OHI PEREGRINE HOUSE LTD - LONDON


Company Profile Company Filings

Overview

OHI PEREGRINE HOUSE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
OHI PEREGRINE HOUSE LTD was incorporated 11 years ago on 04/07/2012 and has the registered number: 08129404. The accounts status is AUDIT EXEMPTION SUBSI.

OHI PEREGRINE HOUSE LTD - LONDON

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

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 DANIEL JAMES BOOTH Oct 1963 American Director 2017-05-11 CURRENT
MR MICHAEL RITZ Sep 1968 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
MR SUKHVINDER SINGH GIDAR Apr 1968 British Director 2012-07-04 UNTIL 2017-05-11 RESIGNED
MRS SHEETAL KAUR GIDAR Oct 1973 British Director 2012-07-04 UNTIL 2017-05-11 RESIGNED
MRS JASKIRAN KAUR GIDAR Jan 1964 British Director 2012-07-04 UNTIL 2017-05-11 RESIGNED
MR RAVINDER SINGH GIDAR Dec 1959 British Director 2012-07-04 UNTIL 2017-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ohi Gch Holdings Limited 2017-05-11 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
NATIONAL CARE HOMES ASSOCIATION ROCHESTER Active TOTAL EXEMPTION FULL 74990 - Non-trading company
OHI HILLSIDE LTD LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
GOLD CARE HOTELS LIMITED UXBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 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 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
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
GIDAR HOLDINGS LTD UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ST. KATHARINES HOLDINGS LTD UXBRIDGE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OHI PARK LANE CROSTON PARK LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
PALANTIR UK LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
OHI PARK LANE MAGNOLIA HOUSE LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
PERFORMANCE DESIGNED PRODUCTS LIMITED LONDON Active SMALL 62011 - Ready-made interactive leisure and entertainment software development
BANQUE LTD LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
CORTLAND CASSIOBURY (PROPCO) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
NEW WORLD AI LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities
MATRIX REVO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities
HORSEED INTERNATIONAL TRADE CO., LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
KAPEE SERVICES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes