OHI Hillings Ltd

Company Name	OHI Hillings Ltd
Company Status	Dissolved
Company Number	03995388
Category	Private Limited Company
Incorporation Date	17 May 2000(23 years, 11 months ago)
Dissolution Date	14 August 2018 (5 years, 8 months ago)
Previous Name	The Hillings Ltd

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 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, 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

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, 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

Secretary Name	Mr Daniel Booth
Status	Closed
Appointed	01 May 2015(14 years, 11 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(15 years, 1 month 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	Mrs Pamela Anne Rogers
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 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	17 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	17 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	17 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	17 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	healthcarehomes.co.uk
Telephone	01480 214020
Telephone region	Huntingdon

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	£1,890,722
Gross Profit	£929,594
Net Worth	£2,394,765
Cash	£130,001
Current Liabilities	£96,323

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: 1 June 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: 1 June 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: 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 the hillings older persons home grenville way eaton socon cambridgeshire. 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
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
8 November 2000	Delivered on: 15 November 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: By way of first fixed charge the property the proceeds the products for full details please refer to the 395. see the mortgage charge document for full details. Fully Satisfied
8 November 2000	Delivered on: 15 November 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

14 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
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)
9 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
8 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (23 pages)
8 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (23 pages)
8 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 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	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)
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	Resolutions RES13 ‐ Reduction of share premium account 27/09/2017 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	Statement of capital on 27 September 2017 GBP 1 (5 pages)
27 September 2017	Solvency Statement dated 27/09/17 (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 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)
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 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	Secretary's details changed for Mr Daniel Booth on 1 March 2017 (1 page)
6 June 2017	Secretary's details changed for Mr Daniel Booth on 1 March 2017 (1 page)
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 , Citypoint Level 33, 1 Ropemaker Street, London, EC2Y 9UE, England to Tower 42 25 Old Broad Street London EC2N 1HQ on 28 April 2017 (1 page)
28 April 2017	Registered office address changed from , Citypoint Level 33, 1 Ropemaker Street, London, EC2Y 9UE, England to Tower 42 25 Old Broad Street London EC2N 1HQ on 28 April 2017 (1 page)
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	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 (22 pages)
29 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
29 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
29 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 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 200 (19 pages)
11 June 2016	Annual return made up to 8 May 2016 Statement of capital on 2016-06-11 GBP 200 (19 pages)
2 September 2015	Auditor's resignation (1 page)
2 September 2015	Auditor's resignation (1 page)
27 July 2015	Company name changed the hillings LTD\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)
27 July 2015	Company name changed the hillings LTD\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)
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 200 (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 200 (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 200 (14 pages)
5 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 200 (5 pages)
5 June 2015	Secretary's details changed for Daniel J. Booth on 5 June 2015 (1 page)
5 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 200 (5 pages)
5 June 2015	Secretary's details changed for Daniel J. Booth on 5 June 2015 (1 page)
5 June 2015	Secretary's details changed for Daniel J. Booth on 5 June 2015 (1 page)
5 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 200 (5 pages)
1 June 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
1 June 2015	Registered office address changed from , Lodge House, Lodge Lane Langham, Colchester, Essex, CO4 5NE to Citypoint Level 33 1 Ropemaker Street London EC2Y 9UE on 1 June 2015 (1 page)
1 June 2015	Satisfaction of charge 7 in full (2 pages)
1 June 2015	Registered office address changed from Lodge House Lodge Lane Langham Colchester Essex CO4 5NE to 140 Aldersgate Street London EC1A 4HY on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Lodge House Lodge Lane Langham Colchester Essex CO4 5NE to 140 Aldersgate Street London EC1A 4HY on 1 June 2015 (1 page)
1 June 2015	Satisfaction of charge 8 in full (2 pages)
1 June 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
1 June 2015	Registered office address changed from , Lodge House, Lodge Lane Langham, Colchester, Essex, CO4 5NE to Citypoint Level 33 1 Ropemaker Street London EC2Y 9UE on 1 June 2015 (1 page)
1 June 2015	Satisfaction of charge 7 in full (2 pages)
1 June 2015	Satisfaction of charge 8 in full (2 pages)
30 May 2015	Full accounts made up to 30 September 2014 (22 pages)
30 May 2015	Full accounts made up to 30 September 2014 (22 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 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)
26 May 2015	Appointment of Mr Robert Stephenson as a director on 1 May 2015 (2 pages)
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 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	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	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)
20 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (6 pages)
20 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
17 May 2015	Appointment of Daniel J. Booth as a secretary on 1 May 2015 (3 pages)
17 May 2015	Appointment of Daniel J. Booth as a secretary on 1 May 2015 (3 pages)
17 May 2015	Appointment of Daniel J. Booth as a secretary on 1 May 2015 (3 pages)
24 June 2014	Full accounts made up to 30 September 2013 (21 pages)
24 June 2014	Full accounts made up to 30 September 2013 (21 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 100 (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 100 (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 100 (4 pages)
9 May 2014	Termination of appointment of Richard Clough as a director (1 page)
9 May 2014	Termination of appointment of Richard Clough as a director (1 page)
11 June 2013	Full accounts made up to 30 September 2012 (21 pages)
11 June 2013	Full accounts made up to 30 September 2012 (21 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	Misc 519 (1 page)
15 May 2013	Misc 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 (20 pages)
6 June 2012	Full accounts made up to 30 September 2011 (20 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 (20 pages)
10 May 2011	Full accounts made up to 30 September 2010 (20 pages)
20 July 2010	Director's details changed for David John Bates on 25 May 2010 (3 pages)
20 July 2010	Director's details changed for David John Bates on 25 May 2010 (3 pages)
17 June 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
17 June 2010	Accounts for a small company made up to 30 September 2009 (6 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	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)
4 January 2010	Director's details changed for Mr Graham Charles Lomer on 4 January 2010 (2 pages)
25 June 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
25 June 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
8 May 2009	Return made up to 08/05/09; full list of members (4 pages)
8 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 (23 pages)
3 July 2008	Full accounts made up to 30 September 2007 (23 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)
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 RES13 ‐ Terms of the documents approved 03/04/2008 (3 pages)
16 April 2008	Resolutions RES13 ‐ Terms of the documents approved 03/04/2008 (3 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)
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)
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: 7 (19 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 7 (19 pages)
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 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)
15 February 2008	Memorandum and Articles of Association (7 pages)
15 February 2008	Memorandum and Articles of Association (7 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Return made up to 08/05/07; full list of members (2 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Return made up to 08/05/07; full list of members (2 pages)
19 March 2007	Full accounts made up to 30 September 2006 (19 pages)
19 March 2007	Full accounts made up to 30 September 2006 (19 pages)
21 June 2006	Full accounts made up to 30 September 2005 (20 pages)
21 June 2006	Full accounts made up to 30 September 2005 (20 pages)
17 May 2006	Return made up to 08/05/06; full list of members (7 pages)
17 May 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	Director resigned (1 page)
23 November 2005	New director appointed (3 pages)
23 November 2005	New secretary appointed;new director appointed (3 pages)
23 November 2005	New director appointed (2 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)
23 November 2005	Secretary resigned;director resigned (1 page)
23 November 2005	New director appointed (2 pages)
4 November 2005	Auditor's resignation (1 page)
4 November 2005	Auditor's resignation (1 page)
8 September 2005	Registered office changed on 08/09/05 from: the hillings care home grenville way, eaton socon huntingdon cambridgeshire PE19 8HZ (1 page)
8 September 2005	Registered office changed on 08/09/05 from: the hillings care home, grenville way, eaton socon, huntingdon, cambridgeshire PE19 8HZ (1 page)
2 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (7 pages)
2 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (7 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)
11 August 2005	Particulars of mortgage/charge (9 pages)
11 August 2005	Particulars of mortgage/charge (9 pages)
5 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 June 2005	Return made up to 17/05/05; full list of members (7 pages)
2 June 2005	Return made up to 17/05/05; full list of members (7 pages)
17 May 2005	Memorandum and Articles of Association (7 pages)
17 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2005	Memorandum and Articles of Association (7 pages)
21 February 2005	Full accounts made up to 30 September 2004 (19 pages)
21 February 2005	Full accounts made up to 30 September 2004 (19 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 17/05/04; full list of members (7 pages)
26 May 2004	Return made up to 17/05/04; full list of members (7 pages)
15 March 2004	Full accounts made up to 30 September 2003 (19 pages)
15 March 2004	Full accounts made up to 30 September 2003 (19 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 17/05/03; full list of members (7 pages)
16 June 2003	Return made up to 17/05/03; full list of members (7 pages)
30 April 2003	Full accounts made up to 30 September 2002 (20 pages)
30 April 2003	Full accounts made up to 30 September 2002 (20 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 17/05/02; full list of members (7 pages)
10 July 2002	Return made up to 17/05/02; full list of members (7 pages)
9 July 2002	Registered office changed on 09/07/02 from: home close, cow lane, fulbournd, cambridgeshire (1 page)
9 July 2002	Registered office changed on 09/07/02 from: home close cow lane fulbournd cambridgeshire (1 page)
1 June 2002	Secretary resigned (1 page)
1 June 2002	Secretary resigned (1 page)
29 May 2002	New secretary appointed;new director appointed (2 pages)
29 May 2002	New secretary appointed;new director appointed (2 pages)
19 March 2002	Full accounts made up to 30 September 2001 (18 pages)
19 March 2002	Full accounts made up to 30 September 2001 (18 pages)
12 February 2002	Particulars of mortgage/charge (4 pages)
12 February 2002	Particulars of mortgage/charge (5 pages)
12 February 2002	Particulars of mortgage/charge (5 pages)
12 February 2002	Particulars of mortgage/charge (4 pages)
10 July 2001	Return made up to 17/05/01; full list of members 363(287) ‐ Registered office changed on 10/07/01 (7 pages)
10 July 2001	Return made up to 17/05/01; full list of members 363(287) ‐ Registered office changed on 10/07/01 (7 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
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)
15 November 2000	Particulars of mortgage/charge (11 pages)
15 November 2000	Particulars of mortgage/charge (9 pages)
15 November 2000	Particulars of mortgage/charge (9 pages)
15 November 2000	Particulars of mortgage/charge (11 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Incorporation (17 pages)
17 May 2000	Secretary resigned (1 page)
17 May 2000	Incorporation (17 pages)

OHI Hillings Ltd

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