OHI HEATH LODGE AND AUTUMN VALE LTD

Company summary

Company number: 04784436
Status: DISSOLVED
Incorporated / age: 2 June 200321 years
Registered office: C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 22:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
Nature of business
Residential nursing care facilities
Previous company names
GCH (HEATH LODGE) LIMITED
GOLD CARE HOMES LTD
TECFLAME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOTH, Daniel ACTIVE	Secretary	11 May 2017				Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
BALLEW, Neal ACTIVE	Director	11 Jun 2021		United States	May 1985	Tower 42, Old Broad Street, London, EC2N 1HQ, England
BOOTH, Daniel James ACTIVE	Director	11 May 2017		United States	October 1963	Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
STEPHENSON, Robert ACTIVE	Director	11 May 2017		United States	December 1963	Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
GIDAR, Ravinder Singh RESIGNED	Secretary	26 May 2006	11 May 2017			Gidar House, 13 The Crossway, Uxbridge, Middlesex, UB10 0JH, United Kingdom
CHETTLEBURGHS SECRETARIAL LTD RESIGNED	Nominee Secretary	02 Jun 2003	20 Jun 2003			Temple House, 20 Holywell Row, London, EC2A 4XH
PROVESTYLE LIMITED RESIGNED	Secretary	20 Jun 2003	26 May 2006			First Floor, 22 Stephenson Way Euston, London, NW1 2LE
GIDAR, Jaskiran Kaur RESIGNED	Director	01 Apr 2011	11 May 2017	England	January 1964	Gidar House, 13 The Crossway, Uxbridge, Middlesex, UB10 0JH, United Kingdom
GIDAR, Ravinder Singh RESIGNED	Director	20 Jun 2003	11 May 2017	United Kingdom	December 1959	Gidar House, 13 The Crossway, Uxbridge, Middlesex, UB10 0JH, United Kingdom
GIDAR, Sheetal Kaur RESIGNED	Director	01 Apr 2011	11 May 2017	England	October 1973	Gidar House, 13 The Crossway, Uxbridge, Middlesex, UB10 0JH, United Kingdom
GIDAR, Sukhvinder Singh RESIGNED	Director	23 Nov 2004	11 May 2017	United Kingdom	April 1968	Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
RITZ, Michael Daniel RESIGNED	Director	11 May 2017	15 Aug 2020	United States	September 1968	Omega Healthcare Investors, Inc., 303 International Circle, Suite 200, Hunt Valley, Maryland, 21030, United States
CHETTLEBURGH'S LIMITED RESIGNED	Nominee Director	02 Jun 2003	20 Jun 2003			Temple House, 20 Holywell Row, London, EC2A 4JB

BOOTH, Daniel ACTIVE
Role: Secretary
Appointed on: 11 May 2017
Address: Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

BALLEW, Neal ACTIVE
Role: Director
Appointed on: 11 Jun 2021
Country of Residence: United States
Date of birth: May 1985
Address: Tower 42, Old Broad Street, London, EC2N 1HQ, England

BOOTH, Daniel James ACTIVE
Role: Director
Appointed on: 11 May 2017
Country of Residence: United States
Date of birth: October 1963
Address: Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

STEPHENSON, Robert ACTIVE
Role: Director
Appointed on: 11 May 2017
Country of Residence: United States
Date of birth: December 1963
Address: Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

GIDAR, Ravinder Singh RESIGNED
Role: Secretary
Appointed on: 26 May 2006
Resigned on: 11 May 2017
Address: Gidar House, 13 The Crossway, Uxbridge, Middlesex, UB10 0JH, United Kingdom

CHETTLEBURGHS SECRETARIAL LTD RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jun 2003
Resigned on: 20 Jun 2003
Address: Temple House, 20 Holywell Row, London, EC2A 4XH

PROVESTYLE LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Jun 2003
Resigned on: 26 May 2006
Address: First Floor, 22 Stephenson Way Euston, London, NW1 2LE

GIDAR, Jaskiran Kaur RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 11 May 2017
Country of Residence: England
Date of birth: January 1964
Address: Gidar House, 13 The Crossway, Uxbridge, Middlesex, UB10 0JH, United Kingdom

GIDAR, Ravinder Singh RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 11 May 2017
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Gidar House, 13 The Crossway, Uxbridge, Middlesex, UB10 0JH, United Kingdom

GIDAR, Sheetal Kaur RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 11 May 2017
Country of Residence: England
Date of birth: October 1973
Address: Gidar House, 13 The Crossway, Uxbridge, Middlesex, UB10 0JH, United Kingdom

GIDAR, Sukhvinder Singh RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 11 May 2017
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

RITZ, Michael Daniel RESIGNED
Role: Director
Appointed on: 11 May 2017
Resigned on: 15 Aug 2020
Country of Residence: United States
Date of birth: September 1968
Address: Omega Healthcare Investors, Inc., 303 International Circle, Suite 200, Hunt Valley, Maryland, 21030, United States

CHETTLEBURGH'S LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jun 2003
Resigned on: 20 Jun 2003
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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