OHI Pri-Med Group Developments Ltd

Company Name	OHI Pri-Med Group Developments Ltd
Company Status	Dissolved
Company Number	02467049
Category	Private Limited Company
Incorporation Date	5 February 1990(34 years, 2 months ago)
Dissolution Date	2 October 2018 (5 years, 6 months ago)
Previous Names	Gollner Limited and Pri-Med Group Developments Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Stephenson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 May 2015(25 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 02 October 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(25 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 02 October 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(25 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 02 October 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(25 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 02 October 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	05 February 1992(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 20 June 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	05 February 1992(2 years after company formation)
Appointment Duration	14 years (resigned 03 February 2006)
Role	Architect
Correspondence Address	Driftway Broadview Road Oulton Broad Lowestoft Suffolk NR32 3PL

Director Name	Mr Timothy Patrick Barrett
Date of Birth	October 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	05 February 1992(2 years after company formation)
Appointment Duration	14 years, 1 month (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	05 February 1992(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 20 June 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	06 April 1994(4 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 07 March 2006)
Role	Company Director
Correspondence Address	Abbey Farm House Mundham Norfolk NR14 6EL

Secretary Name	Anne Margaret Dunlop
Nationality	British
Status	Resigned
Appointed	20 June 1994(4 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 October 1998)
Role	Secretary
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(8 years, 8 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(16 years 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(16 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(16 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(16 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(16 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(24 years, 3 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

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

7.3k at £1	Healthcare Homes Group LTD 94.44% Ordinary A
430 at £1	Healthcare Homes Group LTD 5.56% Ordinary B

Financials

Year	2014
Turnover	£3,269
Net Worth	-£399,526
Current Liabilities	£1,062,373

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

1 May 2015	Delivered on: 21 May 2015 Persons entitled: Ohi Healthcare Properties Limited Partnership Classification: A registered charge Outstanding
26 March 2009	Delivered on: 1 April 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a land on the east side of covent road reydon t/no SK235186 see image for full details. Outstanding
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
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
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 f/h land known as land to the east side of covert road reydon southwold suffolk (including 1-12 and 14-18 oaklands) t/n SK92437, land to the east of covert road reydon southwold suffolk, t/n SK224735, 19-30 oaklands reydon suffolk, t/n's SK228930 SK230277 SK234920 SK246129 SK237289 SK246211 SK261666 SK241689 SK257207 SK251536 SK257208 and SK253037, amenity land at east of covert road reydon southwold suffolk t/n SK148500,. 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
16 November 1990	Delivered on: 24 November 1990 Satisfied on: 3 March 2006 Persons entitled: D C H Developments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a building contract dated 16/11/90. Particulars: F/H-k/a oaklands, blackwater covert, raydon, southwold, suffolk t/n-SK92437. Fully Satisfied
15 May 1990	Delivered on: 24 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: Part of blackwater covert, covert road, raydon, suffolk formerly part of title no sk 79741 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. 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: 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

Filing History

2 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2018	First Gazette notice for voluntary strike-off (1 page)
9 July 2018	Application to strike the company off the register (3 pages)
22 February 2018	Satisfaction of charge 024670490008 in full (1 page)
22 February 2018	Satisfaction of charge 7 in full (1 page)
5 February 2018	Confirmation statement made on 2 February 2018 with updates (4 pages)
5 February 2018	Change of details for Ohi Uk Healthcare Properties Ltd as a person with significant control on 11 May 2017 (2 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 (19 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	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 (19 pages)
8 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 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 of capital on 27 September 2017 GBP 1 (5 pages)
27 September 2017	Statement of capital on 27 September 2017 GBP 1 (5 pages)
27 September 2017	Statement by Directors (2 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	Solvency Statement dated 27/09/17 (2 pages)
27 September 2017	Statement by Directors (2 pages)
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 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)
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	Secretary's details changed for Mr Daniel Booth on 1 March 2017 (1 page)
5 June 2017	Director's details changed for Mr Robert Stephenson on 1 March 2017 (2 pages)
28 April 2017	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)
28 April 2017	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)
11 April 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
29 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (21 pages)
29 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (21 pages)
29 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
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 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)
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)
16 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 10,000 (19 pages)
16 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 10,000 (19 pages)
15 January 2016	Amended full accounts made up to 24 April 2015 (16 pages)
15 January 2016	Amended full accounts made up to 24 April 2015 (16 pages)
13 January 2016	Full accounts made up to 24 April 2015 (16 pages)
13 January 2016	Full accounts made up to 24 April 2015 (16 pages)
28 October 2015	Current accounting period shortened from 24 April 2016 to 31 December 2015 (1 page)
28 October 2015	Current accounting period shortened from 24 April 2016 to 31 December 2015 (1 page)
26 October 2015	Previous accounting period shortened from 31 December 2015 to 24 April 2015 (1 page)
26 October 2015	Previous accounting period shortened from 31 December 2015 to 24 April 2015 (1 page)
2 September 2015	Auditor's resignation (1 page)
2 September 2015	Auditor's resignation (1 page)
12 August 2015	Section 519 (1 page)
12 August 2015	Section 519 (1 page)
27 July 2015	Change of name notice (2 pages)
27 July 2015	Change of name notice (2 pages)
27 July 2015	Company name changed pri-med group developments LIMITED\certificate issued on 27/07/15 RES15 ‐ Change company name resolution on 2015-06-30 (4 pages)
27 July 2015	Company name changed pri-med group developments LIMITED\certificate issued on 27/07/15 RES15 ‐ Change company name resolution on 2015-06-30 (4 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	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 10,000 (4 pages)
5 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 10,000 (4 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	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 10,000 (4 pages)
1 June 2015	Current accounting period extended from 24 April 2015 to 31 December 2015 (1 page)
1 June 2015	Current accounting period extended from 24 April 2015 to 31 December 2015 (1 page)
30 May 2015	Full accounts made up to 30 September 2014 (16 pages)
30 May 2015	Full accounts made up to 30 September 2014 (16 pages)
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 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 6 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 Graham Charles Lomer as a director on 1 May 2015 (1 page)
22 May 2015	Satisfaction of charge 5 in full (2 pages)
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 6 in full (2 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 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	Satisfaction of charge 5 in full (2 pages)
22 May 2015	Termination of appointment of Deborah Helen Christian as a director on 1 May 2015 (1 page)
22 May 2015	Previous accounting period shortened from 30 September 2015 to 24 April 2015 (1 page)
22 May 2015	Previous accounting period shortened from 30 September 2015 to 24 April 2015 (1 page)
21 May 2015	Registration of charge 024670490008, created on 1 May 2015 (36 pages)
21 May 2015	Registration of charge 024670490008, created on 1 May 2015 (36 pages)
21 May 2015	Registration of charge 024670490008, created on 1 May 2015 (36 pages)
20 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (8 pages)
20 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (8 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	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)
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 C/O Kaye Scholer Llp 140 Aldersgate Street London EC1A 4HY on 17 May 2015 (2 pages)
17 May 2015	Appointment of Daniel J Booth as a secretary 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 Daniel J Booth as a director on 1 May 2015 (3 pages)
4 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders (5 pages)
4 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders (5 pages)
4 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders (5 pages)
4 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 7,730 (5 pages)
24 June 2014	Full accounts made up to 30 September 2013 (15 pages)
24 June 2014	Full accounts made up to 30 September 2013 (15 pages)
24 June 2014	Accounts made up to 30 September 2013 (15 pages)
22 May 2014	Termination of appointment of Richard Stanley Clough as a director on 30 April 2014 (1 page)
22 May 2014	Termination of appointment of Richard Stanley Clough as a director on 30 April 2014 (1 page)
22 May 2014	Appointment of Ms Deborah Helen Christian as a director on 21 May 2014 (2 pages)
22 May 2014	Termination of appointment of Richard Clough as a director (1 page)
22 May 2014	Appointment of Ms Deborah Helen Christian as a director on 21 May 2014 (2 pages)
3 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders (5 pages)
3 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders (5 pages)
3 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders (5 pages)
3 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 7,730 (5 pages)
11 June 2013	Accounts made up to 30 September 2012 (14 pages)
11 June 2013	Full accounts made up to 30 September 2012 (14 pages)
11 June 2013	Full accounts made up to 30 September 2012 (14 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)
8 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
8 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
6 June 2012	Full accounts made up to 30 September 2011 (14 pages)
6 June 2012	Accounts made up to 30 September 2011 (14 pages)
6 June 2012	Full accounts made up to 30 September 2011 (14 pages)
7 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 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 (14 pages)
10 May 2011	Accounts made up to 30 September 2010 (14 pages)
10 May 2011	Full accounts made up to 30 September 2010 (14 pages)
10 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (6 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 (14 pages)
17 June 2010	Accounts made up to 30 September 2009 (14 pages)
17 June 2010	Full accounts made up to 30 September 2009 (14 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	Director's details changed for Mr Graham Charles Lomer on 26 March 2010 (2 pages)
15 February 2010	Director's details changed for Richard Stanley Clough on 2 February 2010 (2 pages)
15 February 2010	Director's details changed for Richard Stanley Clough on 2 February 2010 (2 pages)
15 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Richard Stanley Clough on 2 February 2010 (2 pages)
15 February 2010	Director's details changed for David John Bates on 2 February 2010 (2 pages)
15 February 2010	Director's details changed for David John Bates on 2 February 2010 (2 pages)
15 February 2010	Director's details changed for David John Bates on 2 February 2010 (2 pages)
4 January 2010	Director's details changed for Graham Charles Lomer on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Graham Charles Lomer on 4 January 2010 (1 page)
4 January 2010	Director's details changed for Graham Charles Lomer on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Graham Charles Lomer on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Graham Charles Lomer on 4 January 2010 (1 page)
4 January 2010	Secretary's details changed for Graham Charles Lomer on 4 January 2010 (1 page)
25 June 2009	Full accounts made up to 30 September 2008 (14 pages)
25 June 2009	Full accounts made up to 30 September 2008 (14 pages)
25 June 2009	Accounts made up to 30 September 2008 (14 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 7 (11 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 7 (11 pages)
10 February 2009	Return made up to 02/02/09; full list of members (4 pages)
10 February 2009	Return made up to 02/02/09; full list of members (4 pages)
3 July 2008	Full accounts made up to 30 September 2007 (14 pages)
3 July 2008	Accounts made up to 30 September 2007 (14 pages)
3 July 2008	Full accounts made up to 30 September 2007 (14 pages)
25 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
25 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 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)
16 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (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)
10 April 2008	Particulars of a mortgage or charge / charge no: 6 (17 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 6 (17 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 5 (21 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 5 (21 pages)
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 1 (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 2 (1 page)
15 February 2008	Return made up to 02/02/08; full list of members (3 pages)
15 February 2008	Return made up to 02/02/08; full list of members (3 pages)
29 March 2007	Full accounts made up to 30 September 2006 (16 pages)
29 March 2007	Full accounts made up to 30 September 2006 (16 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Location of register of members (1 page)
2 February 2007	Location of register of members (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Return made up to 02/02/07; full list of members (4 pages)
2 February 2007	Return made up to 02/02/07; full list of members (4 pages)
24 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 March 2006	New director appointed (3 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Declaration of assistance for shares acquisition (12 pages)
23 March 2006	New secretary appointed;new director appointed (3 pages)
23 March 2006	New director appointed (3 pages)
23 March 2006	Declaration of assistance for shares acquisition (24 pages)
23 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 March 2006	New director appointed (4 pages)
23 March 2006	Declaration of assistance for shares acquisition (24 pages)
23 March 2006	Secretary resigned;director resigned (1 page)
23 March 2006	Secretary resigned;director resigned (1 page)
23 March 2006	New director appointed (4 pages)
23 March 2006	Declaration of assistance for shares acquisition (12 pages)
23 March 2006	New secretary appointed;new director appointed (3 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
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	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)
16 March 2006	New director appointed (2 pages)
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)
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)
3 February 2006	Return made up to 02/02/06; full list of members (3 pages)
3 February 2006	Return made up to 02/02/06; full list of members (3 pages)
1 February 2006	Full accounts made up to 30 June 2005 (15 pages)
1 February 2006	Full accounts made up to 30 June 2005 (15 pages)
5 May 2005	Group of companies' accounts made up to 30 June 2004 (26 pages)
5 May 2005	Group of companies' accounts made up to 30 June 2004 (26 pages)
9 April 2005	Return made up to 02/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
9 April 2005	Return made up to 02/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
28 April 2004	Group of companies' accounts made up to 30 June 2003 (26 pages)
28 April 2004	Group of companies' accounts made up to 30 June 2003 (26 pages)
1 February 2004	Return made up to 02/02/04; full list of members (7 pages)
1 February 2004	Return made up to 02/02/04; full list of members (7 pages)
8 September 2003	Particulars of contract relating to shares (4 pages)
8 September 2003	Particulars of contract relating to shares (4 pages)
6 May 2003	Group of companies' accounts made up to 30 June 2002 (28 pages)
6 May 2003	Group of companies' accounts made up to 30 June 2002 (28 pages)
25 February 2003	Return made up to 05/02/03; full list of members (7 pages)
25 February 2003	Return made up to 05/02/03; full list of members (7 pages)
19 September 2002	Particulars of contract relating to shares (4 pages)
19 September 2002	Ad 16/04/02--------- Â£ si 312@1=312 Â£ ic 7418/7730 (2 pages)
19 September 2002	Particulars of contract relating to shares (4 pages)
19 September 2002	Ad 16/04/02--------- Â£ si 312@1=312 Â£ ic 7418/7730 (2 pages)
3 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
22 August 2002	Return made up to 05/02/02; full list of members (6 pages)
22 August 2002	Resolutions RES13 ‐ Divided shares re-des 16/04/02 (1 page)
22 August 2002	Resolutions RES13 ‐ Divided shares re-des 16/04/02 (1 page)
22 August 2002	Return made up to 05/02/02; full list of members (6 pages)
22 August 2002	Ad 17/04/02--------- Â£ si 118@1=118 Â£ ic 7300/7418 (2 pages)
22 August 2002	Notice of assignment of name or new name to shares (1 page)
22 August 2002	Notice of assignment of name or new name to shares (1 page)
22 August 2002	Ad 17/04/02--------- Â£ si 118@1=118 Â£ ic 7300/7418 (2 pages)
26 April 2002	Group of companies' accounts made up to 30 June 2001 (24 pages)
26 April 2002	Group of companies' accounts made up to 30 June 2001 (24 pages)
5 June 2001	Full group accounts made up to 30 June 2000 (24 pages)
5 June 2001	Full group accounts made up to 30 June 2000 (24 pages)
5 February 2001	Return made up to 05/02/01; full list of members (6 pages)
5 February 2001	Return made up to 05/02/01; full list of members (6 pages)
1 June 2000	Full group accounts made up to 30 June 1999 (26 pages)
1 June 2000	Full group accounts made up to 30 June 1999 (26 pages)
8 May 2000	Return made up to 05/02/00; full list of members (9 pages)
8 May 2000	Return made up to 05/02/00; full list of members (9 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
25 March 1999	Return made up to 05/02/99; full list of members (8 pages)
25 March 1999	Return made up to 05/02/99; full list of members (8 pages)
18 March 1999	Particulars of contract relating to shares (4 pages)
18 March 1999	Ad 10/12/98--------- Â£ si 6500@1=6500 Â£ ic 800/7300 (2 pages)
18 March 1999	Particulars of contract relating to shares (4 pages)
18 March 1999	Ad 10/12/98--------- Â£ si 6500@1=6500 Â£ ic 800/7300 (2 pages)
9 March 1999	Â£ nc 1000/10000 10/12/98 (1 page)
9 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 March 1999	Â£ nc 1000/10000 10/12/98 (1 page)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	Secretary resigned (1 page)
4 November 1998	Secretary resigned (1 page)
4 November 1998	New secretary appointed (2 pages)
23 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
23 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
12 February 1998	Return made up to 05/02/98; full list of members (7 pages)
12 February 1998	Return made up to 05/02/98; full list of members (7 pages)
1 July 1997	Director's particulars changed (1 page)
1 July 1997	Director's particulars changed (1 page)
28 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
28 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
11 February 1997	Return made up to 05/02/97; full list of members (7 pages)
11 February 1997	Return made up to 05/02/97; full list of members (7 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
14 February 1996	Return made up to 05/02/96; full list of members (7 pages)
14 February 1996	Return made up to 05/02/96; full list of members (7 pages)
19 April 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
19 April 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
5 February 1990	Incorporation (11 pages)
5 February 1990	Incorporation (11 pages)

OHI Pri-Med Group Developments Ltd

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