OHI HEALTHCARE HOMES LTD

Company number 05029866

Date	Type	Description	View / Download
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	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(6 pages)
29 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(24 pages)
29 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(32 pages)
29 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
29 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 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)
31 Mar 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,000	(20 pages)
30 Oct 2015	CH01	Director's details changed for Mr Michael Ritz on 30 October 2015	(2 pages)
02 Sep 2015	AUD	Auditor's resignation	(1 page)
27 Jul 2015	CERTNM	Company name changed healthcare homes LTD\certificate issued on 27/07/15 RES15 ‐ Change company name resolution on 2015-06-30	(4 pages)
27 Jul 2015	CONNOT	Change of name notice	(2 pages)
02 Jul 2015	AP01	Appointment of Mr Michael Daniel Ritz as a director on 1 July 2015	(2 pages)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 1,000	(4 pages)
03 Jun 2015	CH01	Director's details changed for Mr Robert Stephenson on 3 June 2015	(3 pages)
03 Jun 2015	CH01	Director's details changed for Mr Daniel Booth on 3 June 2015	(2 pages)
03 Jun 2015	CH01	Director's details changed for Mr Robert Stephenson on 3 June 2015	(2 pages)
03 Jun 2015	CH03	Secretary's details changed for Daniel Booth on 3 June 2015	(1 page)
03 Jun 2015	CH01	Director's details changed for Mr Daniel Booth on 3 June 2015	(3 pages)
03 Jun 2015	CH03	Secretary's details changed for Daniel Booth on 3 June 2015	(1 page)
03 Jun 2015	CH01	Director's details changed for Mr Robert O Stephenson on 3 June 2015	(2 pages)
03 Jun 2015	CH01	Director's details changed for Mr Daniel J Booth on 3 June 2015	(2 pages)
03 Jun 2015	CH03	Secretary's details changed for Daniel J Booth on 3 June 2015	(1 page)
30 May 2015	AA	Full accounts made up to 30 September 2014	(23 pages)
22 May 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)