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
    Stephenson, Robert
    Chief Financial Officer born in December 1963
    Individual (94 offsprings)
    Officer
    2017-05-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Booth, Daniel James
    Chief Operating Officer born in October 1963
    Individual (41 offsprings)
    Officer
    2017-05-11 ~ dissolved
    OF - Director → CIF 0
    Booth, Daniel
    Individual (41 offsprings)
    Officer
    2017-05-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ballew, Neal
    Chief Accounting Officer born in May 1985
    Individual (64 offsprings)
    Officer
    2021-06-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    GOLD CARE HOLDINGS LIMITED - 2017-06-20
    Tower 42, 25 Old Broad Street, London, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2017-05-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Gidar, Sheetal Kaur
    Company Director born in October 1973
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ 2017-05-11
    OF - Director → CIF 0
  • 2
    Ritz, Michael Daniel
    Chief Accounting Officer born in September 1968
    Individual (23 offsprings)
    Officer
    2017-05-11 ~ 2020-08-15
    OF - Director → CIF 0
  • 3
    Gidar, Ravinder Singh
    Pharmacist born in December 1959
    Individual (46 offsprings)
    Officer
    2003-06-20 ~ 2017-05-11
    OF - Director → CIF 0
    Gidar, Jaskiran Kaur
    Company Director born in January 1964
    Individual (46 offsprings)
    Officer
    2011-04-01 ~ 2017-05-11
    OF - Director → CIF 0
    Gidar, Ravinder Singh
    Pharmacist
    Individual (46 offsprings)
    Officer
    2006-05-26 ~ 2017-05-11
    OF - Secretary → CIF 0
  • 4
    Gidar, Sukhvinder Singh
    Pharmacist born in April 1968
    Individual (55 offsprings)
    Officer
    2004-11-23 ~ 2017-05-11
    OF - Director → CIF 0
  • 5
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2003-06-02 ~ 2003-06-20
    PE - Nominee Director → CIF 0
  • 6
    First Floor, 22 Stephenson Way Euston, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2003-06-20 ~ 2006-05-26
    PE - Secretary → CIF 0
  • 7
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple 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
  • 8
    OHI UK HEALTHCARE PROPERTIES LIMITED - 2015-04-14
    Tower 42, 25 Old Broad Street, London, England
    Active Corporate (4 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OHI HEATH LODGE AND AUTUMN VALE LTD

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

  • OHI HEATH LODGE AND AUTUMN VALE LTD
    Info
    GCH (HEATH LODGE) LIMITED - 2017-06-23
    GOLD CARE HOMES LTD - 2006-05-18
    TECFLAME LIMITED - 2004-03-24
    Registered number 04784436
    C/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 24 April 2025 and licensed under the Open Government Licence v3.0.