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OHI PRI-MED CARE HOMES LTD

Company number 02939745

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2018 CS01 Confirmation statement made on 16 June 2018 with updates
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2018 DS01 Application to strike the company off the register
08 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
08 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
08 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
08 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
09 Oct 2017 SH02 Sub-division of shares on 27 September 2017
27 Sep 2017 SH20 Statement by Directors
27 Sep 2017 SH19 Statement of capital on 27 September 2017
  • GBP 1
27 Sep 2017 CAP-SS Solvency Statement dated 27/09/17
27 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
11 Jul 2017 PSC02 Notification of Ohi Pri-Med Group Developments Ltd as a person with significant control on 6 April 2016
05 Jun 2017 CH01 Director's details changed for Mr Robert Stephenson on 1 March 2017
05 Jun 2017 CH01 Director's details changed for Mr Michael Ritz on 1 March 2017
05 Jun 2017 CH01 Director's details changed for Mr Daniel Booth on 1 March 2017
05 Jun 2017 CH03 Secretary's details changed for Mr Daniel Booth on 1 March 2017
28 Apr 2017 AD01 Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ England to Tower 42 25 Old Broad Street London EC2N 1HQ on 28 April 2017
28 Apr 2017 AD01 Registered office address changed from Citypoint Level 33 1 Ropemaker Street London EC2Y 9UE England to Tower 42 25 Old Broad Street London EC2N 1HQ on 28 April 2017
29 Nov 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
29 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
29 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
29 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15