OHI Burrows House Ltd

Company Name	OHI Burrows House Ltd
Company Status	Dissolved
Company Number	08129379
Category	Private Limited Company
Incorporation Date	4 July 2012(11 years, 9 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	GCH (Burrows House) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Daniel James Booth
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	11 May 2017(4 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 October 2020)
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(4 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 October 2020)
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(4 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 October 2020)
Role	Company Director
Correspondence Address	Omega Healthcare Investors, Inc. 303 International Suite 200 Hunt Valley Maryland 21030

Director Name	Mrs Jaskiran Kaur Gidar
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Iver Garden Wood Lance Iver SL0 0LA

Director Name	Mr Ravinder Singh Gidar
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Iver Garden Wood Lance Iver SL0 0LA

Director Name	Mrs Sheetal Kaur Gidar
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Campden Cottage Billet Lane Iver SL0 0LS

Director Name	Mr Sukhvinder Singh Gidar
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2012(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Campden Cottage Billet Lane Iver Bucks SL0 0LS

Director Name	Mr Michael Daniel Ritz
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2017(4 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	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	£86,733
Cash	£2,192
Current Liabilities	£363,250

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

31 October 2012	Delivered on: 8 November 2012 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and its subsidiaries (the group) (or any member of the (group member)) 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 see image for full details. Outstanding
31 October 2012	Delivered on: 3 November 2012 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property known as burrows house, 12 derwent road, penge, london, t/no; SGL346309 by way of a fixed charge all rights, title, estate and other interests in the property; all benefits, claims and returns of premiums in respect of any insurance; all of the assets, properties and revenues see image for full details. Outstanding

31 October 2012

Delivered on: 8 November 2012
Persons entitled: Santander UK PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee and its subsidiaries (the group) (or any member of the (group member)) 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 see image for full details.
Outstanding

31 October 2012

Delivered on: 3 November 2012
Persons entitled: Santander UK PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property known as burrows house, 12 derwent road, penge, london, t/no; SGL346309 by way of a fixed charge all rights, title, estate and other interests in the property; all benefits, claims and returns of premiums in respect of any insurance; all of the assets, properties and revenues see image for full details.
Outstanding

Filing History

8 September 2017	Confirmation statement made on 7 August 2017 with updates (5 pages)
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 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)
6 June 2017	Director's details changed for Mr Robert Stephenson on 12 May 2017 (2 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 (2 pages)
17 May 2017	Satisfaction of charge 2 in full (1 page)
16 May 2017	Appointment of Mr Daniel Booth as a director on 11 May 2017 (2 pages)
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)
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	Termination of appointment of Ravinder Singh Gidar as a director 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	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)
5 January 2017	Full accounts made up to 31 March 2016 (17 pages)
7 August 2016	Confirmation statement made on 7 August 2016 with updates (4 pages)
5 January 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
11 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (6 pages)
11 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (6 pages)
16 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
22 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (6 pages)
22 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (6 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
9 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (6 pages)
9 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (6 pages)
22 July 2013	Previous accounting period shortened from 31 July 2013 to 31 March 2013 (1 page)
8 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 (10 pages)
3 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 July 2012	Incorporation (46 pages)

OHI Burrows House Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London