OHI Pri-Med Group Ltd

Company Name	OHI Pri-Med Group Ltd
Company Status	Dissolved
Company Number	01241402
Category	Private Limited Company
Incorporation Date	22 January 1976(48 years, 3 months ago)
Dissolution Date	4 September 2018 (5 years, 7 months ago)
Previous Names	Pri-Med (Eastern) Limited and Pri-Med Group Limited

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Robert Stephenson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 May 2015(39 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 04 September 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Omega Healthcare Investors, Inc. 303 International Suite 200 Hunt Valley Maryland 21030

Director Name	Mr Daniel James Booth
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 May 2015(39 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 04 September 2018)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Omega Healthcare Investors, Inc. 303 International Suite 200 Hunt Valley Maryland 21030

Secretary Name	Mr Daniel Booth
Status	Closed
Appointed	01 May 2015(39 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 04 September 2018)
Role	Company Director
Correspondence Address	Omega Healthcare Investors, Inc. 303 International Suite 200 Hunt Valley Maryland 21030

Director Name	Mr Michael Daniel Ritz
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2015(39 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 04 September 2018)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	Omega Healthcare Investors, Inc. 303 International Suite 200 Hunt Valley Maryland 21030

Director Name	Janet Mary Ross
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(17 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 November 1994)
Role	Company Director
Correspondence Address	Highfield Cottage Hasketon Woodbridge Suffolk

Director Name	Mrs Carol Joan Roberts
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(17 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 07 March 2006)
Role	Operations Director
Correspondence Address	Abbey Farm House Mundham Norfolk NR14 6EL

Director Name	Mr Timothy Patrick Barrett
Date of Birth	October 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	29 March 1993(17 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 07 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rookery Carlton Colville Lowestoft Suffolk NR32 8HJ

Secretary Name	Janet Mary Ross
Nationality	British
Status	Resigned
Appointed	29 March 1993(17 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 November 1994)
Role	Company Director
Correspondence Address	Highfield Cottage Hasketon Woodbridge Suffolk

Director Name	Alan Charles Paine
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(18 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 03 February 2006)
Role	Architect
Correspondence Address	Driftway Broadview Road Oulton Broad Lowestoft Suffolk NR32 3PL

Secretary Name	Anne Margaret Dunlop
Nationality	British
Status	Resigned
Appointed	10 November 1994(18 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 October 1998)
Role	Company Director
Correspondence Address	The Nook Coldham Hall Lane Surlingham Norwich NR14 7AN

Secretary Name	Mr Timothy Patrick Barrett
Nationality	English
Status	Resigned
Appointed	29 October 1998(22 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rookery Carlton Colville Lowestoft Suffolk NR32 8HJ

Director Name	Nicholas Charles Barrett
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(30 years, 1 month after company formation)
Appointment Duration	6 days (resigned 07 March 2006)
Role	Company Director
Correspondence Address	The Rookery Carlton Colville Lowestoft Suffolk NR32 8HJ

Director Name	Mr Richard Stanley Clough
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(30 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge House Lodge Lane Langham Colchester Essex CO4 5NE

Director Name	Mr David John Bates
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(30 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Crescent Frinton-On-Sea Essex CO13 9AP

Director Name	Mr Graham Charles Lomer
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(30 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Secretary Name	Mr Graham Charles Lomer
Nationality	British
Status	Resigned
Appointed	07 March 2006(30 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 01 May 2015)
Role	Company Director
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Ms Deborah Helen Christian
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(38 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 May 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Contact

Website	healthcarehomes.co.uk
Telephone	01449 720793
Telephone region	Stowmarket

Location

Registered Address	Tower 42 Old Broad Street London EC2N 1HQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

19k at £1	Pri-med Group Developments LTD 76.00% Ordinary
6k at £1	Healthcare Homes Group LTD 24.00% Ordinary

Financials

Year	2014
Turnover	£4,319,624
Gross Profit	£1,880,810
Net Worth	£8,634,380
Cash	£89,546
Current Liabilities	£303,118

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

4 April 2008	Delivered on: 8 April 2008 Satisfied on: 22 May 2015 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee (as agent and trustee for the finance parties) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Mill lane nursing home felixstowe suffolk t/no SK275266 the gables nursing home marine parade great yarmouth norfolk t/no NK338434 fornham house fornham st martin bury st edmunds suffolk t/no SK145383 for details of further properties charged please refer to form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 May 2007	Delivered on: 11 May 2007 Satisfied on: 18 April 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a uvedale hall coddenham road needham market suffolk t/no SK275492. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
7 March 2006	Delivered on: 14 March 2006 Satisfied on: 18 April 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The gables nursing home marine parade great yarmouth norfolk, mill lane nursing home 79 garrison lane felixstowe suffolk, foxgrove nursing home felixstowe suffolk, oakland nursing home t/n SK233749,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 May 1990	Delivered on: 24 May 1990 Satisfied on: 23 February 2008 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
15 May 1990	Delivered on: 18 May 1990 Satisfied on: 23 February 2008 Persons entitled: Coutts & Company. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property forming part of blackwaker covert covert road, reyden. Suffolk t/n sk 79741. Fully Satisfied
19 April 1988	Delivered on: 25 April 1988 Satisfied on: 23 February 2008 Persons entitled: Coutts and Company, Bankers Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mill lane nursing home, garrison lane, felixstowe, suffolk. Fully Satisfied
3 August 1987	Delivered on: 7 August 1987 Satisfied on: 3 March 2006 Persons entitled: Coutts & Co. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a uvedale hall neeham market suffolk and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 October 1982	Delivered on: 11 October 1982 Satisfied on: 23 February 2008 Persons entitled: Coutts & Co. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as foxgrove (formerly latimer) high road east felixstowe suffolk.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 April 2008	Delivered on: 10 April 2008 Satisfied on: 22 May 2015 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Mill lane nursing home felixstowe suffolk SK275266; the gables nursing home marine parade great yarmouth norfolk NK338434; fornham house fornham st martin bury st edmunds suffolk SK145383 (for further details of properties charged please refer to form 395) and/or its proceeds of sale. Floating charge its undertaking and all its other property assets and rights whatsoever and wheresoever. Fully Satisfied
8 August 1980	Delivered on: 14 August 1980 Satisfied on: 23 February 2008 Persons entitled: Coutts & Co. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property & all that piece of land on the marine parade gorleston gt yarmouth norfolk and formerly being plot no 9 of the belle vue estate and secondly all that piece of land situat at marine parade aforesaid and formerly being plot no 10 of the belle vue estate together with the dwellinghouse garage workshop and other outbuildings erected thereon and formerly known as "the gables" marine parade aforesaid and now known as gorleston nursing home, 6, marine parade, gorleston. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 May 2015	Delivered on: 21 May 2015 Persons entitled: Ohi Healthcare Properties Limited Partnership Classification: A registered charge Outstanding

Filing History

4 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2018	First Gazette notice for voluntary strike-off (1 page)
11 June 2018	Application to strike the company off the register (3 pages)
9 May 2018	Confirmation statement made on 26 April 2018 with updates (5 pages)
22 February 2018	Satisfaction of charge 012414020011 in full (1 page)
8 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (35 pages)
8 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (29 pages)
8 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
8 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
8 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (29 pages)
8 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
8 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (35 pages)
8 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
9 October 2017	Sub-division of shares on 27 September 2017 (6 pages)
9 October 2017	Sub-division of shares on 27 September 2017 (6 pages)
27 September 2017	Statement of capital on 27 September 2017 GBP 0.03 (5 pages)
27 September 2017	Resolutions RES13 ‐ Reduction of share premium account 27/09/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
27 September 2017	Solvency Statement dated 27/09/17 (2 pages)
27 September 2017	Resolutions RES13 ‐ Reduction of share premium account 27/09/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
27 September 2017	Statement by Directors (2 pages)
27 September 2017	Statement of capital on 27 September 2017 GBP 0.03 (5 pages)
27 September 2017	Statement by Directors (2 pages)
27 September 2017	Solvency Statement dated 27/09/17 (2 pages)
5 June 2017	Director's details changed for Mr Robert Stephenson on 1 March 2017 (2 pages)
5 June 2017	Secretary's details changed for Mr Daniel Booth on 1 March 2017 (1 page)
5 June 2017	Director's details changed for Mr Daniel Booth on 1 March 2017 (2 pages)
5 June 2017	Director's details changed for Mr Robert Stephenson on 1 March 2017 (2 pages)
5 June 2017	Director's details changed for Mr Michael Ritz on 1 March 2017 (2 pages)
5 June 2017	Secretary's details changed for Mr Daniel Booth on 1 March 2017 (1 page)
5 June 2017	Director's details changed for Mr Michael Ritz on 1 March 2017 (2 pages)
5 June 2017	Director's details changed for Mr Daniel Booth on 1 March 2017 (2 pages)
2 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
28 April 2017	Registered office address changed from Citypoint Level 33 1 Ropemaker Street London EC2Y 9UE England to Tower 42 Old Broad Street London EC2N 1HQ on 28 April 2017 (1 page)
28 April 2017	Registered office address changed from Citypoint Level 33 1 Ropemaker Street London EC2Y 9UE England to Tower 42 Old Broad Street London EC2N 1HQ on 28 April 2017 (1 page)
29 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
29 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (32 pages)
29 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
29 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (32 pages)
29 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
29 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (23 pages)
29 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
29 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (23 pages)
24 August 2016	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)
24 August 2016	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)
6 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 30,000 (20 pages)
6 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 30,000 (20 pages)
16 May 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 30,000 (19 pages)
16 May 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 30,000 (19 pages)
2 September 2015	Auditor's resignation (1 page)
2 September 2015	Auditor's resignation (1 page)
14 August 2015	Auditor's resignation (2 pages)
14 August 2015	Auditor's resignation (2 pages)
27 July 2015	Company name changed pri-med group LIMITED\certificate issued on 27/07/15 RES15 ‐ Change company name resolution on 2015-06-30 (5 pages)
27 July 2015	Change of name notice (2 pages)
27 July 2015	Company name changed pri-med group LIMITED\certificate issued on 27/07/15 RES15 ‐ Change company name resolution on 2015-06-30 (5 pages)
27 July 2015	Change of name notice (2 pages)
2 July 2015	Appointment of Mr Michael Daniel Ritz as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr Michael Daniel Ritz as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr Michael Daniel Ritz as a director on 1 July 2015 (2 pages)
8 June 2015	Secretary's details changed for Daniel J Booth on 5 June 2015 (1 page)
8 June 2015	Secretary's details changed for Daniel J Booth on 5 June 2015 (1 page)
8 June 2015	Secretary's details changed for Daniel J Booth on 5 June 2015 (1 page)
5 June 2015	Director's details changed for Mr Robert Stephenson on 5 June 2015 (2 pages)
5 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 30,000 (4 pages)
5 June 2015	Director's details changed for Mr Daniel Booth on 5 June 2015 (2 pages)
5 June 2015	Director's details changed for Mr Robert Stephenson on 5 June 2015 (2 pages)
5 June 2015	Director's details changed for Mr Daniel Booth on 5 June 2015 (2 pages)
5 June 2015	Director's details changed for Mr Robert Stephenson on 5 June 2015 (2 pages)
5 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 30,000 (4 pages)
5 June 2015	Director's details changed for Mr Daniel Booth on 5 June 2015 (2 pages)
5 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 30,000 (4 pages)
30 May 2015	Full accounts made up to 30 September 2014 (21 pages)
30 May 2015	Full accounts made up to 30 September 2014 (21 pages)
22 May 2015	Termination of appointment of David John Bates as a director on 1 May 2015 (1 page)
22 May 2015	Termination of appointment of Graham Charles Lomer as a director on 1 May 2015 (1 page)
22 May 2015	Termination of appointment of Deborah Helen Christian as a director on 1 May 2015 (1 page)
22 May 2015	Satisfaction of charge 9 in full (2 pages)
22 May 2015	Termination of appointment of Graham Charles Lomer as a director on 1 May 2015 (1 page)
22 May 2015	Termination of appointment of Graham Charles Lomer as a secretary on 1 May 2015 (1 page)
22 May 2015	Satisfaction of charge 10 in full (2 pages)
22 May 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
22 May 2015	Satisfaction of charge 10 in full (2 pages)
22 May 2015	Termination of appointment of Graham Charles Lomer as a director on 1 May 2015 (1 page)
22 May 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
22 May 2015	Termination of appointment of Graham Charles Lomer as a secretary on 1 May 2015 (1 page)
22 May 2015	Termination of appointment of Deborah Helen Christian as a director on 1 May 2015 (1 page)
22 May 2015	Termination of appointment of Graham Charles Lomer as a director on 1 May 2015 (1 page)
22 May 2015	Satisfaction of charge 9 in full (2 pages)
22 May 2015	Termination of appointment of Graham Charles Lomer as a director on 1 May 2015 (1 page)
22 May 2015	Termination of appointment of Deborah Helen Christian as a director on 1 May 2015 (1 page)
22 May 2015	Termination of appointment of David John Bates as a director on 1 May 2015 (1 page)
22 May 2015	Termination of appointment of Graham Charles Lomer as a secretary on 1 May 2015 (1 page)
22 May 2015	Termination of appointment of David John Bates as a director on 1 May 2015 (1 page)
22 May 2015	Termination of appointment of Graham Charles Lomer as a director on 1 May 2015 (1 page)
21 May 2015	Registration of charge 012414020011, created on 1 May 2015 (36 pages)
21 May 2015	Registration of charge 012414020011, created on 1 May 2015 (36 pages)
21 May 2015	Registration of charge 012414020011, created on 1 May 2015 (36 pages)
20 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 01/05/2015 (8 pages)
20 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 01/05/2015 (8 pages)
17 May 2015	Registered office address changed from Lodge House Lodge Lane Langham Colchester Essex CO4 5NE to 140 Aldersgate Street London EC1A 4HY on 17 May 2015 (2 pages)
17 May 2015	Appointment of Robert O Stephenson as a director on 1 May 2015 (3 pages)
17 May 2015	Appointment of Daniel J Booth as a director on 1 May 2015 (3 pages)
17 May 2015	Appointment of Daniel J Booth as a director on 1 May 2015 (3 pages)
17 May 2015	Appointment of Daniel J Booth as a secretary on 1 May 2015 (3 pages)
17 May 2015	Appointment of Robert O Stephenson as a director on 1 May 2015 (3 pages)
17 May 2015	Appointment of Robert O Stephenson as a director on 1 May 2015 (3 pages)
17 May 2015	Appointment of Daniel J Booth as a secretary on 1 May 2015 (3 pages)
17 May 2015	Registered office address changed from Lodge House Lodge Lane Langham Colchester Essex CO4 5NE to 140 Aldersgate Street London EC1A 4HY on 17 May 2015 (2 pages)
17 May 2015	Appointment of Daniel J Booth as a director on 1 May 2015 (3 pages)
17 May 2015	Appointment of Daniel J Booth as a secretary on 1 May 2015 (3 pages)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders (4 pages)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders (4 pages)
24 June 2014	Full accounts made up to 30 September 2013 (21 pages)
24 June 2014	Full accounts made up to 30 September 2013 (21 pages)
21 May 2014	Appointment of Ms Deborah Helen Christian as a director on 21 May 2014 (2 pages)
21 May 2014	Termination of appointment of Richard Stanley Clough as a director on 30 April 2014 (1 page)
21 May 2014	Appointment of Ms Deborah Helen Christian as a director on 21 May 2014 (2 pages)
21 May 2014	Termination of appointment of Richard Stanley Clough as a director on 30 April 2014 (1 page)
7 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders (4 pages)
7 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders (4 pages)
11 June 2013	Full accounts made up to 30 September 2012 (20 pages)
11 June 2013	Full accounts made up to 30 September 2012 (20 pages)
15 May 2013	Section 519 (1 page)
15 May 2013	Section 519 (1 page)
3 May 2013	Auditor's resignation (2 pages)
3 May 2013	Auditor's resignation (2 pages)
10 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
6 June 2012	Full accounts made up to 30 September 2011 (20 pages)
6 June 2012	Full accounts made up to 30 September 2011 (20 pages)
2 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
3 August 2011	Director's details changed for Mr Richard Stanley Clough on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Mr Richard Stanley Clough on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Mr Richard Stanley Clough on 3 August 2011 (2 pages)
10 May 2011	Full accounts made up to 30 September 2010 (20 pages)
10 May 2011	Full accounts made up to 30 September 2010 (20 pages)
7 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for David John Bates on 25 May 2010 (3 pages)
20 July 2010	Director's details changed for David John Bates on 25 May 2010 (3 pages)
17 June 2010	Full accounts made up to 30 September 2009 (19 pages)
17 June 2010	Full accounts made up to 30 September 2009 (19 pages)
14 April 2010	Director's details changed for Mr Graham Charles Lomer on 26 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Graham Charles Lomer on 26 March 2010 (2 pages)
13 April 2010	Director's details changed for Mr Graham Charles Lomer on 26 March 2010 (2 pages)
13 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Mr Graham Charles Lomer on 26 March 2010 (2 pages)
13 April 2010	Director's details changed for Mr Graham Charles Lomer on 26 March 2010 (2 pages)
13 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Mr Graham Charles Lomer on 26 March 2010 (2 pages)
4 January 2010	Director's details changed for Mr Graham Charles Lomer on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Graham Charles Lomer on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Graham Charles Lomer on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Mr Graham Charles Lomer on 4 January 2010 (1 page)
4 January 2010	Secretary's details changed for Mr Graham Charles Lomer on 4 January 2010 (1 page)
4 January 2010	Secretary's details changed for Mr Graham Charles Lomer on 4 January 2010 (1 page)
25 June 2009	Full accounts made up to 30 September 2008 (20 pages)
25 June 2009	Full accounts made up to 30 September 2008 (20 pages)
8 April 2009	Return made up to 29/03/09; full list of members (4 pages)
8 April 2009	Return made up to 29/03/09; full list of members (4 pages)
3 July 2008	Full accounts made up to 30 September 2007 (20 pages)
3 July 2008	Full accounts made up to 30 September 2007 (20 pages)
25 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
25 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
25 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
25 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
23 April 2008	Return made up to 29/03/08; full list of members (4 pages)
23 April 2008	Return made up to 29/03/08; full list of members (4 pages)
16 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
16 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Re docs agreements 03/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
11 April 2008	Declaration of assistance for shares acquisition (25 pages)
11 April 2008	Declaration of assistance for shares acquisition (25 pages)
11 April 2008	Declaration of assistance for shares acquisition (25 pages)
11 April 2008	Declaration of assistance for shares acquisition (25 pages)
11 April 2008	Declaration of assistance for shares acquisition (25 pages)
11 April 2008	Declaration of assistance for shares acquisition (25 pages)
11 April 2008	Declaration of assistance for shares acquisition (25 pages)
11 April 2008	Declaration of assistance for shares acquisition (25 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Re docs agreements 03/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 10 (17 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 10 (17 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 9 (21 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 9 (21 pages)
28 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
28 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
28 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
28 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
28 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
28 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
28 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
28 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 May 2007	Particulars of mortgage/charge (4 pages)
11 May 2007	Particulars of mortgage/charge (4 pages)
10 April 2007	Return made up to 29/03/07; full list of members (3 pages)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Return made up to 29/03/07; full list of members (3 pages)
19 March 2007	Full accounts made up to 30 September 2006 (23 pages)
19 March 2007	Full accounts made up to 30 September 2006 (23 pages)
16 May 2006	Location of debenture register (1 page)
16 May 2006	Return made up to 29/03/06; full list of members (8 pages)
16 May 2006	Location of debenture register (1 page)
16 May 2006	Return made up to 29/03/06; full list of members (8 pages)
16 May 2006	Location of register of members (1 page)
16 May 2006	Location of register of members (1 page)
24 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 March 2006	New secretary appointed;new director appointed (3 pages)
23 March 2006	Declaration of assistance for shares acquisition (25 pages)
23 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
23 March 2006	New director appointed (3 pages)
23 March 2006	New director appointed (3 pages)
23 March 2006	Declaration of assistance for shares acquisition (25 pages)
23 March 2006	Secretary resigned;director resigned (1 page)
23 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
23 March 2006	New secretary appointed;new director appointed (3 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (4 pages)
23 March 2006	Declaration of assistance for shares acquisition (25 pages)
23 March 2006	New director appointed (4 pages)
23 March 2006	Declaration of assistance for shares acquisition (25 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Secretary resigned;director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
16 March 2006	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
16 March 2006	New director appointed (2 pages)
16 March 2006	Registered office changed on 16/03/06 from: lynwood house, 373-375 station road, harrow middlesex HA1 2AW (1 page)
16 March 2006	New director appointed (2 pages)
16 March 2006	Registered office changed on 16/03/06 from: lynwood house, 373-375 station road, harrow middlesex HA1 2AW (1 page)
16 March 2006	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
14 March 2006	Particulars of mortgage/charge (9 pages)
14 March 2006	Particulars of mortgage/charge (9 pages)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
1 February 2006	Full accounts made up to 30 June 2005 (21 pages)
1 February 2006	Full accounts made up to 30 June 2005 (21 pages)
5 May 2005	Full accounts made up to 30 June 2004 (22 pages)
5 May 2005	Full accounts made up to 30 June 2004 (22 pages)
6 April 2005	Return made up to 29/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 06/04/05 363(353) ‐ Location of register of members address changed (3 pages)
6 April 2005	Return made up to 29/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 06/04/05 363(353) ‐ Location of register of members address changed (3 pages)
28 April 2004	Full accounts made up to 30 June 2003 (22 pages)
28 April 2004	Full accounts made up to 30 June 2003 (22 pages)
16 April 2004	Return made up to 29/03/04; full list of members (7 pages)
16 April 2004	Return made up to 29/03/04; full list of members (7 pages)
6 May 2003	Full accounts made up to 30 June 2002 (20 pages)
6 May 2003	Full accounts made up to 30 June 2002 (20 pages)
31 March 2003	Return made up to 29/03/03; full list of members (6 pages)
31 March 2003	Return made up to 29/03/03; full list of members (6 pages)
26 April 2002	Full accounts made up to 30 June 2001 (20 pages)
26 April 2002	Full accounts made up to 30 June 2001 (20 pages)
2 April 2002	Return made up to 29/03/02; full list of members (6 pages)
2 April 2002	Return made up to 29/03/02; full list of members (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (20 pages)
3 May 2001	Full accounts made up to 30 June 2000 (20 pages)
17 April 2001	Return made up to 29/03/01; full list of members (6 pages)
17 April 2001	Return made up to 29/03/01; full list of members (6 pages)
14 April 2001	Location of debenture register (1 page)
14 April 2001	Location of debenture register (1 page)
6 April 2001	Location of register of members (1 page)
6 April 2001	Location of register of members (1 page)
3 May 2000	Full accounts made up to 30 June 1999 (20 pages)
3 May 2000	Full accounts made up to 30 June 1999 (20 pages)
25 April 2000	Return made up to 29/03/00; full list of members (9 pages)
25 April 2000	Return made up to 29/03/00; full list of members (9 pages)
30 April 1999	Full accounts made up to 30 June 1998 (20 pages)
30 April 1999	Full accounts made up to 30 June 1998 (20 pages)
6 April 1999	Return made up to 29/03/99; full list of members (7 pages)
6 April 1999	Return made up to 29/03/99; full list of members (7 pages)
4 November 1998	Secretary resigned (1 page)
4 November 1998	Secretary resigned (1 page)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	New secretary appointed (2 pages)
23 April 1998	Full accounts made up to 30 June 1997 (20 pages)
23 April 1998	Full accounts made up to 30 June 1997 (20 pages)
1 July 1997	Director's particulars changed (1 page)
1 July 1997	Director's particulars changed (1 page)
28 April 1997	Full accounts made up to 30 June 1996 (19 pages)
28 April 1997	Full accounts made up to 30 June 1996 (19 pages)
6 April 1997	Return made up to 29/03/97; full list of members (7 pages)
6 April 1997	Return made up to 29/03/97; full list of members (7 pages)
6 May 1996	Full accounts made up to 30 June 1995 (20 pages)
6 May 1996	Full accounts made up to 30 June 1995 (20 pages)
3 April 1996	Return made up to 29/03/96; full list of members (7 pages)
3 April 1996	Return made up to 29/03/96; full list of members (7 pages)
18 April 1995	Full accounts made up to 30 June 1994 (20 pages)
18 April 1995	Full accounts made up to 30 June 1994 (20 pages)
13 April 1995	Return made up to 29/03/95; full list of members (7 pages)
13 April 1995	Return made up to 29/03/95; full list of members (7 pages)
10 April 1995	Secretary resigned;new secretary appointed (2 pages)
10 April 1995	Secretary resigned;new secretary appointed (2 pages)
14 January 1995	Director resigned;new director appointed (2 pages)
14 January 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
18 September 1990	Company name changed pri-med (eastern) LIMITED\certificate issued on 19/09/90 (2 pages)
18 September 1990	Company name changed pri-med (eastern) LIMITED\certificate issued on 19/09/90 (2 pages)
22 January 1976	Incorporation (15 pages)
22 January 1976	Incorporation (15 pages)

OHI Pri-Med Group Ltd

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