OHI Acton Ltd
- Company number
- 09953319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- OHI UK Healthcare Properties Ltd (44 companies)
Registered office
Previous names
- GCH (Acton) Limited (until 27 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEHGAL, Dipinder Kaur | Director | 1 Jan 2021 | 19 Dec 2024 |
| STEPHENSON, Robert | Director | 19 Dec 2024 | 1 Aug 2026 |
| GOLEM, Lucas | Director | 1 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ravinder Singh Gidar | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Sukhvinder Singh Gidar | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Acton Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2021 | 19 Dec 2024 |
| Ohi Gold Care Properties Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Dec 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 19 Dec 2024 | - | - | - | - |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | £7,180,686 | £3,732,628 | £84,621 | 136 |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
Connections
Owned by
OHI Acton Ltd → OHI Gold Care Properties Ltd → OHI UK Healthcare Properties Ltd
Directors’ other companies
- GOLEM, Lucas - Director at OHI Marlborough Ltd
- GOLEM, Lucas - Director at OHI Murrayfield Ltd
- GOLEM, Lucas - Director at Ice UK Investments, Ltd
- GOLEM, Lucas - Director at Ice UK Properties (Mmpl), Ltd
- GOLEM, Lucas - Director at OHI Norwood Green Ltd
- GOLEM, Lucas - Director at Bond Healthcare Midco Limited
- GOLEM, Lucas - Director at Chestnut Court Care Limited
- GOLEM, Lucas - Director at Cedar Court (Cranleigh) Care Limited
- GOLEM, Lucas - Director at Bond Propco Limited
- GOLEM, Lucas - Director at OHI Silverleigh Ltd
Registered address
394 companies are registered at this address - likely a registration agent.