OHI Pri-Med Care Homes Ltd

Company Name	OHI Pri-Med Care Homes Ltd
Company Status	Dissolved
Company Number	02939745
Category	Private Limited Company
Incorporation Date	16 June 1994(29 years, 10 months ago)
Dissolution Date	14 August 2018 (5 years, 8 months ago)
Previous Names	Blakegold Limited and Pri-Med Care Homes 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(20 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 14 August 2018)
Role	Chief Financial Officer
Country of Residence	Usa, Maryland
Correspondence Address	Omega Healthcare Investors, Inc. 303 International Suite 200 Hunt Valley Maryland 21030

Director Name	Mr Daniel Booth
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 May 2015(20 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 14 August 2018)
Role	Chief Operating Officer
Country of Residence	Usa, Maryland
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(20 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 14 August 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(21 years after company formation)
Appointment Duration	3 years, 1 month (closed 14 August 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	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	16 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Mr Ian Denton Turner
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 24 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Risby Hall Nursing Home Hall Lane Risby Bury St Edmunds Suffolk IP28 6RS

Director Name	Mr Timothy Patrick Barrett
Date of Birth	October 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	22 June 1994(6 days after company formation)
Appointment Duration	8 years, 4 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rookery Carlton Colville Lowestoft Suffolk NR32 8HJ

Secretary Name	Mr Timothy Patrick Barrett
Nationality	English
Status	Resigned
Appointed	22 June 1994(6 days after company formation)
Appointment Duration	8 years, 4 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rookery Carlton Colville Lowestoft Suffolk NR32 8HJ

Director Name	Alan Charles Paine
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(4 months, 3 weeks 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

Director Name	Mrs Carol Joan Roberts
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(1 year, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 07 March 2006)
Role	Company Director
Correspondence Address	Abbey Farm House Mundham Norfolk NR14 6EL

Secretary Name	Mrs Carol Joan Roberts
Nationality	British
Status	Resigned
Appointed	31 October 2002(8 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 March 2006)
Role	Company Director
Correspondence Address	Abbey Farm House Mundham Norfolk NR14 6EL

Director Name	Sandra Oxborrow
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 March 2006)
Role	Company Director
Correspondence Address	54 Roman Way Felixstowe Suffolk IP11 9NR

Director Name	Nicholas Charles Barrett
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(11 years, 8 months 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(11 years, 8 months 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(11 years, 8 months 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(11 years, 8 months 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(11 years, 8 months 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(19 years, 11 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

1000 at £1	Ohi Uk Healthcare Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,812,798
Gross Profit	£2,277,070
Net Worth	£19,222,701
Cash	£108,217
Current Liabilities	£269,185

Accounts

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

Charges

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: Maynell house nursing home high road east felixstowe suffolk t/n SK172560, barking hall nursing home barking needham market suffolk t/n SK235457, fornham house fornham st martin bury st edmunds suffolk t/n SK145383,. 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
25 November 2002	Delivered on: 5 December 2002 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: Barking hall nursing home, barking needham market, ipswich, suffolk and all the proceeds of sale thereof together with a floating charge over all movable plant machinery, implements, utensils, furniture and equipment at any time place upon or used in or about the property. Fully Satisfied
1 July 1997	Delivered on: 7 July 1997 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: F/H property k/a tyndale house high road east felixstowe suffolk and the proceeds of saleb together with a the goodwill of the business and the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 October 1994	Delivered on: 21 October 1994 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: F/H property k/a fornham house, fornham st. Martin, bury st. Edmunds, suffolk and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
12 October 1994	Delivered on: 21 October 1994 Satisfied on: 3 March 2006 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: F/H property k/a kirkley park nursing home, kirkley road, lowestoft, suffolk t/n SK125121 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
10 October 1994	Delivered on: 21 October 1994 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

Filing History

14 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2018	Confirmation statement made on 16 June 2018 with updates (5 pages)
29 May 2018	First Gazette notice for voluntary strike-off (1 page)
16 May 2018	Application to strike the company off the register (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 subsidiary accounts made up to 31 December 2016 (27 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	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 (27 pages)
8 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
8 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
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	Solvency Statement dated 27/09/17 (2 pages)
27 September 2017	Statement of capital on 27 September 2017 GBP 1 (5 pages)
27 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
27 September 2017	Statement by Directors (2 pages)
27 September 2017	Solvency Statement dated 27/09/17 (2 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	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
12 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
11 July 2017	Notification of Ohi Pri-Med Group Developments Ltd as a person with significant control on 6 April 2016 (1 page)
11 July 2017	Notification of Ohi Pri-Med Group Developments Ltd as a person with significant control on 11 July 2017 (1 page)
11 July 2017	Notification of Ohi Pri-Med Group Developments Ltd as a person with significant control on 6 April 2016 (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 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	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)
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)
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 Tower 42 25 Old Broad Street London EC2N 1HQ 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 Tower 42 25 Old Broad Street London EC2N 1HQ 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)
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 statement of guarantee by parent company for period ending 31/12/15 (3 pages)
29 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (23 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)
1 September 2016	Second filing of the annual return made up to 16 June 2016 (23 pages)
1 September 2016	Second filing of the annual return made up to 16 June 2015 (23 pages)
1 September 2016	Second filing of the annual return made up to 16 June 2016 (23 pages)
1 September 2016	Second filing of the annual return made up to 16 June 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)
29 June 2016	Annual return Statement of capital on 2016-06-29 GBP 1,000 Statement of capital on 2016-09-01 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 01/09/2016 (20 pages)
29 June 2016	Annual return Statement of capital on 2016-06-29 GBP 1,000 Statement of capital on 2016-09-01 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 01/09/2016 (20 pages)
8 June 2016	Second filing of AR01 previously delivered to Companies House made up to 16 June 2015 (21 pages)
8 June 2016	Second filing of AR01 previously delivered to Companies House made up to 16 June 2015 (21 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 care homes LIMITED\certificate issued on 27/07/15 RES15 ‐ Change company name resolution on 2015-06-30 (5 pages)
27 July 2015	Company name changed pri-med care homes 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	Change of name notice (2 pages)
9 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 ANNOTATION Clarification a Second filed AR01 is registered on 08/06/2016 (15 pages)
9 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 08/06/2016 and again on 01/09/2016 (15 pages)
9 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 (14 pages)
9 July 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 08/06/2016 and again on 01/09/2016 (15 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	Director's details changed for Robert O. Stephenson on 5 June 2015 (3 pages)
8 June 2015	Director's details changed for Daniel J. Booth on 5 June 2015 (3 pages)
8 June 2015	Director's details changed for Robert O. Stephenson on 5 June 2015 (3 pages)
8 June 2015	Director's details changed for Robert O. Stephenson on 5 June 2015 (3 pages)
8 June 2015	Secretary's details changed for Daniel J Booth on 5 June 2015 (1 page)
8 June 2015	Director's details changed for Daniel J. Booth on 5 June 2015 (3 pages)
8 June 2015	Director's details changed for Daniel J. Booth on 5 June 2015 (3 pages)
5 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 1,000 (5 pages)
5 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 1,000 (5 pages)
5 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 1,000 (5 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 Deborah Helen Christian 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	Satisfaction of charge 8 in full (2 pages)
22 May 2015	Termination of appointment of Graham Charles Lomer as a secretary 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 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	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	Termination of appointment of Graham Charles Lomer as a director on 1 May 2015 (1 page)
22 May 2015	Satisfaction of charge 7 in full (2 pages)
22 May 2015	Satisfaction of charge 8 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	Termination of appointment of David John Bates as a director on 1 May 2015 (1 page)
22 May 2015	Satisfaction of charge 7 in full (2 pages)
22 May 2015	Termination of appointment of David John Bates as a director on 1 May 2015 (1 page)
20 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 01/05/2015 (7 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 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	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	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 director on 1 May 2015 (3 pages)
26 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 200 (4 pages)
26 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 200 (4 pages)
24 June 2014	Full accounts made up to 30 September 2013 (20 pages)
24 June 2014	Full accounts made up to 30 September 2013 (20 pages)
21 May 2014	Termination of appointment of Richard Clough as a director (1 page)
21 May 2014	Appointment of Ms Deborah Helen Christian as a director (2 pages)
21 May 2014	Appointment of Ms Deborah Helen Christian as a director (2 pages)
21 May 2014	Termination of appointment of Richard Clough as a director (1 page)
1 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Full accounts made up to 30 September 2012 (19 pages)
11 June 2013	Full accounts made up to 30 September 2012 (19 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)
29 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Full accounts made up to 30 September 2011 (19 pages)
6 June 2012	Full accounts made up to 30 September 2011 (19 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)
7 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
10 May 2011	Full accounts made up to 30 September 2010 (19 pages)
10 May 2011	Full accounts made up to 30 September 2010 (19 pages)
20 July 2010	Director's details changed for Mr David John Bates on 25 May 2010 (3 pages)
20 July 2010	Director's details changed for Mr David John Bates on 25 May 2010 (3 pages)
28 June 2010	Director's details changed for David John Bates on 16 June 2010 (2 pages)
28 June 2010	Director's details changed for David John Bates on 16 June 2010 (2 pages)
28 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 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	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	Secretary's details changed for Mr Graham Charles Lomer on 4 January 2010 (1 page)
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	Director's details changed for Mr Graham Charles Lomer on 4 January 2010 (2 pages)
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)
16 June 2009	Return made up to 16/06/09; full list of members (4 pages)
16 June 2009	Return made up to 16/06/09; full list of members (4 pages)
3 July 2008	Full accounts made up to 30 September 2007 (19 pages)
3 July 2008	Full accounts made up to 30 September 2007 (19 pages)
30 June 2008	Return made up to 16/06/08; full list of members (4 pages)
30 June 2008	Return made up to 16/06/08; full list of members (4 pages)
25 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
25 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
16 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re documents 03/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re documents 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)
10 April 2008	Particulars of a mortgage or charge / charge no: 8 (17 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 8 (17 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 7 (21 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 7 (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 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 5 (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 3 (1 page)
28 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
18 June 2007	Return made up to 16/06/07; full list of members (3 pages)
18 June 2007	Return made up to 16/06/07; full list of members (3 pages)
19 March 2007	Full accounts made up to 30 September 2006 (22 pages)
19 March 2007	Full accounts made up to 30 September 2006 (22 pages)
21 June 2006	Return made up to 16/06/06; full list of members (3 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Return made up to 16/06/06; full list of members (3 pages)
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	Declaration of assistance for shares acquisition (13 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 (3 pages)
23 March 2006	Declaration of assistance for shares acquisition (13 pages)
23 March 2006	New secretary appointed;new director appointed (3 pages)
23 March 2006	New director appointed (3 pages)
23 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 March 2006	New director appointed (4 pages)
23 March 2006	Secretary resigned;director resigned (1 page)
23 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 March 2006	Declaration of assistance for shares acquisition (13 pages)
23 March 2006	Declaration of assistance for shares acquisition (13 pages)
23 March 2006	New director appointed (4 pages)
23 March 2006	Secretary resigned;director resigned (1 page)
23 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (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)
16 March 2006	Accounting reference date extended from 30/06/06 to 30/09/06 (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)
14 March 2006	Particulars of mortgage/charge (8 pages)
14 March 2006	Particulars of mortgage/charge (8 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 (19 pages)
1 February 2006	Full accounts made up to 30 June 2005 (19 pages)
23 June 2005	Return made up to 16/06/05; full list of members (3 pages)
23 June 2005	Return made up to 16/06/05; full list of members (3 pages)
5 May 2005	Full accounts made up to 30 June 2004 (20 pages)
5 May 2005	Full accounts made up to 30 June 2004 (20 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
6 September 2004	Return made up to 16/06/04; full list of members (5 pages)
6 September 2004	Return made up to 16/06/04; full list of members (5 pages)
28 April 2004	Full accounts made up to 30 June 2003 (21 pages)
28 April 2004	Full accounts made up to 30 June 2003 (21 pages)
14 July 2003	Return made up to 16/06/03; full list of members (5 pages)
14 July 2003	Return made up to 16/06/03; full list of members (5 pages)
10 May 2003	Full accounts made up to 30 June 2002 (19 pages)
10 May 2003	Full accounts made up to 30 June 2002 (19 pages)
5 December 2002	Particulars of mortgage/charge (3 pages)
5 December 2002	Particulars of mortgage/charge (3 pages)
20 November 2002	Secretary resigned;director resigned (1 page)
20 November 2002	Secretary resigned;director resigned (1 page)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	New secretary appointed (2 pages)
29 August 2002	Return made up to 16/06/02; full list of members (7 pages)
29 August 2002	Return made up to 16/06/02; full list of members (7 pages)
26 April 2002	Full accounts made up to 30 June 2001 (18 pages)
26 April 2002	Full accounts made up to 30 June 2001 (18 pages)
15 June 2001	Return made up to 16/06/01; full list of members (7 pages)
15 June 2001	Return made up to 16/06/01; full list of members (7 pages)
3 May 2001	Full accounts made up to 30 June 2000 (18 pages)
3 May 2001	Full accounts made up to 30 June 2000 (18 pages)
26 June 2000	Return made up to 16/06/00; full list of members (9 pages)
26 June 2000	Return made up to 16/06/00; full list of members (9 pages)
3 May 2000	Full accounts made up to 30 June 1999 (16 pages)
3 May 2000	Full accounts made up to 30 June 1999 (16 pages)
16 June 1999	Return made up to 16/06/99; full list of members (7 pages)
16 June 1999	Return made up to 16/06/99; full list of members (7 pages)
30 April 1999	Full accounts made up to 30 June 1998 (17 pages)
30 April 1999	Full accounts made up to 30 June 1998 (17 pages)
20 July 1998	Return made up to 16/06/98; full list of members (7 pages)
20 July 1998	Return made up to 16/06/98; full list of members (7 pages)
23 April 1998	Full accounts made up to 30 June 1997 (17 pages)
23 April 1998	Full accounts made up to 30 June 1997 (17 pages)
7 July 1997	Particulars of mortgage/charge (4 pages)
7 July 1997	Particulars of mortgage/charge (4 pages)
1 July 1997	Director's particulars changed (1 page)
1 July 1997	Director's particulars changed (1 page)
30 June 1997	Return made up to 16/06/97; full list of members (7 pages)
30 June 1997	Return made up to 16/06/97; full list of members (7 pages)
28 April 1997	Full accounts made up to 30 June 1996 (16 pages)
28 April 1997	Full accounts made up to 30 June 1996 (16 pages)
15 July 1996	Return made up to 16/06/96; full list of members (7 pages)
15 July 1996	Return made up to 16/06/96; full list of members (7 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
6 May 1996	Full accounts made up to 30 June 1995 (17 pages)
6 May 1996	Full accounts made up to 30 June 1995 (17 pages)
10 August 1995	Return made up to 16/06/95; full list of members (8 pages)
10 August 1995	Return made up to 16/06/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (101 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
10 October 1994	Memorandum and Articles of Association (58 pages)
10 October 1994	Memorandum and Articles of Association (58 pages)
10 October 1994	Ad 03/10/94--------- Â£ si 2@1=2 Â£ ic 198/200 (2 pages)
10 October 1994	Ad 03/10/94--------- Â£ si 2@1=2 Â£ ic 198/200 (2 pages)
5 July 1994	Nc inc already adjusted 22/06/94 (1 page)
5 July 1994	Nc inc already adjusted 22/06/94 (1 page)
16 June 1994	Incorporation (12 pages)
16 June 1994	Incorporation (12 pages)

OHI Pri-Med Care Homes Ltd

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