OHI PRI-MED CARE HOMES LTD

Company number 02939745

Date	Type	Description	View / Download
01 Sep 2016	RP04AR01	Second filing of the annual return made up to 16 June 2016	(23 pages)
01 Sep 2016	RP04AR01	Second filing of the annual return made up to 16 June 2015	(23 pages)
24 Aug 2016	AD01	Registered office address changed from , C/O Kaye Scholer Llp, 140 Aldersgate Street, London, EC1A 4HY to Citypoint Level 33 1 Ropemaker Street London EC2Y 9UE on 24 August 2016	(1 page)
29 Jun 2016	AR01	Annual return Statement of capital on 2016-06-29 GBP 1,000 Statement of capital on 2016-09-01 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 01/09/2016	(20 pages)
08 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 June 2015	(21 pages)
02 Sep 2015	AUD	Auditor's resignation	(1 page)
14 Aug 2015	AUD	Auditor's resignation	(2 pages)
27 Jul 2015	CERTNM	Company name changed pri-med care homes LIMITED\certificate issued on 27/07/15 RES15 ‐ Change company name resolution on 2015-06-30	(5 pages)
27 Jul 2015	CONNOT	Change of name notice	(2 pages)
09 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 08/06/2016 and again on 01/09/2016	(15 pages)
02 Jul 2015	AP01	Appointment of Mr Michael Daniel Ritz as a director on 1 July 2015	(2 pages)
08 Jun 2015	CH01	Director's details changed for Daniel J. Booth on 5 June 2015	(3 pages)
08 Jun 2015	CH03	Secretary's details changed for Daniel J Booth on 5 June 2015	(1 page)
08 Jun 2015	CH01	Director's details changed for Robert O. Stephenson on 5 June 2015	(3 pages)
05 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 1,000	(5 pages)
30 May 2015	AA	Full accounts made up to 30 September 2014	(21 pages)
22 May 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
22 May 2015	TM01	Termination of appointment of Graham Charles Lomer as a director on 1 May 2015	(1 page)
22 May 2015	TM02	Termination of appointment of Graham Charles Lomer as a secretary on 1 May 2015	(1 page)
22 May 2015	TM01	Termination of appointment of David John Bates as a director on 1 May 2015	(1 page)
22 May 2015	TM01	Termination of appointment of Deborah Helen Christian as a director on 1 May 2015	(1 page)
22 May 2015	MR04	Satisfaction of charge 8 in full	(2 pages)
22 May 2015	MR04	Satisfaction of charge 7 in full	(2 pages)
20 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 01/05/2015	(7 pages)
17 May 2015	AD01	Registered office address changed from , Lodge House, Lodge Lane Langham, Colchester, Essex, CO4 5NE to C/O Kaye Scholer Llp 140 Aldersgate Street London EC1A 4HY on 17 May 2015	(2 pages)