OA

OHI ACTON LTD

Active

Company number 09953319

London, England · Incorporated 15 January 2016

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, England

Last updated on 29 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GCH (ACTON) LIMITED · 15 January 2016 – 27 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
19 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
19 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ohi Gold Care Properties Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 March 2026 View
Change Person Director Company With Change Date
Officers
10 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2026 View
Accounts With Accounts Type Full
Accounts
27 December 2025 View
Change Account Reference Date Company Current Extended
Accounts
18 August 2025 View
Change Person Director Company With Change Date
Officers
22 April 2025 View
Change Person Director Company With Change Date
Officers
22 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Certificate Change Of Name Company
Change Of Name
27 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2024 View
Accounts With Accounts Type Full
Accounts
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Change Person Secretary Company With Change Date
Officers
24 January 2024 View
Change Person Director Company With Change Date
Officers
24 January 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Resolution
Resolution
29 March 2023 View
Memorandum Articles
Incorporation
29 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2023 View
Resolution
Resolution
20 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Accounts With Accounts Type Full
Accounts
29 December 2022 View
Change Person Director Company With Change Date
Officers
9 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2022 View
Accounts With Accounts Type Full
Accounts
30 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2021 View
Accounts With Accounts Type Small
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2021 View
Appoint Person Director Company With Name Date
Officers
22 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Small
Accounts
17 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Small
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Small
Accounts
19 October 2017 View
Change Account Reference Date Company Previous Extended
Accounts
1 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Incorporation Company
Incorporation
15 January 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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