OHI MARLBOROUGH LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-28
Confirmation statement due
2026-09-29 (in 4mo)
Last made up 2025-09-15
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- OHI MARLBOROUGH LTD 2025-04-16 → present
- GCH (MARLBOROUGH) LTD 2023-09-13 → 2025-04-16
- GCH (OPCO 2) LIMITED 2023-05-10 → 2023-09-13
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis as the parent entity, has confirmed their willingness and ability to support the company for at least twelve months from the date of approval of the financial statements.”
Significant events
- “On 16 April 2025, the company changed its name from GCH (Marlborough) Limited to OHI Marlborough Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALLEW, Neal | Director | 2025-03-28 | May 1985 | American |
| GUPTA, Vikas | Director | 2025-03-28 | Feb 1981 | American |
| STEPHENSON, Robert | Director | 2025-03-28 | Dec 1963 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEHGAL, Dipinder Kaur | Secretary | 2023-11-01 | 2025-03-28 |
| GIDAR, Ravinder Singh | Director | 2023-05-10 | 2024-01-18 |
| GIDAR, Sukhvinder | Director | 2023-05-10 | 2025-03-28 |
| SEHGAL, Dipinder Kaur, Mrs. | Director | 2023-10-09 | 2025-03-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ohi Gold Care Properties Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-03-28 | Active |
| Gch (Newstead) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2023-09-15 | Ceased 2025-03-28 |
| Mr Ravinder Singh Gidar | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2023-05-10 | Ceased 2023-09-15 |
| Mr Sukhvinder Gidar | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2023-05-10 | Ceased 2023-09-15 |
Filing timeline
Last 20 of 43 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-16 CERTNM Certificate change of name company PDF
- 2025-03-28 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-25 | AA01 | accounts | Change account reference date company previous shortened | |
| 2026-02-03 | AA | accounts | Accounts with accounts type full | |
| 2026-01-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-16 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-04-04 | AA01 | accounts | Change account reference date company previous shortened | |
| 2025-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-04 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-28 | MA | incorporation | Memorandum articles | |
| 2025-03-27 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one