OHI Beaumont Park Ltd

Company Name	OHI Beaumont Park Ltd
Company Status	Dissolved
Company Number	03213741
Category	Private Limited Company
Incorporation Date	18 June 1996(27 years, 10 months ago)
Dissolution Date	14 August 2018 (5 years, 8 months ago)
Previous Names	Pinelake Care Limited and Beaumont Park Limited

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Robert Stephenson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 May 2015(18 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 14 August 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(18 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 14 August 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	Daniel J Booth
Status	Closed
Appointed	01 May 2015(18 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(19 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	Gordon Robert Ward
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	Rua Do Pombo Corriero Vilamoura, 8125, Quarteira Algarve Portugal

Secretary Name	Deirdre Irene Boggon
Nationality	British
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	Elmbank 36 London Road St Ippolyts Hitchin Hertfordshire SG4 7NG

Director Name	Mrs Pamela Anne Rogers
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(4 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 05 May 2001)
Role	Company Director
Correspondence Address	Linden House 40 High Street Roxton Bedford MK44 3EB

Director Name	Yvette Ann Stott
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(4 years after company formation)
Appointment Duration	5 years (resigned 02 August 2005)
Role	Company Director
Correspondence Address	36 The Paddocks Potton Sandy Bedfordshire SG19 2QD

Director Name	Mr Martin John Bociek
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(5 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Brockwell Oakley Bedfordshire MK43 7TD

Secretary Name	Mr Martin John Bociek
Nationality	British
Status	Resigned
Appointed	01 March 2002(5 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Brockwell Oakley Bedfordshire MK43 7TD

Director Name	Mr Richard Stanley Clough
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(9 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (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	02 August 2005(9 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (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	02 August 2005(9 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Secretary Name	Mr Richard Stanley Clough
Nationality	British
Status	Resigned
Appointed	02 August 2005(9 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hanini 50 Second Avenue Frinton On Sea Essex CO13 9LX

Secretary Name	Mr Graham Charles Lomer
Nationality	British
Status	Resigned
Appointed	03 April 2008(11 years, 9 months after company formation)
Appointment Duration	7 years (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(17 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

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	healthcarehomes.co.uk

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

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

Financials

Year	2014
Turnover	£1,159,729
Gross Profit	£460,626
Net Worth	£5,535,121
Cash	£95,240
Current Liabilities	£134,805

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 see image for full details. 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
4 August 2005	Delivered on: 11 August 2005 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 under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
1 February 2002	Delivered on: 12 February 2002 Satisfied on: 23 February 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: 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
1 February 2002	Delivered on: 12 February 2002 Satisfied on: 23 February 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage over all that freehold property known as west of shortmead street biggleswade and freehold property on the west side of shortmead street biggleswade. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
26 September 2000	Delivered on: 30 September 2000 Satisfied on: 5 July 2005 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land and buildings on the west side of shortmead st biggleswade known as beaumont park shortmead st biggleswade t/no BD123120 BD127708. 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
26 September 2000	Delivered on: 30 September 2000 Satisfied on: 5 July 2005 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Fixed charge over chattels Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: With full title guarantee by way of first fixed charge: 1)the fixed assets together with any and all assets subsequently acquired by the company by way of replacement thereof 2)items of real or personal property tangible or intangible . fixed assets: 37 beds 37 wardrobes 37 chairs. For details of further properties charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
21 August 1996	Delivered on: 31 August 1996 Satisfied on: 21 October 2000 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The property k/a land and premises at shotmead street, biggleswade bedford t/n's BD123120 and BD127708 assigns the goodwill of the business and the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
21 August 1996	Delivered on: 31 August 1996 Satisfied on: 17 May 2001 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
8 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (35 pages)
8 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
8 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
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 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)
11 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
10 July 2017	Notification of Ohi Healthcare Homes (Central) Ltd as a person with significant control on 10 July 2017 (1 page)
7 June 2017	Secretary's details changed for Daniel J Booth on 1 March 2017 (1 page)
6 June 2017	Director's details changed for Mr Michael Ritz on 1 March 2017 (2 pages)
6 June 2017	Director's details changed for Mr Robert Stephenson on 1 March 2017 (2 pages)
6 June 2017	Director's details changed for Mr Daniel Booth 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)
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 subsidiary accounts made up to 31 December 2015 (22 pages)
29 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
31 August 2016	Second filing of the annual return made up to 18 June 2015 (23 pages)
31 August 2016	Second filing of the annual return made up to 18 June 2016 (23 pages)
24 August 2016	Registered office address changed from 140 Aldersgate Street London EC1A 4HY England to Citypoint Level 33 1 Ropemaker Street London EC2Y 9UE on 24 August 2016 (1 page)
30 June 2016	Annual return Statement of capital on 2016-06-30 GBP 200 Statement of capital on 2016-08-31 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 31/08/2016 (20 pages)
30 June 2016	Annual return Statement of capital on 2016-06-30 GBP 200 Statement of capital on 2016-08-31 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 31/08/2016 (19 pages)
2 September 2015	Auditor's resignation (1 page)
14 August 2015	Auditor's resignation (2 pages)
27 July 2015	Company name changed beaumont park LIMITED\certificate issued on 27/07/15 RES15 ‐ Change company name resolution on 2015-06-30 (4 pages)
27 July 2015	Change of name notice (2 pages)
9 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 31/08/2016 (14 pages)
9 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 31/08/2016 (15 pages)
9 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 200 (14 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)
5 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 200 (4 pages)
5 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 200 (4 pages)
30 May 2015	Full accounts made up to 30 September 2014 (21 pages)
26 May 2015	Appointment of Mr Robert Stephenson as a director on 1 May 2015 ANNOTATION Clarification This document is a duplicate of AP01 registered on 17TH May 2015 (3 pages)
26 May 2015	Appointment of Mr Robert Stephenson as a director on 1 May 2015 ANNOTATION This document is a duplicate of AP01 registered on 17TH May 2015 (3 pages)
26 May 2015	Appointment of Mr Daniel Booth as a director on 1 May 2015 ANNOTATION Clarification This document is a duplicate of AP01 registered on 17TH May 2015 (2 pages)
26 May 2015	Appointment of Mr Daniel Booth as a director on 1 May 2015 ANNOTATION This document is a duplicate of AP01 registered on 17TH May 2015 (3 pages)
26 May 2015	Appointment of Mr Robert Stephenson as a director on 1 May 2015 ANNOTATION This document is a duplicate of AP01 registered on 17TH May 2015 (3 pages)
26 May 2015	Appointment of Mr Daniel Booth as a director on 1 May 2015 ANNOTATION This document is a duplicate of AP01 registered on 17TH May 2015 (3 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 Graham Charles Lomer as a secretary 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 9 in full (2 pages)
22 May 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
22 May 2015	Termination of appointment of Graham Charles Lomer as a 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 8 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 director on 1 May 2015 (1 page)
22 May 2015	Registered office address changed from , C/O Kaye Scholer Llp, 140 Aldersgate Street, London, EC1A 4HY to 140 Aldersgate Street London EC1A 4HY on 22 May 2015 (1 page)
20 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
17 May 2015	Registered office address changed from , Lodge House, Lodge Lane Langham, Colchester, Essex, CO4 5NE to 140 Aldersgate Street London EC1A 4HY on 17 May 2015 (2 pages)
17 May 2015	Appointment of Daniel J Booth as a director on 1 May 2015 (3 pages)
17 May 2015	Appointment of Daniel J Booth as a 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	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)
26 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
26 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders (4 pages)
24 June 2014	Full accounts made up to 30 September 2013 (19 pages)
24 June 2014	Accounts made up to 30 September 2013 (19 pages)
22 May 2014	Termination of appointment of Richard Clough as a director (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)
1 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Full accounts made up to 30 September 2012 (17 pages)
11 June 2013	Accounts made up to 30 September 2012 (17 pages)
15 May 2013	Section 519 (1 page)
3 May 2013	Auditor's resignation (2 pages)
29 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Accounts made up to 30 September 2011 (18 pages)
6 June 2012	Full accounts made up to 30 September 2011 (18 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 18 June 2011 with a full list of shareholders (5 pages)
10 May 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
20 July 2010	Director's details changed for Mr David John Bates on 25 May 2010 (3 pages)
28 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for David John Bates on 18 June 2010 (2 pages)
17 June 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
13 April 2010	Director's details changed for Mr Graham Charles Lomer on 26 March 2010 (2 pages)
13 April 2010	Director's details changed for Mr Graham Charles Lomer on 26 March 2010 (2 pages)
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	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)
25 June 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
24 June 2009	Return made up to 18/06/09; full list of members (4 pages)
3 July 2008	Full accounts made up to 30 September 2007 (15 pages)
3 July 2008	Accounts made up to 30 September 2007 (15 pages)
30 June 2008	Return made up to 18/06/08; 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 7 (2 pages)
16 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Terms of the documents approved 03/04/2008 (4 pages)
16 April 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Terms of the documents approved 03/04/2008 (4 pages)
15 April 2008	Secretary appointed graham charles lomer (2 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: 9 (17 pages)
9 April 2008	Appointment terminated secretary richard clough (1 page)
8 April 2008	Particulars of a mortgage or charge / charge no: 8 (19 pages)
27 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
27 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
19 June 2007	Return made up to 18/06/07; full list of members (2 pages)
19 March 2007	Accounts made up to 30 September 2006 (15 pages)
19 March 2007	Full accounts made up to 30 September 2006 (15 pages)
27 June 2006	Return made up to 18/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2006	Accounts made up to 30 September 2005 (17 pages)
21 June 2006	Full accounts made up to 30 September 2005 (17 pages)
23 November 2005	Secretary resigned;director resigned (1 page)
23 November 2005	New director appointed (3 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	New secretary appointed;new director appointed (3 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	New director appointed (2 pages)
4 November 2005	Auditor's resignation (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 1 the close, shortmead street, biggleswade, bedfordshire SG18 0AT (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 1 the close shortmead street biggleswade bedfordshire SG18 0AT (1 page)
2 September 2005	Memorandum and Articles of Association (9 pages)
24 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 August 2005	Declaration of assistance for shares acquisition (14 pages)
11 August 2005	Particulars of mortgage/charge (9 pages)
8 July 2005	Return made up to 18/06/05; full list of members (7 pages)
5 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2005	Accounts made up to 30 September 2004 (17 pages)
21 February 2005	Full accounts made up to 30 September 2004 (17 pages)
21 December 2004	Director's particulars changed (1 page)
25 June 2004	Return made up to 18/06/04; full list of members (7 pages)
15 March 2004	Full accounts made up to 30 September 2003 (18 pages)
15 March 2004	Accounts made up to 30 September 2003 (18 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
27 June 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2003	Full accounts made up to 30 September 2002 (19 pages)
30 April 2003	Accounts made up to 30 September 2002 (19 pages)
26 November 2002	Director's particulars changed (1 page)
10 July 2002	Return made up to 18/06/02; full list of members (8 pages)
9 July 2002	Registered office changed on 09/07/02 from: prospect place 85 great north road hatfield hertfordshire AL9 5BS (1 page)
9 July 2002	Registered office changed on 09/07/02 from: prospect place, 85 great north road, hatfield, hertfordshire AL9 5BS (1 page)
1 June 2002	Secretary resigned (1 page)
29 May 2002	New secretary appointed;new director appointed (2 pages)
22 May 2002	Company name changed pinelake care LIMITED\certificate issued on 22/05/02 (2 pages)
19 March 2002	Full accounts made up to 30 September 2001 (16 pages)
19 March 2002	Accounts made up to 30 September 2001 (16 pages)
12 February 2002	Particulars of mortgage/charge (4 pages)
12 February 2002	Particulars of mortgage/charge (5 pages)
24 September 2001	Return made up to 18/06/01; full list of members (7 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (14 pages)
10 July 2001	Director resigned (1 page)
17 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 September 2000	Particulars of mortgage/charge (7 pages)
30 September 2000	Particulars of mortgage/charge (7 pages)
1 August 2000	Full accounts made up to 30 September 1999 (14 pages)
1 August 2000	Accounts made up to 30 September 1999 (14 pages)
19 July 2000	New director appointed (3 pages)
19 July 2000	New director appointed (2 pages)
20 June 2000	Return made up to 18/06/00; full list of members (6 pages)
18 February 2000	Registered office changed on 18/02/00 from: everett house 19 baldock street ware hertfordshire SG12 9DH (1 page)
18 February 2000	Registered office changed on 18/02/00 from: everett house, 19 baldock street, ware, hertfordshire SG12 9DH (1 page)
7 July 1999	Return made up to 18/06/99; no change of members (4 pages)
28 April 1999	Full accounts made up to 30 September 1998 (13 pages)
28 April 1999	Accounts made up to 30 September 1998 (13 pages)
17 June 1998	Return made up to 18/06/98; no change of members (4 pages)
1 May 1998	Full accounts made up to 30 September 1997 (11 pages)
1 May 1998	Accounts made up to 30 September 1997 (11 pages)
15 December 1997	Registered office changed on 15/12/97 from: wagstaffs, richmond house walkern road, off high street stevenage, hertfordshire SG1 3QP (1 page)
15 December 1997	Registered office changed on 15/12/97 from: wagstaffs richmond house walkern road off high street stevenage hertfordshire SG1 3QP (1 page)
7 July 1997	Return made up to 18/06/97; full list of members (6 pages)
19 January 1997	Registered office changed on 19/01/97 from: richmond house, walkern road, stevenage, hertfordshire SG1 3QP (1 page)
19 January 1997	Registered office changed on 19/01/97 from: richmond house walkern road stevenage hertfordshire SG1 3QP (1 page)
23 December 1996	Registered office changed on 23/12/96 from: elm bank 36 london road, st ippolyts, hitchin, hertfordshire SG4 7NG (1 page)
23 December 1996	Registered office changed on 23/12/96 from: elm bank 36 london road st ippolyts hitchin hertfordshire SG4 7NG (1 page)
10 September 1996	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
31 August 1996	Particulars of mortgage/charge (4 pages)
31 August 1996	Particulars of mortgage/charge (4 pages)
21 June 1996	New secretary appointed (2 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	Secretary resigned (1 page)
21 June 1996	Director resigned (1 page)
18 June 1996	Incorporation (20 pages)

OHI Beaumont Park Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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