OHI HEATH LODGE AND AUTUMN VALE LTD

OHI HEATH LODGE AND AUTUMN VALE LTD is an active private limited company, incorporated on 2 June 2003. The nature of the business is Residential nursing care facilities. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. OHI HEATH LODGE AND AUTUMN VALE LTD has two previous names, the most recent of which was GCH (HEATH LODGE) LIMITED. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	C/O ARNOLD & PORTER KAYE SCHOLER (UK) LLP TOWER 42
Address Line 2	25 OLD BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 1HQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	16/06/2024
Last Made Up Date	02/06/2023

Return

Next Due Date	30/06/2017
Last Made Up Date	02/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87100 - Residential nursing care facilities

Company Name History

From 23/06/2017 onwards:

OHI HEATH LODGE AND AUTUMN VALE LTD

From 18/05/2006 to 23/06/2017:

GCH (HEATH LODGE) LIMITED

Prior to 18/05/2006:

GOLD CARE HOMES LTD

Directors

(The company's officers)

MR NEAL BALLEW

(~38 year old American national)

C/O ARNOLD & PORTER KAYE SCHOLER (UK) LLP, TOWER 42 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Director
Gives occupation as CHIEF ACCOUNTING OFFICER
Usually resident in UNITED STATES

Appointed on 11/06/2021

MR DANIEL JAMES BOOTH

(~60 year old American national)

C/O ARNOLD & PORTER KAYE SCHOLER (UK) LLP, TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in UNITED STATES

Appointed on 11/05/2017

MR ROBERT STEPHENSON

(~60 year old American national)

C/O ARNOLD & PORTER KAYE SCHOLER (UK) LLP, TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED STATES

Appointed on 11/05/2017

MR DANIEL BOOTH

C/O ARNOLD & PORTER KAYE SCHOLER (UK) LLP, TOWER 42 25 OLD BROAD STREET, LONDON, EC2N 1HQ, ENGLAND

Current Secretary

Appointed on 11/05/2017

Connections

(Shared officers)

ABINGDON COURT CARE LIMITED

MR DANIEL JAMES BOOTH

APPLETREE COURT CARE LIMITED

MR DANIEL JAMES BOOTH

BOND HEALTHCARE HOLDINGS LIMITED

MR DANIEL JAMES BOOTH

BOND HEALTHCARE MIDCO LIMITED

MR DANIEL JAMES BOOTH

BOND PROPCO LIMITED

MR DANIEL JAMES BOOTH

CEDAR COURT (CRANLEIGH) CARE LIMITED

MR DANIEL JAMES BOOTH

CHESTNUT COURT CARE LIMITED

MR DANIEL JAMES BOOTH

HIGHFIELD (SAFFRON WALDEN) CARE LIMITED

MR DANIEL JAMES BOOTH

ICE MANCHESTER PROPCO LIMITED

MR DANIEL JAMES BOOTH

ICE MANCHESTER SUBCO LIMITED

MR DANIEL JAMES BOOTH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)