OHI ACTON LTD
Active - Accounts Filed
General Information
NAME
OHI ACTON LTD
COMPANY NUMBER
09953319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/01/2016
(8 years and 11 months old)
WEBSITE
goldcarehomes.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/01/2016
27/12/2024
GCH (ACTON) LIMITED
LONDON
EC2N 1HQ
c/o Arnold & Porter Kaye Scholer
Tower 42, 25 Old Broad Street
London
EC2N 1HQ
EC2N 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 24/12/2024 | Dipinder Kaur Sehgal (927883301) has left the board |
| 24/12/2024 | Dipinder Kaur Sehgal (929776363) has left the board |
Credit Risk Overview
Want to learn more about OHI ACTON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OHI ACTON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OHI ACTON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2016 - Present (8 years and 11 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
01/01/2021 - Present (4years) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/12/2024 - Present (0 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 21 Past: 40 |
View Report |
|
19/12/2024 - Present (0 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2024 - Present (0 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 24/12/2024 | Dipinder Kaur Sehgal (927883301) has left the board |
| 24/12/2024 | Dipinder Kaur Sehgal (929776363) has left the board |
| 24/12/2024 | Sukhvinder Singh Gidar (909642827) has left the board |
| 24/12/2024 | New Company Secretary Daniel Booth (933057994) Appointed |
| 24/12/2024 | New Board Member Daniel Booth (928583846) Appointed |
| 24/12/2024 | New Board Member Vikas Gupta (932968645) Appointed |
| 24/12/2024 | New Board Member Robert Stephenson (919659435) Appointed |
| 24/12/2024 | New Board Member Neal Ballew (933058048) Appointed |
| 31/05/2024 | Ravinder Singh Gidar (909083219) has left the board |
| 16/03/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Board Member Sukhvinder Singh Gidar (909642827) Appointed |
| 04/01/2023 | New Accounts filed |
| 21/12/2022 | New Board Member Dipinder Kaur Sehgal (929776363) Appointed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Company Secretary Dipinder Kaur Sehgal (927883301) Appointed |
| 26/01/2021 | New Board Member Dipinder Kaur Sehgal (927883292) Appointed |
| 14/02/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 01/02/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
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