OHI Halcyon Days Ltd

Company Name	OHI Halcyon Days Ltd
Company Status	Dissolved
Company Number	01841003
Category	Private Limited Company
Incorporation Date	15 August 1984(39 years, 8 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)
Previous Names	Karlamain Limited and GCH (Halcyon Days) Ltd

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Director Name	Mr Michael Daniel Ritz
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	11 May 2017(32 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 October 2019)
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	Mr Daniel James Booth
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	11 May 2017(32 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 October 2019)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Omega Healthcare Investors, Inc. 303 International Suite 200 Hunt Valley Maryland 21030

Director Name	Mr Robert Stephenson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	11 May 2017(32 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 October 2019)
Role	Chief Financial 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	11 May 2017(32 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 October 2019)
Role	Company Director
Correspondence Address	Omega Healthcare Investors, Inc. 303 International Suite 200 Hunt Valley Maryland 21030

Director Name	Graham Valentine Jukes
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(6 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 23 May 2005)
Role	Company Director
Correspondence Address	The Old Rectory Church Lane Graveley Hitchin Hertfordshire SG4 7LU

Director Name	Stephanie Fenwick Jukes
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1990(6 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 23 May 2005)
Role	Company Director
Correspondence Address	The Old Rectory Church Lane Graveley Hitchin Hertfordshire SG4 7LU

Secretary Name	Stephanie Fenwick Jukes
Nationality	British
Status	Resigned
Appointed	21 December 1990(6 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 23 May 2005)
Role	Company Director
Correspondence Address	The Old Rectory Church Lane Graveley Hitchin Hertfordshire SG4 7LU

Director Name	Mr Ravinder Singh Gidar
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(20 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 11 May 2017)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Gidar House 13 The Crossway Uxbridge Middx UB10 0JH

Director Name	Mr Sukhvinder Singh Gidar
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(20 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 11 May 2017)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Gidar House 13 The Crossway Uxbridge Middx UB10 0JH

Secretary Name	Mr Sukhvinder Singh Gidar
Nationality	British
Status	Resigned
Appointed	23 May 2005(20 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 11 May 2017)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Gidar House 13 The Crossway Uxbridge Middx UB10 0JH

Director Name	Mrs Jaskiran Kaur Gidar
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(26 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gidar House 13 The Crossway Uxbridge Middx UB10 0JH

Director Name	Mrs Sheetal Kaur Gidar
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(26 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Gidar House 13 The Crossway Uxbridge Middx UB10 0JH

Contact

Website	goldcarehomes.com

Location

Registered Address	Tower 42 25 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
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Goldcare Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,405,675
Gross Profit	£582,502
Net Worth	£7,093,341
Cash	£3,003
Current Liabilities	£610,464

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

30 October 2015	Delivered on: 6 November 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
5 February 2009	Delivered on: 17 February 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: 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. Outstanding
23 May 2005	Delivered on: 1 June 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or gold care holdings limited to the chargee on any account whatsoever. Particulars: The f/h property k/a halcyon days care home, the old rectory, church lane, graveley, nr hitchin, hertfordshire. Outstanding
23 May 2005	Delivered on: 3 June 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding
23 July 1985	Delivered on: 31 July 1985 Satisfied on: 14 April 2005 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land at graveley hertfordshire bounded on the east side by rectory lane. Fully Satisfied
17 April 1985	Delivered on: 4 May 1985 Satisfied on: 14 April 2005 Persons entitled: William Barrymore Dearman Mavis Irene Dearman Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Land at graveley hertfordshire bounded on the east side by rectory lane. Fully Satisfied
9 November 1984	Delivered on: 29 November 1984 Satisfied on: 14 April 2005 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old rectory, graveley, hertfordshire. Fully Satisfied

Filing History

15 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2019	First Gazette notice for voluntary strike-off (1 page)
18 July 2019	Application to strike the company off the register (3 pages)
3 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
3 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (45 pages)
3 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
3 January 2019	Audit exemption subsidiary accounts made up to 31 December 2017 (19 pages)
24 December 2018	Confirmation statement made on 21 December 2018 with updates (4 pages)
22 November 2018	Solvency Statement dated 22/11/18 (2 pages)
22 November 2018	Statement of capital on 22 November 2018 GBP 1.00 (5 pages)
22 November 2018	Statement by Directors (2 pages)
22 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 February 2018	Accounts for a small company made up to 10 May 2017 (14 pages)
9 January 2018	Change of details for Gold Care Holdings Ltd as a person with significant control on 15 June 2017 (2 pages)
9 January 2018	Register(s) moved to registered office address Tower 42 25 Old Broad Street London EC2N 1HQ (1 page)
9 January 2018	Confirmation statement made on 28 December 2017 with updates (4 pages)
23 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-16 (3 pages)
23 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-16 (3 pages)
8 June 2017	Current accounting period shortened from 10 May 2018 to 31 December 2017 (1 page)
8 June 2017	Current accounting period shortened from 10 May 2018 to 31 December 2017 (1 page)
6 June 2017	Director's details changed for Mr Daniel Booth on 12 May 2017 (2 pages)
6 June 2017	Secretary's details changed for Mr Daniel Booth on 12 May 2017 (1 page)
6 June 2017	Director's details changed for Mr Robert Stephenson on 12 May 2017 (2 pages)
6 June 2017	Director's details changed for Mr Robert Stephenson on 12 May 2017 (2 pages)
6 June 2017	Director's details changed for Mr Michael Ritz on 12 May 2017 (2 pages)
6 June 2017	Director's details changed for Mr Daniel Booth on 12 May 2017 (2 pages)
6 June 2017	Director's details changed for Mr Michael Ritz on 12 May 2017 (2 pages)
6 June 2017	Secretary's details changed for Mr Daniel Booth on 12 May 2017 (1 page)
23 May 2017	Previous accounting period extended from 31 March 2017 to 10 May 2017 (1 page)
23 May 2017	Previous accounting period extended from 31 March 2017 to 10 May 2017 (1 page)
17 May 2017	Satisfaction of charge 5 in full (1 page)
17 May 2017	Satisfaction of charge 6 in full (1 page)
17 May 2017	Satisfaction of charge 5 in full (1 page)
17 May 2017	Satisfaction of charge 4 in full (1 page)
17 May 2017	Satisfaction of charge 018410030007 in full (1 page)
17 May 2017	Satisfaction of charge 018410030007 in full (1 page)
17 May 2017	Satisfaction of charge 6 in full (1 page)
17 May 2017	Satisfaction of charge 4 in full (1 page)
16 May 2017	Appointment of Mr Robert Stephenson as a director on 11 May 2017 (2 pages)
16 May 2017	Appointment of Mr Robert Stephenson as a director on 11 May 2017 (2 pages)
16 May 2017	Appointment of Mr Michael Ritz as a director on 11 May 2017 (2 pages)
16 May 2017	Appointment of Mr Michael Ritz as a director on 11 May 2017 (2 pages)
16 May 2017	Appointment of Mr Daniel Booth as a director on 11 May 2017 (2 pages)
16 May 2017	Appointment of Mr Daniel Booth as a director on 11 May 2017 (2 pages)
15 May 2017	Registered office address changed from Gidar House 13 the Crossway Uxbridge Middx UB10 0JH to Tower 42 25 Old Broad Street London EC2N 1HQ on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from Gidar House 13 the Crossway Uxbridge Middx UB10 0JH to Tower 42 25 Old Broad Street London EC2N 1HQ on 15 May 2017 (1 page)
12 May 2017	Termination of appointment of Ravinder Singh Gidar as a director on 11 May 2017 (1 page)
12 May 2017	Termination of appointment of Sheetal Kaur Gidar as a director on 11 May 2017 (1 page)
12 May 2017	Termination of appointment of Jaskiran Kaur Gidar as a director on 11 May 2017 (1 page)
12 May 2017	Appointment of Mr Daniel Booth as a secretary on 11 May 2017 (2 pages)
12 May 2017	Termination of appointment of Jaskiran Kaur Gidar as a director on 11 May 2017 (1 page)
12 May 2017	Termination of appointment of Sheetal Kaur Gidar as a director on 11 May 2017 (1 page)
12 May 2017	Termination of appointment of Sukhvinder Singh Gidar as a director on 11 May 2017 (1 page)
12 May 2017	Termination of appointment of Sukhvinder Singh Gidar as a secretary on 11 May 2017 (1 page)
12 May 2017	Termination of appointment of Sukhvinder Singh Gidar as a director on 11 May 2017 (1 page)
12 May 2017	Termination of appointment of Sheetal Kaur Gidar as a director on 11 May 2017 (1 page)
12 May 2017	Termination of appointment of Ravinder Singh Gidar as a director on 11 May 2017 (1 page)
12 May 2017	Termination of appointment of Sukhvinder Singh Gidar as a secretary on 11 May 2017 (1 page)
12 May 2017	Termination of appointment of Sheetal Kaur Gidar as a director on 11 May 2017 (1 page)
12 May 2017	Appointment of Mr Daniel Booth as a secretary on 11 May 2017 (2 pages)
9 January 2017	Full accounts made up to 31 March 2016 (27 pages)
9 January 2017	Full accounts made up to 31 March 2016 (27 pages)
5 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
7 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (7 pages)
7 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 100 (7 pages)
5 January 2016	Accounts for a medium company made up to 31 March 2015 (16 pages)
5 January 2016	Accounts for a medium company made up to 31 March 2015 (16 pages)
16 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
16 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
6 November 2015	Registration of charge 018410030007, created on 30 October 2015 (31 pages)
6 November 2015	Registration of charge 018410030007, created on 30 October 2015 (31 pages)
1 October 2015	Company name changed karlamain LIMITED\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-24 (3 pages)
1 October 2015	Company name changed karlamain LIMITED\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-24 (3 pages)
6 January 2015	Full accounts made up to 31 March 2014 (18 pages)
6 January 2015	Full accounts made up to 31 March 2014 (18 pages)
6 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
6 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (5 pages)
3 May 2014	Compulsory strike-off action has been discontinued (1 page)
3 May 2014	Compulsory strike-off action has been discontinued (1 page)
2 May 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
2 May 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-05-02 GBP 100 (5 pages)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
3 January 2014	Accounts for a medium company made up to 31 March 2013 (16 pages)
3 January 2014	Accounts for a medium company made up to 31 March 2013 (16 pages)
3 January 2013	Full accounts made up to 31 March 2012 (19 pages)
3 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Full accounts made up to 31 March 2012 (19 pages)
21 December 2012	Appointment of Mrs Jaskiran Kaur Gidar as a director (2 pages)
21 December 2012	Appointment of Mrs Sheetal Kaur Gidar as a director (2 pages)
21 December 2012	Appointment of Mrs Jaskiran Kaur Gidar as a director (2 pages)
21 December 2012	Appointment of Mrs Sheetal Kaur Gidar as a director (2 pages)
8 January 2012	Full accounts made up to 31 March 2011 (18 pages)
8 January 2012	Full accounts made up to 31 March 2011 (18 pages)
3 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Register inspection address has been changed from C/O Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom (1 page)
3 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Register inspection address has been changed from C/O Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom (1 page)
6 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
15 February 2010	Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page)
15 February 2010	Director's details changed for Mr Ravinder Singh Gidar on 15 February 2010 (2 pages)
15 February 2010	Register(s) moved to registered inspection location (1 page)
15 February 2010	Director's details changed for Mr Sukhvinder Singh Gidar on 15 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Mr Sukhvinder Singh Gidar on 15 February 2010 (1 page)
15 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Mr Ravinder Singh Gidar on 15 February 2010 (2 pages)
15 February 2010	Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR (1 page)
15 February 2010	Register(s) moved to registered inspection location (1 page)
15 February 2010	Director's details changed for Mr Sukhvinder Singh Gidar on 15 February 2010 (2 pages)
15 February 2010	Secretary's details changed for Mr Sukhvinder Singh Gidar on 15 February 2010 (1 page)
11 February 2010	Registered office address changed from Norfolk House, Hatfield Road St. Albans Hertfordshire AL14TB on 11 February 2010 (1 page)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Registered office address changed from Norfolk House, Hatfield Road St. Albans Hertfordshire AL14TB on 11 February 2010 (1 page)
13 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
13 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
17 February 2009	Particulars of a mortgage or charge / charge no: 6 (9 pages)
17 February 2009	Particulars of a mortgage or charge / charge no: 6 (9 pages)
28 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
28 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
21 January 2009	Return made up to 28/12/08; full list of members (3 pages)
21 January 2009	Return made up to 28/12/08; full list of members (3 pages)
28 January 2008	Location of debenture register (1 page)
28 January 2008	Location of register of members (1 page)
28 January 2008	Return made up to 28/12/07; full list of members (2 pages)
28 January 2008	Location of register of members (1 page)
28 January 2008	Return made up to 28/12/07; full list of members (2 pages)
28 January 2008	Location of debenture register (1 page)
22 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
22 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
7 February 2007	Return made up to 28/12/06; full list of members (2 pages)
7 February 2007	Return made up to 28/12/06; full list of members (2 pages)
31 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
31 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
7 March 2006	Location of register of members (1 page)
7 March 2006	Location of debenture register (1 page)
7 March 2006	Location of register of members (1 page)
7 March 2006	Return made up to 28/12/05; full list of members (3 pages)
7 March 2006	Registered office changed on 07/03/06 from: norfolk house 219A hatfield road st albans hertfordshire AL1 4TB (1 page)
7 March 2006	Return made up to 28/12/05; full list of members (3 pages)
7 March 2006	Location of debenture register (1 page)
7 March 2006	Registered office changed on 07/03/06 from: norfolk house 219A hatfield road st albans hertfordshire AL1 4TB (1 page)
8 August 2005	Registered office changed on 08/08/05 from: 22 stephenson way london NW1 2LE (1 page)
8 August 2005	Registered office changed on 08/08/05 from: 22 stephenson way london NW1 2LE (1 page)
3 June 2005	New secretary appointed;new director appointed (2 pages)
3 June 2005	Registered office changed on 03/06/05 from: invision house wilbury way hitchin hertfordshire SG4 0TY (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	Resolutions RES13 ‐ Approval, legal charge 23/05/05 (2 pages)
3 June 2005	Director resigned (1 page)
3 June 2005	Secretary resigned;director resigned (1 page)
3 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 June 2005	New secretary appointed;new director appointed (2 pages)
3 June 2005	Declaration of assistance for shares acquisition (4 pages)
3 June 2005	Declaration of assistance for shares acquisition (4 pages)
3 June 2005	Memorandum and Articles of Association (5 pages)
3 June 2005	Secretary resigned;director resigned (1 page)
3 June 2005	Particulars of mortgage/charge (9 pages)
3 June 2005	Memorandum and Articles of Association (5 pages)
3 June 2005	Registered office changed on 03/06/05 from: invision house wilbury way hitchin hertfordshire SG4 0TY (1 page)
3 June 2005	Resolutions RES13 ‐ Approval, legal charge 23/05/05 (2 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 June 2005	Particulars of mortgage/charge (9 pages)
3 June 2005	New director appointed (2 pages)
2 June 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
2 June 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
1 June 2005	Particulars of mortgage/charge (3 pages)
1 June 2005	Particulars of mortgage/charge (3 pages)
14 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2005	Return made up to 28/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
5 January 2005	Return made up to 28/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
15 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
15 December 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
1 September 2004	Registered office changed on 01/09/04 from: starling's bridge nightingale road hitchin herts. SG5 1RJ. (1 page)
1 September 2004	Registered office changed on 01/09/04 from: starling's bridge nightingale road hitchin herts. SG5 1RJ. (1 page)
13 January 2004	Return made up to 28/12/03; full list of members (7 pages)
13 January 2004	Return made up to 28/12/03; full list of members (7 pages)
15 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 January 2003	Return made up to 28/12/02; full list of members (7 pages)
10 January 2003	Return made up to 28/12/02; full list of members (7 pages)
8 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 January 2002	Return made up to 28/12/01; full list of members (6 pages)
3 January 2002	Return made up to 28/12/01; full list of members (6 pages)
29 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
29 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
3 January 2001	Return made up to 28/12/00; full list of members (6 pages)
3 January 2001	Return made up to 28/12/00; full list of members (6 pages)
18 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
18 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 January 2000	Return made up to 28/12/99; full list of members (6 pages)
11 January 2000	Return made up to 28/12/99; full list of members (6 pages)
15 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
15 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 December 1998	Return made up to 28/12/98; no change of members (4 pages)
21 December 1998	Return made up to 28/12/98; no change of members (4 pages)
28 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
28 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
12 January 1998	Return made up to 28/12/97; full list of members (6 pages)
12 January 1998	Return made up to 28/12/97; full list of members (6 pages)
17 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
17 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
9 January 1997	Return made up to 28/12/96; full list of members (6 pages)
9 January 1997	Return made up to 28/12/96; full list of members (6 pages)
20 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
20 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
16 January 1996	Return made up to 28/12/95; no change of members (4 pages)
16 January 1996	Return made up to 28/12/95; no change of members (4 pages)
6 January 1995	Return made up to 28/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
16 November 1994	Accounts for a small company made up to 31 March 1994 (6 pages)
16 January 1994	Return made up to 28/12/93; full list of members (5 pages)
11 November 1993	Accounts for a small company made up to 31 March 1993 (5 pages)
19 January 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
11 January 1993	Return made up to 28/12/92; full list of members (6 pages)
19 December 1991	Accounts for a small company made up to 31 March 1991 (5 pages)
16 December 1991	Return made up to 28/12/91; no change of members (4 pages)
24 January 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
24 January 1991	Return made up to 21/12/90; no change of members (6 pages)
11 January 1991	Registered office changed on 11/01/91 from: ashley house 11 bedford road hitchin herts SG5 2TP (1 page)
19 February 1990	Return made up to 28/12/89; full list of members (4 pages)
5 February 1990	Full accounts made up to 31 March 1989 (4 pages)
4 February 1989	Return made up to 31/12/88; full list of members (3 pages)
4 February 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
12 May 1988	Registered office changed on 12/05/88 from: the old rectory graveley herts (1 page)
27 April 1988	Full accounts made up to 31 March 1987 (5 pages)
27 April 1988	Return made up to 31/12/87; full list of members (4 pages)
29 October 1986	Return made up to 22/09/86; full list of members (4 pages)
24 September 1986	Full accounts made up to 31 March 1986 (11 pages)
29 July 1986	Secretary resigned;new secretary appointed;director resigned (6 pages)
29 July 1986	Return made up to 31/03/85; full list of members (4 pages)
15 August 1984	Incorporation (18 pages)
15 August 1984	Incorporation (18 pages)

OHI Halcyon Days Ltd

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