OHI HEALTHCARE HOMES (CENTRAL) LTD

03995046
TOWER 42 25 OLD BROAD STREET LONDON ENGLAND EC2N 1HQ

Documents

Documents
Date Category Description Pages
04 Sep 2018 gazette Gazette Dissolved Voluntary 1 Buy now
19 Jun 2018 gazette Gazette Notice Voluntary 1 Buy now
11 Jun 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
09 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2017 accounts Annual Accounts 14 Buy now
08 Nov 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 35 Buy now
08 Nov 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
08 Nov 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
27 Sep 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
27 Sep 2017 capital Statement of capital (Section 108) 5 Buy now
27 Sep 2017 insolvency Solvency Statement dated 27/09/17 2 Buy now
27 Sep 2017 resolution Resolution 3 Buy now
06 Jun 2017 officers Change of particulars for director (Mr Robert Stephenson) 2 Buy now
06 Jun 2017 officers Change of particulars for director (Mr Michael Ritz) 2 Buy now
06 Jun 2017 officers Change of particulars for director (Mr Daniel Booth) 2 Buy now
06 Jun 2017 officers Change of particulars for secretary (Mr Daniel Booth) 1 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2016 accounts Annual Accounts 18 Buy now
29 Nov 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 31 Buy now
29 Nov 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
29 Nov 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
24 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2016 annual-return Annual Return 19 Buy now
15 Jan 2016 accounts Amended Accounts 15 Buy now
13 Jan 2016 accounts Annual Accounts 15 Buy now
28 Oct 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Oct 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Sep 2015 auditors Auditors Resignation Company 1 Buy now
14 Aug 2015 auditors Auditors Resignation Company 2 Buy now
27 Jul 2015 change-of-name Certificate Change Of Name Company 4 Buy now
27 Jul 2015 change-of-name Change Of Name Notice 2 Buy now
02 Jul 2015 officers Appointment of director (Mr Michael Daniel Ritz) 2 Buy now
10 Jun 2015 annual-return Annual Return 14 Buy now
04 Jun 2015 capital Return of Allotment of shares 4 Buy now
01 Jun 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 May 2015 accounts Annual Accounts 16 Buy now
26 May 2015 officers Appointment of director (Mr Robert Stephenson) 2 Buy now
26 May 2015 officers Appointment of director (Mr Daniel Booth) 2 Buy now
22 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 May 2015 officers Appointment of secretary (Mr Daniel Booth) 2 Buy now
22 May 2015 officers Termination of appointment of director (David John Bates) 1 Buy now
22 May 2015 officers Termination of appointment of director (Graham Charles Lomer) 1 Buy now
22 May 2015 officers Termination of appointment of secretary (Graham Charles Lomer) 1 Buy now
22 May 2015 mortgage Statement of satisfaction of a charge 2 Buy now
22 May 2015 mortgage Statement of satisfaction of a charge 2 Buy now
21 May 2015 mortgage Registration of a charge 37 Buy now
20 May 2015 resolution Resolution 8 Buy now
24 Jun 2014 accounts Annual Accounts 14 Buy now
16 May 2014 annual-return Annual Return 4 Buy now
16 May 2014 officers Termination of appointment of director (Richard Stanley Clough) 1 Buy now
11 Jun 2013 accounts Annual Accounts 13 Buy now
20 May 2013 annual-return Annual Return 4 Buy now
15 May 2013 miscellaneous Miscellaneous 1 Buy now
03 May 2013 auditors Auditors Resignation Company 2 Buy now
06 Jun 2012 accounts Annual Accounts 13 Buy now
14 May 2012 annual-return Annual Return 4 Buy now
03 Aug 2011 officers Change of particulars for director (Mr Richard Stanley Clough) 2 Buy now
16 May 2011 annual-return Annual Return 5 Buy now
10 May 2011 accounts Annual Accounts 13 Buy now
19 Jul 2010 officers Change of particulars for director (David John Bates) 3 Buy now
17 Jun 2010 accounts Annual Accounts 13 Buy now
26 May 2010 annual-return Annual Return 5 Buy now
14 Apr 2010 officers Change of particulars for director (Mr Graham Charles Lomer) 2 Buy now
13 Apr 2010 officers Change of particulars for director (Mr Graham Charles Lomer) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Mr Graham Charles Lomer) 2 Buy now
04 Jan 2010 officers Change of particulars for secretary (Mr Graham Charles Lomer) 1 Buy now
25 Jun 2009 accounts Annual Accounts 13 Buy now
11 May 2009 annual-return Return made up to 08/05/09; full list of members 4 Buy now
03 Jul 2008 accounts Annual Accounts 13 Buy now
13 May 2008 annual-return Return made up to 08/05/08; full list of members 4 Buy now
24 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 2 Buy now
16 Apr 2008 resolution Resolution 4 Buy now
15 Apr 2008 officers Secretary appointed graham charles lomer 2 Buy now
11 Apr 2008 capital Declaration of assistance for shares acquisition 25 Buy now
11 Apr 2008 capital Declaration of assistance for shares acquisition 25 Buy now
11 Apr 2008 capital Declaration of assistance for shares acquisition 25 Buy now
11 Apr 2008 capital Declaration of assistance for shares acquisition 25 Buy now
11 Apr 2008 capital Declaration of assistance for shares acquisition 25 Buy now
11 Apr 2008 capital Declaration of assistance for shares acquisition 25 Buy now
11 Apr 2008 capital Declaration of assistance for shares acquisition 25 Buy now
11 Apr 2008 capital Declaration of assistance for shares acquisition 25 Buy now
11 Apr 2008 capital Declaration of assistance for shares acquisition 25 Buy now
11 Apr 2008 capital Declaration of assistance for shares acquisition 25 Buy now
10 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 6 17 Buy now
09 Apr 2008 officers Appointment terminated secretary richard clough 1 Buy now
08 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 5 20 Buy now
15 May 2007 annual-return Return made up to 08/05/07; full list of members 3 Buy now
15 May 2007 officers Director's particulars changed 1 Buy now
19 Mar 2007 accounts Annual Accounts 16 Buy now
13 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
13 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Jun 2006 accounts Annual Accounts 15 Buy now
13 Jun 2006 annual-return Return made up to 08/05/06; full list of members 7 Buy now
23 Nov 2005 officers Secretary resigned;director resigned 1 Buy now
23 Nov 2005 officers Director resigned 1 Buy now