- Company Overview for OHI HEALTHCARE HOMES LTD (05029866)
- Filing history for OHI HEALTHCARE HOMES LTD (05029866)
- People for OHI HEALTHCARE HOMES LTD (05029866)
- Charges for OHI HEALTHCARE HOMES LTD (05029866)
- More for OHI HEALTHCARE HOMES LTD (05029866)
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) |
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22 May 2015 | TM01 | Termination of appointment of Graham Charles Lomer as a director on 1 May 2015 | |
22 May 2015 | TM02 | Termination of appointment of Graham Charles Lomer as a secretary on 1 May 2015 | |
22 May 2015 | TM01 | Termination of appointment of David John Bates as a director on 1 May 2015 | |
22 May 2015 | TM01 | Termination of appointment of Deborah Helen Christian as a director on 1 May 2015 | |
22 May 2015 | MR04 | Satisfaction of charge 14 in full | |
22 May 2015 | MR04 | Satisfaction of charge 15 in full | |
22 May 2015 | MR04 | Satisfaction of charge 12 in full | |
22 May 2015 | MR04 | Satisfaction of charge 13 in full | |
20 May 2015 | RESOLUTIONS |
Resolutions
|
|
17 May 2015 | AP01 | Appointment of Daniel J Booth as a director on 1 May 2015 | |
17 May 2015 | AP01 | Appointment of Robert O Stephenson as a director on 1 May 2015 | |
17 May 2015 | AP03 | Appointment of Daniel J Booth as a secretary on 1 May 2015 | |
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 | |
18 Feb 2015 | AR01 | Annual return made up to 29 January 2015 with full list of shareholders | |
24 Jun 2014 | AA | Full accounts made up to 30 September 2013 | |
21 May 2014 | AP01 | Appointment of Ms Deborah Helen Christian as a director on 21 May 2014 | |
21 May 2014 | TM01 | Termination of appointment of Richard Stanley Clough as a director on 30 April 2014 | |
03 Feb 2014 | AR01 | Annual return made up to 29 January 2014 with full list of shareholders | |
11 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
15 May 2013 | MISC | Section 519 | |
03 May 2013 | AUD | Auditor's resignation | |
08 Feb 2013 | AR01 | Annual return made up to 29 January 2013 with full list of shareholders | |
06 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
07 Feb 2012 | AR01 | Annual return made up to 29 January 2012 with full list of shareholders | |
03 Aug 2011 | CH01 | Director's details changed for Mr Richard Stanley Clough on 3 August 2011 |