	Return made up to 25/06/07; full list of members (3 pages)
31 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
31 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
27 July 2006	Return made up to 25/06/06; full list of members (3 pages)
27 July 2006	Return made up to 25/06/06; full list of members (3 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
25 August 2005	Return made up to 25/06/05; full list of members (8 pages)
25 August 2005	Return made up to 25/06/05; full list of members (8 pages)
21 July 2005	Ad 01/06/05--------- Â£ si 1080@1=1080 Â£ ic 4/1084 (2 pages)
21 July 2005	Particulars of contract relating to shares (3 pages)
21 July 2005	Ad 01/06/05--------- Â£ si 1080@1=1080 Â£ ic 4/1084 (2 pages)
21 July 2005	Particulars of contract relating to shares (3 pages)
15 December 2004	Registered office changed on 15/12/04 from: first floor, 22 stephenson way euston london NW1 2LE (1 page)
15 December 2004	Registered office changed on 15/12/04 from: first floor, 22 stephenson way euston london NW1 2LE (1 page)
15 July 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
15 July 2004	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
25 June 2004	Incorporation (17 pages)
25 June 2004	Incorporation (17 pages)

OHI Gch Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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