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Ohi Heath Lodge And Autumn Vale Ltd

Ohi Heath Lodge And Autumn Vale Ltd is a dissolved company incorporated on 2 June 2003 with the registered office located in London, City of London. Ohi Heath Lodge And Autumn Vale Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 10 September 2024 (12 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04784436
Private limited company
Age
22 years
Incorporated 2 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 June 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ohi Heath Lodge And Autumn Vale Ltd
Contact
Address
C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42
25 Old Broad Street
London
EC2N 1HQ
England
Same address for the past 4 years
Telephone
01895254689
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Daniel Booth
Secretary • Director • Chief Operating Officer • American • Lives in United States • Born in Oct 1963
Robert Stephenson
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1963
Neal Ballew
Director • Chief Accounting Officer • American • Lives in United States • Born in May 1985
Ohi GCH Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ohi Healthcare Homes Ltd
Robert Stephenson, Daniel James Booth, and 1 more are mutual people.
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Ohi GCH Holdings Ltd
Robert Stephenson, Daniel James Booth, and 1 more are mutual people.
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Ohi West Drayton Ltd
Robert Stephenson, Daniel James Booth, and 1 more are mutual people.
Active
Ohi UK Healthcare Properties Ltd
Robert Stephenson, Daniel James Booth, and 1 more are mutual people.
Active
Highfield (Saffron Walden) Care Limited
Robert Stephenson and Daniel James Booth are mutual people.
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Ohi Park Lane Croston Park Ltd
Robert Stephenson and Neal Ballew are mutual people.
Active
Kents Hill Care Limited
Robert Stephenson and Daniel James Booth are mutual people.
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Parkview House Care Limited
Robert Stephenson and Daniel James Booth are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£908.49K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.79M
Decreased by £161.24K (-2%)
Total Liabilities
-£861.58K
Decreased by £717.23K (-45%)
Net Assets
£6.92M
Increased by £556K (+9%)
Debt Ratio (%)
11%
Decreased by 8.8% (-44%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
12 Months Ago on 10 Sep 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 25 Jun 2024
Application To Strike Off
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 16 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Subsidiary Accounts Submitted
3 Years Ago on 15 Sep 2021
Registered Address Changed
4 Years Ago on 16 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 25 Jun 2024
Application to strike the company off the register
Submitted on 12 Jun 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 3 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 17 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 17 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 17 Oct 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 14 Jun 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 16 Sep 2022
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Repayment History
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