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Home > England & Wales Companies > OHI ACTON LTD
Company Information for

OHI ACTON LTD

C/O ARNOLD & PORTER KAYE SCHOLER (UK) LLP, TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ,
Company Registration Number
09953319
Private Limited Company
Active

Company Overview

About Ohi Acton Ltd
OHI ACTON LTD was founded on 2016-01-15 and has its registered office in London. The organisation's status is listed as "Active". Ohi Acton Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OHI ACTON LTD
 
Legal Registered Office
C/O ARNOLD & PORTER KAYE SCHOLER (UK) LLP
TOWER 42, 25 OLD BROAD STREET
LONDON
EC2N 1HQ
 
Previous Names
GCH (ACTON) LIMITED27/12/2024
Filing Information
Company Number 09953319
Company ID Number 09953319
Date formed 2016-01-15
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 
Return next due 12/02/2017
Type of accounts FULL
Last Datalog update: 2025-02-05 11:21:08
Primary Source:Companies House
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Company Officers of OHI ACTON LTD

Current Directors
Officer Role Date Appointed
RAVINDER SINGH GIDAR
 Director 2016-01-15
SUKHVINDER SINGH GIDAR
 Director 2016-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAVINDER SINGH GIDAR SARR HOTELS NOKE LIMITED Director 2018-07-09 CURRENT 2016-06-23 Active
RAVINDER SINGH GIDAR SARR NOKE HOSPITALITY LIMITED Director 2018-07-09 CURRENT 2016-07-20 Active
RAVINDER SINGH GIDAR SARR HOTELS LIMITED Director 2018-05-16 CURRENT 2015-12-16 Active - Proposal to Strike off
RAVINDER SINGH GIDAR SARR HOTELS (LUTON) LTD Director 2018-05-16 CURRENT 2016-04-12 Active - Proposal to Strike off
RAVINDER SINGH GIDAR SARR MANAGEMENT LTD Director 2017-12-15 CURRENT 2017-12-15 Active
RAVINDER SINGH GIDAR GOLD CARE DEVELOPMENTS LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
RAVINDER SINGH GIDAR GCH (HERTFORDSHIRE) LTD Director 2017-01-10 CURRENT 2017-01-10 Active
RAVINDER SINGH GIDAR GCH (SOUTH) LTD Director 2017-01-10 CURRENT 2017-01-10 Active
RAVINDER SINGH GIDAR GCH (MIDLANDS) LTD Director 2017-01-10 CURRENT 2017-01-10 Active
RAVINDER SINGH GIDAR GCH (NORTH LONDON) LTD Director 2017-01-10 CURRENT 2017-01-10 Active
RAVINDER SINGH GIDAR GCH OPERATIONS HOLDINGS LTD Director 2017-01-09 CURRENT 2017-01-09 Active
RAVINDER SINGH GIDAR SARR INVESTMENTS LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
RAVINDER SINGH GIDAR GIDAR R INVESTMENTS LTD Director 2015-07-08 CURRENT 2015-07-08 Active
RAVINDER SINGH GIDAR GCH (ELDRIDGE) HOLDINGS LTD Director 2015-06-29 CURRENT 2015-06-29 Active
RAVINDER SINGH GIDAR MAYFLOWER DEVELOPMENT LTD Director 2015-04-21 CURRENT 2015-04-21 Liquidation
RAVINDER SINGH GIDAR GIDAR HOLDINGS LTD Director 2015-02-09 CURRENT 2015-02-09 Active
RAVINDER SINGH GIDAR ST. KATHARINES HOLDINGS LTD Director 2015-02-09 CURRENT 2015-02-09 Active
RAVINDER SINGH GIDAR HARROW INTERNATIONAL BUSINESS SCHOOL Director 2013-08-19 CURRENT 2007-03-28 Active - Proposal to Strike off
RAVINDER SINGH GIDAR BROOME END LTD Director 2012-10-17 CURRENT 2012-10-17 Active
RAVINDER SINGH GIDAR GOLD CARE CONSULTANCY LTD Director 2012-07-05 CURRENT 2012-07-05 Active
RAVINDER SINGH GIDAR GCH (ALAN MORKILL HOUSE) LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
RAVINDER SINGH GIDAR ALAN MORKILL HOUSE HOLDINGS LTD Director 2012-07-03 CURRENT 2012-07-03 Active
RAVINDER SINGH GIDAR PROJECT RAV LIMITED Director 2009-10-22 CURRENT 2009-10-22 Dissolved 2014-03-04
RAVINDER SINGH GIDAR GCH (ST KATHARINE`S) LIMITED Director 2009-03-12 CURRENT 2009-03-12 Active
RAVINDER SINGH GIDAR GCH (ELDRIDGE HOUSE) LTD Director 2008-12-11 CURRENT 2008-12-11 Active
RAVINDER SINGH GIDAR PICKUP PHARMACY LTD Director 2008-03-12 CURRENT 2008-03-12 Dissolved 2016-06-10
RAVINDER SINGH GIDAR HERTFORDSHIRE CARE PROVIDERS ASSOCIATION LTD Director 2007-11-19 CURRENT 2007-09-05 Active
RAVINDER SINGH GIDAR GOLD CARE HOTELS LIMITED Director 2006-06-06 CURRENT 2006-06-06 Active
RAVINDER SINGH GIDAR GCH (NEWSTEAD) LIMITED Director 2004-12-10 CURRENT 2004-12-10 Active
RAVINDER SINGH GIDAR GOLD CARE MANAGEMENT SERVICES LTD Director 2004-05-25 CURRENT 2004-05-25 Active
RAVINDER SINGH GIDAR OHI TRADSTIR LTD Director 1991-07-31 CURRENT 1989-10-26 Active
SUKHVINDER SINGH GIDAR GIDAR HOLDINGS LTD Director 2015-02-09 CURRENT 2015-02-09 Active
SUKHVINDER SINGH GIDAR ST. KATHARINES HOLDINGS LTD Director 2015-02-09 CURRENT 2015-02-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-20Termination of appointment of Daniel Booth on 2025-01-02
2025-01-20APPOINTMENT TERMINATED, DIRECTOR DANIEL BOOTH
2025-01-20CONFIRMATION STATEMENT MADE ON 13/01/25, WITH UPDATES
2024-12-27Company name changed gch (acton) LIMITED\certificate issued on 27/12/24
2024-12-20REGISTERED OFFICE CHANGED ON 20/12/24 FROM Gold Care Homes 2 Vine Street First Floor Uxbridge UB8 1QE United Kingdom
2024-12-20CESSATION OF ACTON HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-12-20Notification of Ohi Gold Care Properties Ltd as a person with significant control on 2024-12-19
2024-12-20APPOINTMENT TERMINATED, DIRECTOR SUKHVINDER SINGH GIDAR
2024-12-20Termination of appointment of Dipinder Kaur Sehgal on 2024-12-19
2024-12-20APPOINTMENT TERMINATED, DIRECTOR DIPINDER KAUR SEHGAL
2024-12-20Appointment of Mr Daniel Booth as company secretary on 2024-12-19
2024-12-20DIRECTOR APPOINTED MR DANIEL BOOTH
2024-12-20DIRECTOR APPOINTED MR VIKAS GUPTA
2024-12-20DIRECTOR APPOINTED MR NEAL BALLEW
2024-12-20DIRECTOR APPOINTED MR ROBERT STEPHENSON
2024-12-20Previous accounting period shortened from 31/03/25 TO 19/12/24
2024-12-18FULL ACCOUNTS MADE UP TO 31/03/24
2024-05-29APPOINTMENT TERMINATED, DIRECTOR RAVINDER SINGH GIDAR
2024-03-05CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2024-01-24SECRETARY'S DETAILS CHNAGED FOR DIPINDER KAUR SEHGAL on 2024-01-24
2024-01-24Director's details changed for Mrs Dipinder Kaur Sehgal on 2024-01-24
2024-01-10FULL ACCOUNTS MADE UP TO 31/03/23
2023-03-29Memorandum articles filed
2023-03-29Memorandum articles filed
2023-03-29Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-29Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099533190002
2023-03-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099533190003
2023-03-01REGISTRATION OF A CHARGE / CHARGE CODE 099533190004
2023-03-01REGISTRATION OF A CHARGE / CHARGE CODE 099533190005
2023-02-20Resolutions passed:<ul><li>Resolution The pre-emption rights contained in the articles of association be and are hereby disapplied for the transfer of shares dated the 2ND day of july 2021 02/07/2021</ul>
2023-02-16Notification of Acton Holdings Limited as a person with significant control on 2021-07-02
2023-02-16CESSATION OF RAVINDER SINGH GIDAR AS A PERSON OF SIGNIFICANT CONTROL
2023-02-16CESSATION OF SUKHVINDER SINGH GIDAR AS A PERSON OF SIGNIFICANT CONTROL
2023-01-27CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2023-01-03Director's details changed for Mr Sukhvinder Singh Gidar on 2023-01-03
2022-12-29FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-09CH01Director's details changed for Dipinder Kaur Sehgal on 2022-12-09
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-03-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/21 FROM Gidar House the Crossway Uxbridge Middlesex UB10 0JH United Kingdom
2021-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-01-22AP03Appointment of Dipinder Kaur Sehgal as company secretary on 2021-01-01
2021-01-22AP01DIRECTOR APPOINTED DIPINDER KAUR SEHGAL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2019-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 099533190003
2019-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 099533190002
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-01AA01Previous accounting period extended from 31/01/17 TO 31/03/17
2017-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099533190001
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 099533190001
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15NEWINCNew incorporation
2016-01-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to OHI ACTON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OHI ACTON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of OHI ACTON LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31

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 ACTON LTD

Intangible Assets
Patents
We have not found any records of OHI ACTON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OHI ACTON LTD
Trademarks
We have not found any records of OHI ACTON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OHI ACTON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as OHI ACTON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OHI ACTON LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OHI ACTON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OHI ACTON LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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