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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Ballew, Neal
    Chief Accounting Officer born in May 1985
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Booth, Daniel James
    Chief Operating Officer born in October 1963
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    OF - Director → CIF 0
    Booth, Daniel
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Stephenson, Robert
    Chief Financial Officer born in December 1963
    Individual (93 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressTower 42, 25 Old Broad Street, London, England
    Corporate (16 offsprings)
    Person with significant control
    icon of calendar 2017-05-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Ritz, Michael Daniel
    Chief Accounting Officer born in September 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2020-08-15
    OF - Director → CIF 0
  • 2
    Gidar, Ravinder Singh
    Pharmacist born in December 1959
    Individual (41 offsprings)
    Officer
    icon of calendar 2003-06-20 ~ 2017-05-11
    OF - Director → CIF 0
    Gidar, Jaskiran Kaur
    Company Director born in January 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2017-05-11
    OF - Director → CIF 0
    Gidar, Ravinder Singh
    Pharmacist
    Individual (41 offsprings)
    Officer
    icon of calendar 2006-05-26 ~ 2017-05-11
    OF - Secretary → CIF 0
  • 3
    Gidar, Sukhvinder Singh
    Pharmacist born in April 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2017-05-11
    OF - Director → CIF 0
  • 4
    Gidar, Sheetal Kaur
    Company Director born in October 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2017-05-11
    OF - Director → CIF 0
  • 5
    OHI UK HEALTHCARE PROPERTIES LIMITED - 2015-04-14
    icon of addressTower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of addressFirst Floor, 22 Stephenson Way Euston, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2003-06-20 ~ 2006-05-26
    PE - Secretary → CIF 0
  • 7
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    2003-06-02 ~ 2003-06-20
    PE - Nominee Director → CIF 0
  • 8
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-06-02 ~ 2003-06-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OHI HEATH LODGE AND AUTUMN VALE LTD

Previous names
GCH (HEATH LODGE) LIMITED - 2017-06-23
TECFLAME LIMITED - 2004-03-24
GOLD CARE HOMES LTD - 2006-05-18
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • OHI HEATH LODGE AND AUTUMN VALE LTD
    Info
    GCH (HEATH LODGE) LIMITED - 2017-06-23
    TECFLAME LIMITED - 2017-06-23
    GOLD CARE HOMES LTD - 2017-06-23
    Registered number 04784436
    icon of addressC/o Arnold & Porter Kaye Scholer (uk) Llp Tower 42, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-02 and dissolved on 2024-09-10 (21 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.