Introduction
Watch Company
O
OHI MARLBOROUGH LTD
OHI MARLBOROUGH LTD is an active company incorporated on 10 May 2023 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. OHI MARLBOROUGH LTD was registered 2 years ago.(SIC: 87100)
Status
active
Active since 2 years ago
Company No
14858337
LTD Company
Age
2 Years
Incorporated 10 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 25 February 2026 (1 month ago)
Period: 1 April 2024 - 28 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 29 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 29 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Previous Company Names
GCH (MARLBOROUGH) LTD
From: 13 September 2023To: 16 April 2025
GCH (OPCO 2) LIMITED
From: 10 May 2023To: 13 September 2023
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0DB,
Previous Addresses
C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom
From: 4 April 2025To: 12 January 2026
2 Vine Street 1st Floor, Gold Care Homes Uxbridge UB8 1QE England
From: 10 May 2023To: 4 April 2025
17 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Capital Update
Oct 23
Capital Statement Capital Company With D...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Funding Round
Aug 24
Capital Allotment Shares
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
2
Funding
7
Officers
3
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BALLEW, Neal
Active50 Broadway, LondonSW1H 0DB
Born May 1985
Director
Appointed 28 Mar 2025
BALLEW, Neal
50 Broadway, LondonSW1H 0DB
Born May 1985
Director
28 Mar 2025
Active
GUPTA, Vikas
Active50 Broadway, LondonSW1H 0DB
Born February 1981
Director
Appointed 28 Mar 2025
GUPTA, Vikas
50 Broadway, LondonSW1H 0DB
Born February 1981
Director
28 Mar 2025
Active
STEPHENSON, Robert
Active50 Broadway, LondonSW1H 0DB
Born December 1963
Director
Appointed 28 Mar 2025
STEPHENSON, Robert
50 Broadway, LondonSW1H 0DB
Born December 1963
Director
28 Mar 2025
Active
SEHGAL, Dipinder Kaur
ResignedVine Street, UxbridgeUB8 1QE
Secretary
Appointed 01 Nov 2023
Resigned 28 Mar 2025
SEHGAL, Dipinder Kaur
Vine Street, UxbridgeUB8 1QE
Secretary
01 Nov 2023
Resigned 28 Mar 2025
Resigned
GIDAR, Ravinder Singh
ResignedVine Street, UxbridgeUB8 1QE
Born December 1959
Director
Appointed 10 May 2023
Resigned 18 Jan 2024
GIDAR, Ravinder Singh
Vine Street, UxbridgeUB8 1QE
Born December 1959
Director
10 May 2023
Resigned 18 Jan 2024
Resigned
GIDAR, Sukhvinder
ResignedVine Street, UxbridgeUB8 1QE
Born April 1968
Director
Appointed 10 May 2023
Resigned 28 Mar 2025
GIDAR, Sukhvinder
Vine Street, UxbridgeUB8 1QE
Born April 1968
Director
10 May 2023
Resigned 28 Mar 2025
Resigned
SEHGAL, Dipinder Kaur
ResignedTower 42, LondonEC2N 1HQ
Born February 1988
Director
Appointed 09 Oct 2023
Resigned 28 Mar 2025
SEHGAL, Dipinder Kaur
Tower 42, LondonEC2N 1HQ
Born February 1988
Director
09 Oct 2023
Resigned 28 Mar 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Tower 42, LondonEC2N 1HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Mar 2025
Ohi Gold Care Properties Ltd
Tower 42, LondonEC2N 1HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Mar 2025
Active
Gch (Newstead) Limited
CeasedVine Street, UxbridgeUB8 1QE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 15 Sept 2023
Ceased 28 Mar 2025
Gch (Newstead) Limited
Vine Street, UxbridgeUB8 1QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
15 Sept 2023
Ceased 28 Mar 2025
Ceased
Mr Ravinder Singh Gidar
CeasedVine Street, UxbridgeUB8 1QE
Born December 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 May 2023
Ceased 15 Sept 2023
Mr Ravinder Singh Gidar
Vine Street, UxbridgeUB8 1QE
Born December 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 May 2023
Ceased 15 Sept 2023
Ceased
Mr Sukhvinder Gidar
CeasedVine Street, UxbridgeUB8 1QE
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 May 2023
Ceased 15 Sept 2023
Mr Sukhvinder Gidar
Vine Street, UxbridgeUB8 1QE
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 May 2023
Ceased 15 Sept 2023
Ceased
Filing History
43
Description
Type
Date Filed
Document
25 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 February 2026
12 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 April 2025
4 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
4 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2025
4 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2025
4 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 April 2025
12 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2024
27 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2023
24 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 October 2023
15 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 September 2023
15 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2023
15 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2023
13 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 September 2023