OHI WILLOWMEAD LTD - LONDON


Company Profile Company Filings

Overview

OHI WILLOWMEAD LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OHI WILLOWMEAD LTD was incorporated 34 years ago on 18/09/1989 and has the registered number: 02423345. The accounts status is AUDIT EXEMPTION SUBSI.

OHI WILLOWMEAD LTD - LONDON

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

TOWER 42
LONDON
EC2N 1HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL RITZ Sep 1968 American Director 2017-05-11 CURRENT
MR DANIEL BOOTH Oct 1963 American Director 2017-05-11 CURRENT
MR ROBERT STEPHENSON Dec 1963 American Director 2017-05-11 CURRENT
MR DANIEL BOOTH Secretary 2017-05-11 CURRENT
MRS SHEETAL KAUR GIDAR Oct 1973 British Director 2011-04-01 UNTIL 2017-05-11 RESIGNED
MR RAVINDER SINGH GIDAR Dec 1959 British Director 2004-02-09 UNTIL 2017-05-11 RESIGNED
MRS JASKIRAN KAUR GIDAR Jan 1964 British Director 2011-04-01 UNTIL 2017-05-11 RESIGNED
DR RAMESH KUMAR PURI Sep 1948 Indian Director RESIGNED
MRS JASKIRAN KAUR GIDAR Jan 1964 British Director 2004-02-09 UNTIL 2009-04-01 RESIGNED
MRS SHEETAL KAUR GIDAR Oct 1973 British Director 2004-02-09 UNTIL 2009-04-01 RESIGNED
DR (MR) CHAMIAK VITHALDAS SHIRODARIA Jan 1935 British Director RESIGNED
MR SUKHVINDER SINGH GIDAR Apr 1968 British Director 2004-02-09 UNTIL 2017-05-11 RESIGNED
GEETA PURI Sep 1958 Indian Director RESIGNED
DOCTOR SUUARNA CHAMPAK SHIRODARIA Nov 1940 British Director RESIGNED
MR SUKHVINDER SINGH GIDAR Apr 1968 British Secretary 2004-02-09 UNTIL 2017-05-11 RESIGNED
DR RAMESH KUMAR PURI Sep 1948 Indian Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gold Care Holdings Limited 2016-04-06 Uxbridge   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OHI HALCYON DAYS LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
GOLD CARE MANAGEMENT SERVICES LTD UXBRIDGE UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
OHI GCH HOLDINGS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
OHI QUEENSWAY LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
GCH (NEWSTEAD) LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
OHI HILLSIDE LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
OHI BAUGH HOUSE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
GCH (ELDRIDGE HOUSE) LTD UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
GCH (ST KATHARINE`S) LIMITED UXBRIDGE UNITED KINGDOM Active FULL 87100 - Residential nursing care facilities
OHI BLETCHLEY LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
OHI BRACKENBRIDGE HOUSE LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
OHI WEST DRAYTON LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
ALAN MORKILL HOUSE HOLDINGS LTD UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
OHI LUCTON HOUSE LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
OHI BURROWS HOUSE LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
OHI MANOR HOUSE LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
OHI PEREGRINE HOUSE LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
GCH (ALAN MORKILL HOUSE) LIMITED UXBRIDGE UNITED KINGDOM Active MEDIUM 87300 - Residential care activities for the elderly and disabled
GOLD CARE CONSULTANCY LTD UXBRIDGE UNITED KINGDOM Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled

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