OHI Healthcare Homes (Central) Ltd

Company Name	OHI Healthcare Homes (Central) Ltd
Company Status	Dissolved
Company Number	03995046
Category	Private Limited Company
Incorporation Date	16 May 2000(23 years, 11 months ago)
Dissolution Date	4 September 2018 (5 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Daniel James Booth
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 May 2015(14 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 04 September 2018)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Omega Healthcare Investors, Inc. 303 International Suite 200 Hunt Valley Maryland 21030

Director Name	Mr Robert Stephenson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 May 2015(14 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 04 September 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Omega Healthcare Investors, Inc. 303 International Suite 200 Hunt Valley Maryland 21030

Secretary Name	Mr Daniel Booth
Status	Closed
Appointed	01 May 2015(14 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 04 September 2018)
Role	Company Director
Correspondence Address	Omega Healthcare Investors, Inc. 303 International Suite 200 Hunt Valley Maryland 21030

Director Name	Mr Michael Daniel Ritz
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2015(15 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 04 September 2018)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	Omega Healthcare Investors, Inc. 303 International Suite 200 Hunt Valley Maryland 21030

Director Name	Mrs Pamela Anne Rogers
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Role	Health
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	16 May 2000(same day as company formation)
Role	Health
Correspondence Address	36 The Paddocks Potton Sandy Bedfordshire SG19 2QD

Director Name	Gordon Robert Ward
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Role	Company Chairman
Correspondence Address	Rua Do Pombo Corriero Vilamoura, 8125, Quarteira Algarve Portugal

Secretary Name	Deirdre Irene Boggon
Nationality	British
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Elmbank 36 London Road St Ippolyts Hitchin Hertfordshire SG4 7NG

Director Name	Mr Martin John Bociek
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(1 year, 9 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(1 year, 9 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(5 years, 2 months 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(5 years, 2 months 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(5 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge House Lodge Lane Langham Colchester Essex CO4 5NE

Secretary Name	Mr Richard Stanley Clough
Nationality	British
Status	Resigned
Appointed	02 August 2005(5 years, 2 months 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(7 years, 10 months after company formation)
Appointment Duration	7 years (resigned 01 May 2015)
Role	Company Director
Correspondence Address	Lodge House Lodge Lane Langham Colchester Essex CO4 5NE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	healthcarehomes.co.uk
Telephone	08700545554
Telephone region	Unknown

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

60k at £1	Ohi Uk Healthcare Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£400

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
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
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
8 April 2002	Delivered on: 10 April 2002 Satisfied on: 13 February 2007 Persons entitled: M.R.L. Astor Esq. Classification: Rent deposit deed 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: Â£14,376 and any additional amounts paid by way of rent deposit pursuant to the terms of the rent deposit deed and all accrued interest on such amounts. Fully Satisfied
1 February 2002	Delivered on: 12 February 2002 Satisfied on: 13 February 2007 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
14 June 2001	Delivered on: 15 June 2001 Satisfied on: 13 February 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture over fixed and floating assets Secured details: Â£2,000,000 plus interest and all costs 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

4 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2018	First Gazette notice for voluntary strike-off (1 page)
11 June 2018	Application to strike the company off the register (3 pages)
9 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
22 February 2018	Satisfaction of charge 039950460007 in full (1 page)
8 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
8 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (35 pages)
8 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 pages)
8 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
8 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (35 pages)
8 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (14 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 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 by Directors (2 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 of capital on 27 September 2017 GBP 1 (5 pages)
6 June 2017	Director's details changed for Mr Daniel Booth on 1 March 2017 (2 pages)
6 June 2017	Secretary's details changed for Mr Daniel 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 Daniel Booth on 1 March 2017 (2 pages)
6 June 2017	Director's details changed for Mr Michael Ritz on 1 March 2017 (2 pages)
6 June 2017	Secretary's details changed for Mr Daniel Booth on 1 March 2017 (1 page)
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 Robert Stephenson on 1 March 2017 (2 pages)
26 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
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)
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	Audit exemption subsidiary accounts made up to 31 December 2015 (18 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 (31 pages)
29 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 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	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (31 pages)
29 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 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)
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)
11 June 2016	Annual return made up to 8 May 2016 Statement of capital on 2016-06-11 GBP 60,000 (19 pages)
11 June 2016	Annual return made up to 8 May 2016 Statement of capital on 2016-06-11 GBP 60,000 (19 pages)
15 January 2016	Amended full accounts made up to 24 April 2015 (15 pages)
15 January 2016	Amended full accounts made up to 24 April 2015 (15 pages)
13 January 2016	Full accounts made up to 24 April 2015 (15 pages)
13 January 2016	Full accounts made up to 24 April 2015 (15 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)
14 August 2015	Auditor's resignation (2 pages)
14 August 2015	Auditor's resignation (2 pages)
27 July 2015	Change of name notice (2 pages)
27 July 2015	Change of name notice (2 pages)
27 July 2015	Company name changed healthcare homes (central) LIMITED\certificate issued on 27/07/15 RES15 ‐ Change company name resolution on 2015-06-30 (4 pages)
27 July 2015	Company name changed healthcare homes (central) 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)
10 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 60,000 (14 pages)
10 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 60,000 (14 pages)
10 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 60,000 (14 pages)
4 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 60,000 (4 pages)
4 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 60,000 (4 pages)
4 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 60,000 (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)
26 May 2015	Appointment of Mr Robert Stephenson as a director on 1 May 2015 (2 pages)
26 May 2015	Appointment of Mr Robert Stephenson as a director on 1 May 2015 (2 pages)
26 May 2015	Appointment of Mr Daniel Booth as a director on 1 May 2015 (2 pages)
26 May 2015	Appointment of Mr Robert Stephenson as a director on 1 May 2015 (2 pages)
26 May 2015	Appointment of Mr Daniel Booth as a director on 1 May 2015 (2 pages)
26 May 2015	Appointment of Mr Daniel Booth as a director on 1 May 2015 (2 pages)
22 May 2015	Registered office address changed from Lodge House Lodge Lane Langham Colchester Essex CO4 5NE to 140 Aldersgate Street London EC1A 4HY on 22 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	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	Satisfaction of charge 5 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 David John Bates 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	Termination of appointment of Graham Charles Lomer as a secretary on 1 May 2015 (1 page)
22 May 2015	Appointment of Mr Daniel Booth as a secretary on 1 May 2015 (2 pages)
22 May 2015	Satisfaction of charge 5 in full (2 pages)
22 May 2015	Previous accounting period shortened from 30 September 2015 to 24 April 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	Appointment of Mr Daniel Booth as a secretary on 1 May 2015 (2 pages)
22 May 2015	Appointment of Mr Daniel Booth as a secretary on 1 May 2015 (2 pages)
22 May 2015	Registered office address changed from Lodge House Lodge Lane Langham Colchester Essex CO4 5NE to 140 Aldersgate Street London EC1A 4HY on 22 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)
21 May 2015	Registration of charge 039950460007, created on 1 May 2015 (37 pages)
21 May 2015	Registration of charge 039950460007, created on 1 May 2015 (37 pages)
21 May 2015	Registration of charge 039950460007, created on 1 May 2015 (37 pages)
20 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other company business 01/05/2015 RES10 ‐ Resolution of allotment of securities (8 pages)
20 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other company business 01/05/2015 RES10 ‐ Resolution of allotment of securities (8 pages)
24 June 2014	Full accounts made up to 30 September 2013 (14 pages)
24 June 2014	Full accounts made up to 30 September 2013 (14 pages)
16 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders (4 pages)
16 May 2014	Termination of appointment of Richard Stanley Clough as a director on 30 April 2014 (1 page)
16 May 2014	Termination of appointment of Richard Stanley Clough as a director on 30 April 2014 (1 page)
16 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders (4 pages)
16 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 50,001 (4 pages)
16 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders (4 pages)
16 May 2014	Termination of appointment of Richard Clough as a director (1 page)
11 June 2013	Full accounts made up to 30 September 2012 (13 pages)
11 June 2013	Full accounts made up to 30 September 2012 (13 pages)
20 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 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)
6 June 2012	Full accounts made up to 30 September 2011 (13 pages)
6 June 2012	Full accounts made up to 30 September 2011 (13 pages)
14 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
3 August 2011	Director's details changed for Mr Richard Stanley Clough on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Mr Richard Stanley Clough on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Mr Richard Stanley Clough on 3 August 2011 (2 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Full accounts made up to 30 September 2010 (13 pages)
10 May 2011	Full accounts made up to 30 September 2010 (13 pages)
19 July 2010	Director's details changed for David John Bates on 25 May 2010 (3 pages)
19 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 (13 pages)
17 June 2010	Full accounts made up to 30 September 2009 (13 pages)
26 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 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	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	Full accounts made up to 30 September 2008 (13 pages)
25 June 2009	Full accounts made up to 30 September 2008 (13 pages)
11 May 2009	Return made up to 08/05/09; full list of members (4 pages)
11 May 2009	Return made up to 08/05/09; full list of members (4 pages)
3 July 2008	Full accounts made up to 30 September 2007 (13 pages)
3 July 2008	Full accounts made up to 30 September 2007 (13 pages)
13 May 2008	Return made up to 08/05/08; full list of members (4 pages)
13 May 2008	Return made up to 08/05/08; full list of members (4 pages)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
24 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 Memorandum and/or Articles of Association (4 pages)
16 April 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
16 April 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
15 April 2008	Secretary appointed graham charles lomer (2 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)
11 April 2008	Declaration of assistance for shares acquisition (25 pages)
11 April 2008	Declaration of assistance for shares acquisition (25 pages)
11 April 2008	Declaration of assistance for shares acquisition (25 pages)
11 April 2008	Declaration of assistance for shares acquisition (25 pages)
11 April 2008	Declaration of assistance for shares acquisition (25 pages)
11 April 2008	Declaration of assistance for shares acquisition (25 pages)
11 April 2008	Declaration of assistance for shares acquisition (25 pages)
11 April 2008	Declaration of assistance for shares acquisition (25 pages)
11 April 2008	Declaration of assistance for shares acquisition (25 pages)
11 April 2008	Declaration of assistance for shares acquisition (25 pages)
11 April 2008	Declaration of assistance for shares acquisition (25 pages)
11 April 2008	Declaration of assistance for shares acquisition (25 pages)
11 April 2008	Declaration of assistance for shares acquisition (25 pages)
11 April 2008	Declaration of assistance for shares acquisition (25 pages)
11 April 2008	Declaration of assistance for shares acquisition (25 pages)
11 April 2008	Declaration of assistance for shares acquisition (25 pages)
11 April 2008	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)
9 April 2008	Appointment terminated secretary richard clough (1 page)
9 April 2008	Appointment terminated secretary richard clough (1 page)
8 April 2008	Particulars of a mortgage or charge / charge no: 5 (20 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 5 (20 pages)
15 May 2007	Return made up to 08/05/07; full list of members (3 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Return made up to 08/05/07; full list of members (3 pages)
15 May 2007	Director's particulars changed (1 page)
19 March 2007	Full accounts made up to 30 September 2006 (16 pages)
19 March 2007	Full accounts made up to 30 September 2006 (16 pages)
13 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2006	Full accounts made up to 30 September 2005 (15 pages)
21 June 2006	Full accounts made up to 30 September 2005 (15 pages)
13 June 2006	Return made up to 08/05/06; full list of members (7 pages)
13 June 2006	Return made up to 08/05/06; full list of members (7 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	New director appointed (3 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	New director appointed (3 pages)
23 November 2005	Secretary resigned;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 secretary appointed;new director appointed (3 pages)
23 November 2005	Secretary resigned;director resigned (1 page)
4 November 2005	Auditor's resignation (1 page)
4 November 2005	Auditor's resignation (1 page)
31 October 2005	Company name changed abbott healthcare LIMITED\certificate issued on 31/10/05 (2 pages)
31 October 2005	Company name changed abbott healthcare LIMITED\certificate issued on 31/10/05 (2 pages)
24 October 2005	Registered office changed on 24/10/05 from: 9 st georges tower hatley st george sandy cambridgeshire SG19 3SH (1 page)
24 October 2005	Registered office changed on 24/10/05 from: 9 st georges tower hatley st george sandy cambridgeshire SG19 3SH (1 page)
2 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
2 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
24 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 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)
19 August 2005	Declaration of assistance for shares acquisition (14 pages)
19 August 2005	Declaration of assistance for shares acquisition (17 pages)
19 August 2005	Declaration of assistance for shares acquisition (17 pages)
11 August 2005	Particulars of mortgage/charge (9 pages)
11 August 2005	Particulars of mortgage/charge (9 pages)
2 August 2005	Application for reregistration from PLC to private (1 page)
2 August 2005	Re-registration of Memorandum and Articles (11 pages)
2 August 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
2 August 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
2 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 August 2005	Application for reregistration from PLC to private (1 page)
2 August 2005	Re-registration of Memorandum and Articles (11 pages)
2 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 June 2005	Return made up to 16/05/05; full list of members (7 pages)
2 June 2005	Return made up to 16/05/05; full list of members (7 pages)
17 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2005	Memorandum and Articles of Association (6 pages)
17 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2005	Memorandum and Articles of Association (6 pages)
21 February 2005	Group of companies' accounts made up to 30 September 2004 (28 pages)
21 February 2005	Group of companies' accounts made up to 30 September 2004 (28 pages)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
26 May 2004	Return made up to 16/05/04; full list of members (7 pages)
26 May 2004	Return made up to 16/05/04; full list of members (7 pages)
15 March 2004	Group of companies' accounts made up to 30 September 2003 (28 pages)
15 March 2004	Group of companies' accounts made up to 30 September 2003 (28 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
16 June 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 June 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 April 2003	Group of companies' accounts made up to 30 September 2002 (30 pages)
30 April 2003	Group of companies' accounts made up to 30 September 2002 (30 pages)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
10 July 2002	Return made up to 16/05/02; full list of members (7 pages)
10 July 2002	Return made up to 16/05/02; full list of members (7 pages)
1 June 2002	Secretary resigned (1 page)
1 June 2002	Secretary resigned (1 page)
30 May 2002	Registered office changed on 30/05/02 from: beaumont park nursing home shortmead street biggleswade bedfordshire SG18 0AT (1 page)
30 May 2002	Registered office changed on 30/05/02 from: beaumont park nursing home shortmead street biggleswade bedfordshire SG18 0AT (1 page)
29 May 2002	New secretary appointed;new director appointed (2 pages)
29 May 2002	New secretary appointed;new director appointed (2 pages)
30 April 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 April 2002	Ad 22/04/02--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
30 April 2002	Balance Sheet (2 pages)
30 April 2002	Auditor's statement (1 page)
30 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 April 2002	Declaration on reregistration from private to PLC (1 page)
30 April 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 April 2002	Auditor's statement (1 page)
30 April 2002	Auditor's report (2 pages)
30 April 2002	Balance Sheet (2 pages)
30 April 2002	Ad 22/04/02--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages)
30 April 2002	Re-registration of Memorandum and Articles (10 pages)
30 April 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
30 April 2002	Auditor's report (2 pages)
30 April 2002	Application for reregistration from private to PLC (1 page)
30 April 2002	Re-registration of Memorandum and Articles (10 pages)
30 April 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
30 April 2002	Application for reregistration from private to PLC (1 page)
30 April 2002	Declaration on reregistration from private to PLC (1 page)
30 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
19 March 2002	Full accounts made up to 30 September 2001 (15 pages)
19 March 2002	Full accounts made up to 30 September 2001 (15 pages)
12 February 2002	Particulars of mortgage/charge (5 pages)
12 February 2002	Particulars of mortgage/charge (5 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Return made up to 16/05/01; full list of members (7 pages)
10 July 2001	Return made up to 16/05/01; full list of members (7 pages)
10 July 2001	Director resigned (1 page)
15 June 2001	Particulars of mortgage/charge (4 pages)
15 June 2001	Particulars of mortgage/charge (4 pages)
24 May 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
24 May 2001	Accounting reference date extended from 31/05/01 to 30/09/01 (1 page)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Incorporation (17 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Incorporation (17 pages)

OHI Healthcare Homes (Central) Ltd

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