Introduction
Watch Company
O
OHI AMY WOODGATE LTD
OHI AMY WOODGATE LTD is an active company incorporated on 25 February 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. OHI AMY WOODGATE LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16275245
LTD Company
Age
1 Years
Incorporated 25 February 2025
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: 25 February 2025 - 28 March 2025(2 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 29 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Previous Company Names
GCH (AMY WOODGATE PROPCO) LIMITED
From: 25 February 2025To: 16 April 2025
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 England
From: 31 March 2025To: 12 January 2026
2 Vine Street Gold Care Homes, 1st Floor Uxbridge UB8 1QE United Kingdom
From: 25 February 2025To: 31 March 2025
7 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 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
GIDAR, Sukhvinder
ResignedVine Street, UxbridgeUB8 1QE
Born April 1968
Director
Appointed 25 Feb 2025
Resigned 28 Mar 2025
GIDAR, Sukhvinder
Vine Street, UxbridgeUB8 1QE
Born April 1968
Director
25 Feb 2025
Resigned 28 Mar 2025
Resigned
SEHGAL, Dipinder Kaur
ResignedTower 42, LondonEC2N 1HQ
Born February 1988
Director
Appointed 25 Feb 2025
Resigned 28 Mar 2025
SEHGAL, Dipinder Kaur
Tower 42, LondonEC2N 1HQ
Born February 1988
Director
25 Feb 2025
Resigned 28 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
7th Floor 50 Broadway, LondonSW1H 0DB
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
7th Floor 50 Broadway, LondonSW1H 0DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Mar 2025
Active
Acton Holdings 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
Notified 25 Feb 2025
Ceased 28 Mar 2025
Acton Holdings Limited
Vine Street, UxbridgeUB8 1QE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2025
Ceased 28 Mar 2025
Ceased
Filing History
16
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
18 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 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
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
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
31 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025