Active
Company Information for OHI TRADSTIR LTD
C/O ARNOLD & PORTER KAYE SCHOLER (UK) LLP, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ,
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Company Registration Number
02436653
Private Limited Company
Active |
Company Name | ||
---|---|---|
OHI TRADSTIR LTD | ||
Legal Registered Office | ||
C/O ARNOLD & PORTER KAYE SCHOLER (UK) LLP TOWER 42, 25 OLD BROAD STREET LONDON EC2N 1HQ Other companies in UB10 | ||
Previous Names | ||
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Company Number | 02436653 | |
---|---|---|
Company ID Number | 02436653 | |
Date formed | 1989-10-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 19/09/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 09:01:27 |
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Officer | Role | Date Appointed |
---|---|---|
AVNINDER GIDAR |
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RAVINDER SINGH GIDAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PROVESTYLE LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOME END LTD | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
SARR HOTELS NOKE LIMITED | Director | 2018-07-09 | CURRENT | 2016-06-23 | Active | |
SARR NOKE HOSPITALITY LIMITED | Director | 2018-07-09 | CURRENT | 2016-07-20 | Active | |
SARR HOTELS LIMITED | Director | 2018-05-16 | CURRENT | 2015-12-16 | Active | |
SARR HOTELS (LUTON) LTD | Director | 2018-05-16 | CURRENT | 2016-04-12 | Active - Proposal to Strike off | |
SARR MANAGEMENT LTD | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
GOLD CARE DEVELOPMENTS LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
GCH (HERTFORDSHIRE) LTD | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
GCH (SOUTH) LTD | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
GCH (MIDLANDS) LTD | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
GCH (NORTH LONDON) LTD | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
GCH OPERATIONS HOLDINGS LTD | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
OHI ACTON LTD | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
SARR INVESTMENTS LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
GIDAR R INVESTMENTS LTD | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
GCH (ELDRIDGE) HOLDINGS LTD | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
MAYFLOWER DEVELOPMENT LTD | Director | 2015-04-21 | CURRENT | 2015-04-21 | Liquidation | |
GIDAR HOLDINGS LTD | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
ST. KATHARINES HOLDINGS LTD | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
HARROW INTERNATIONAL BUSINESS SCHOOL | Director | 2013-08-19 | CURRENT | 2007-03-28 | Active - Proposal to Strike off | |
BROOME END LTD | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
GOLD CARE CONSULTANCY LTD | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
GCH (ALAN MORKILL HOUSE) LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
ALAN MORKILL HOUSE HOLDINGS LTD | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
PROJECT RAV LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Dissolved 2014-03-04 | |
GCH (ST KATHARINE`S) LIMITED | Director | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
GCH (ELDRIDGE HOUSE) LTD | Director | 2008-12-11 | CURRENT | 2008-12-11 | Active | |
PICKUP PHARMACY LTD | Director | 2008-03-12 | CURRENT | 2008-03-12 | Dissolved 2016-06-10 | |
HERTFORDSHIRE CARE PROVIDERS ASSOCIATION LTD | Director | 2007-11-19 | CURRENT | 2007-09-05 | Active | |
GOLD CARE HOTELS LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Active | |
GCH (NEWSTEAD) LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Active | |
GOLD CARE MANAGEMENT SERVICES LTD | Director | 2004-05-25 | CURRENT | 2004-05-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Daniel Booth on 2025-01-02 | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL BOOTH | ||
Company name changed tradstir LIMITED\certificate issued on 27/12/24 | ||
REGISTERED OFFICE CHANGED ON 20/12/24 FROM 2 Vine Street 1st Floor Uxbridge Middx UB8 1QE England | ||
Notification of Ohi Gold Care Properties Ltd as a person with significant control on 2024-12-19 | ||
CESSATION OF GCH (HOLDCO) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Dipinder Kaur Sehgal on 2024-12-19 | ||
APPOINTMENT TERMINATED, DIRECTOR SUKHVINDER SINGH GIDAR | ||
APPOINTMENT TERMINATED, DIRECTOR DIPINDER KAUR SEHGAL | ||
Appointment of Mr Daniel Booth as company secretary on 2024-12-19 | ||
DIRECTOR APPOINTED MR DANIEL BOOTH | ||
DIRECTOR APPOINTED MR VIKAS GUPTA | ||
DIRECTOR APPOINTED MR NEAL BALLEW | ||
DIRECTOR APPOINTED MR ROBERT STEPHENSON | ||
Previous accounting period shortened from 31/03/25 TO 19/12/24 | ||
Notification of Gch (Holdco) Limited as a person with significant control on 2024-12-11 | ||
CESSATION OF JASKIRAN KAUR GIDAR AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SUKHVINDER GIDAR AS A PERSON OF SIGNIFICANT CONTROL | ||
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASKIRAN GIDAR | ||
CESSATION OF ESTATE OF RAVINDER SINGH GIDAR AS A PERSON OF SIGNIFICANT CONTROL | ||
Register inspection address changed from Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom to 2 Vine Street Gold Care Homes, 1st Floor Uxbridge UB8 1QE | ||
CESSATION OF RAVINDER SINGH GIDAR AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Estate of Ravinder Singh Gidar as a person with significant control on 2023-12-23 | ||
CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RAVINDER SINGH GIDAR | ||
REGISTRATION OF A CHARGE / CHARGE CODE 024366530007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 024366530008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 024366530006 | ||
Change of details for Mr Ravinder Singh Gidar as a person with significant control on 2022-07-07 | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/07/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUKHVINDER GIDAR | |
PSC07 | CESSATION OF AVNINDER GIDAR AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS DIPINDER KAUR SEHGAL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR AVNINDER GIDAR | ||
DIRECTOR APPOINTED MR SUKHVINDER SINGH GIDAR | ||
AP01 | DIRECTOR APPOINTED MR SUKHVINDER SINGH GIDAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AVNINDER GIDAR | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024366530003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024366530004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024366530005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024366530005 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/21 FROM Gidar House 13 the Crossway Uxbridge Middx UB10 0JH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVNINDER GIDAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024366530005 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024366530004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024366530003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR AVNINDER GIDAR | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O the Directors Gidar House 13 the Crossway Uxbridge Middlesex UB10 0JH United Kingdom | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: SHAH DODHIA & CO 173 CLEVELAND STREET LONDON W1T 6QR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PROVESTYLE LIMITED | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROVESTYLE LIMITED / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAVINDER SINGH GIDAR / 31/07/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM NORFOLK HOUSE 219A HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 4TB | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: FIRST FLOOR 22 STEPHENSON WAY EUSTON SQUARE LONDON NW1 2LE | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: 16 UPPER MONTAGU STREET MONTAGU SQUARE LONDON W1H 2AN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363a | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS | |
Ad 21/11/89--------- si 100@1=100 ic 2/102 | ||
395 | PARTICULARS OF MORTGAGE/CHARGE | |
Secretary resigned;new secretary appointed;director resigned;new director appointed | ||
Director resigned;new director appointed |
Proposal to Strike Off | 2012-11-27 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OHI TRADSTIR LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as OHI TRADSTIR LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TRADSTIR LIMITED | Event Date | 2012-11-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |