OHI Kent House Ltd

Company Name	OHI Kent House Ltd
Company Status	Dissolved
Company Number	07256677
Category	Private Limited Company
Incorporation Date	18 May 2010(13 years, 11 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)
Previous Name	GCH (Harrow) Ltd

Business Activity

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

Directors

Director Name	Mr Michael Daniel Ritz
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	11 May 2017(6 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 October 2019)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	Omega Healthcare Investors, Inc. 303 International Suite 200 Hunt Valley Maryland 21030

Director Name	Mr Daniel James Booth
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	11 May 2017(6 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 October 2019)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Omega Healthcare Investors, Inc. 303 International Suite 200 Hunt Valley Maryland 21030

Director Name	Mr Robert Stephenson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	11 May 2017(6 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 October 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Omega Healthcare Investors, Inc. 303 International Suite 200 Hunt Valley Maryland 21030

Secretary Name	Mr Daniel Booth
Status	Closed
Appointed	11 May 2017(6 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 October 2019)
Role	Company Director
Correspondence Address	Omega Healthcare Investors, Inc. 303 International Suite 200 Hunt Valley Maryland 21030

Director Name	Mr Ravinder Singh Gidar
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(same day as company formation)
Role	Pharmacist
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	18 May 2010(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Gidar House 13 The Crossway Uxbridge Middx UB10 0JH

Director Name	Mrs Jaskiran Kaur Gidar
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 11 May 2017)
Role	Company Director
Country of Residence	United Kingdom
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	01 April 2011(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 11 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Gidar House 13 The Crossway Uxbridge Middx UB10 0JH

Contact

Website	goldcarehomes.com

Location

Registered Address	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 10 other UK companies use this postal address

Shareholders

1 at £1	Gold Care Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,475,630
Cash	£1,500
Current Liabilities	£220,804

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

30 October 2015	Delivered on: 6 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 June 2011	Delivered on: 5 July 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H poperty k/a or being kent house augustine road harrow t/no NGL728256. Outstanding
20 June 2011	Delivered on: 28 June 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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

23 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-16 (3 pages)
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 Robert Stephenson on 12 May 2017 (2 pages)
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	Secretary's details changed for Mr Daniel Booth on 12 May 2017 (1 page)
5 June 2017	Confirmation statement made on 18 May 2017 with updates (4 pages)
23 May 2017	Previous accounting period extended from 31 March 2017 to 10 May 2017 (1 page)
17 May 2017	Satisfaction of charge 1 in full (1 page)
17 May 2017	Satisfaction of charge 2 in full (1 page)
17 May 2017	Satisfaction of charge 072566770003 in full (1 page)
16 May 2017	Appointment of Mr Robert Stephenson as a director on 11 May 2017 (2 pages)
16 May 2017	Appointment of Mr Michael Ritz as a director on 11 May 2017 (2 pages)
16 May 2017	Appointment of Mr Daniel Booth as a director on 11 May 2017 (2 pages)
15 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 15 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 Sheetal 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 Jaskiran Kaur 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)
9 January 2017	Full accounts made up to 31 March 2016 (17 pages)
21 July 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 1 (7 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
16 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
6 November 2015	Registration of charge 072566770003, created on 30 October 2015 (30 pages)
21 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1 (6 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
29 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1 (6 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
28 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (6 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
21 December 2012	Appointment of Mrs Jaskiran Kaur Gidar as a director (2 pages)
21 December 2012	Appointment of Mrs Sheetal Kaur Gidar as a director (2 pages)
5 July 2012	Annual return made up to 18 May 2012 with a full list of shareholders (4 pages)
3 January 2012	Full accounts made up to 31 March 2011 (10 pages)
22 November 2011	Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
29 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
5 July 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 June 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 May 2010	Incorporation (44 pages)

OHI Kent House Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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