OHI Olive House Rch Ltd

Company Name	OHI Olive House Rch Ltd
Company Status	Dissolved
Company Number	05599571
Category	Private Limited Company
Incorporation Date	21 October 2005(18 years, 6 months ago)
Dissolution Date	14 August 2018 (5 years, 9 months ago)
Previous Name	Olive House Rch 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(9 years, 6 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(9 years, 6 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(9 years, 6 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(9 years, 8 months 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	Elizabeth Anne Gray
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Oakfield Road Long Stratton Norwich Norfolk NR15 2WB

Director Name	Richard Gray
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Oakfield Road Long Stratton Norwich Norfolk NR15 2WB

Secretary Name	Richard Gray
Nationality	British
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Oakfield Road Long Stratton Norwich Norfolk NR15 2WB

Director Name	Mr Richard Stanley Clough
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(4 years, 1 month after company formation)
Appointment Duration	4 years, 4 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	David John Bates
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(4 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge House Lodge Lane Langham Colchester Essex CO4 5NE

Director Name	Mr Graham Charles Lomer
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(4 years, 1 month after company formation)
Appointment Duration	5 years, 4 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	Graham Charles Lomer
Nationality	British
Status	Resigned
Appointed	14 December 2009(4 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 2015)
Role	Company Director
Correspondence Address	Lodge House Lodge Lane Langham Colchester Essex CO4 5NE

Director Name	Ms Deborah Helen Christian
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(8 years, 7 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	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	21 October 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.healthcarehomes.co.uk/
Telephone	01449 720793
Telephone region	Stowmarket

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	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,475,714
Cash	£483,717
Current Liabilities	£63,622

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

14 December 2009	Delivered on: 4 January 2010 Satisfied on: 22 May 2015 Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Trustee) Classification: Legal mortgage Secured details: All monies due or to become due from healthcare homes holdings limited to the banks, or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a olive house, olive avenue, newton flotman, norwich, norfolk t/no NK216431 and all buildings and fixtures see image for full details. Fully Satisfied
14 December 2009	Delivered on: 18 December 2009 Satisfied on: 22 May 2015 Persons entitled: The Royal Bank of Scotland PLC (Acting as Security Trustee) Classification: Deed of accession relating to a debenture and guarantee granted on 4 april 2008 and Secured details: All monies due or to become due from the charging companies to any finance party or their assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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
15 December 2006	Delivered on: 30 December 2006 Satisfied on: 17 December 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H residential care home k/a olive house olive avenue newton flotman norwich. Fully Satisfied
5 May 2006	Delivered on: 10 May 2006 Satisfied on: 17 December 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£1,664,000 due or to become due from the company to. Particulars: F/H property k/a olive house olive avenue newton flotman norwich. Fully Satisfied
20 March 2006	Delivered on: 25 March 2006 Satisfied on: 17 December 2009 Persons entitled: Barclays Bank PLC 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)
8 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
8 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 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	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 (21 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)
6 November 2017	Confirmation statement made on 21 October 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 21 October 2017 with updates (4 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	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)
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)
5 June 2017	Director's details changed for Mr Michael Ritz on 1 March 2017 (2 pages)
5 June 2017	Director's details changed for Mr Daniel Booth on 1 March 2017 (2 pages)
5 June 2017	Director's details changed for Mr Robert Stephenson on 1 March 2017 (2 pages)
5 June 2017	Director's details changed for Mr Robert Stephenson on 1 March 2017 (2 pages)
5 June 2017	Secretary's details changed for Mr Daniel Booth on 1 March 2017 (1 page)
5 June 2017	Secretary's details changed for Mr Daniel Booth on 1 March 2017 (1 page)
5 June 2017	Director's details changed for Mr Michael Ritz on 1 March 2017 (2 pages)
5 June 2017	Director's details changed for Mr Daniel Booth on 1 March 2017 (2 pages)
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	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
29 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
29 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
29 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
29 November 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (32 pages)
29 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
29 November 2016	Audit exemption 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)
10 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
24 August 2016	Registered office address changed from C/O Kaye Scholer Llp 140 Aldersgate Street London EC1A 4HY to Citypoint Level 33 1 Ropemaker Street London EC2Y 9UE on 24 August 2016 (1 page)
24 August 2016	Registered office address changed from C/O Kaye Scholer Llp 140 Aldersgate Street London EC1A 4HY to Citypoint Level 33 1 Ropemaker Street London EC2Y 9UE on 24 August 2016 (1 page)
29 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (7 pages)
29 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (7 pages)
2 September 2015	Auditor's resignation (1 page)
2 September 2015	Auditor's resignation (1 page)
14 August 2015	Auditor's resignation (2 pages)
14 August 2015	Auditor's resignation (2 pages)
27 July 2015	Change of name notice (2 pages)
27 July 2015	Change of name notice (2 pages)
27 July 2015	Company name changed olive house rch LTD\certificate issued on 27/07/15 RES15 ‐ Change company name resolution on 2015-06-30 (4 pages)
27 July 2015	Company name changed olive house rch LTD\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 (2 pages)
2 July 2015	Appointment of Mr Michael Daniel Ritz as a director (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)
5 June 2015	Director's details changed for Mr Robert Stephenson on 5 June 2015 (3 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 100 (4 pages)
5 June 2015	Director's details changed for Mr Robert Stephenson on 5 June 2015 (3 pages)
5 June 2015	Director's details changed for Mr Daniel Booth on 5 June 2015 (3 pages)
5 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 100 (4 pages)
5 June 2015	Secretary's details changed for Daniel J Booth on 5 June 2015 (1 page)
5 June 2015	Director's details changed for Mr Daniel Booth on 5 June 2015 (3 pages)
5 June 2015	Director's details changed for Mr Robert Stephenson on 5 June 2015 (3 pages)
5 June 2015	Director's details changed for Mr Daniel Booth on 5 June 2015 (3 pages)
5 June 2015	Statement of capital following an allotment of shares on 1 May 2015 GBP 100 (4 pages)
5 June 2015	Secretary's details changed for Daniel J Booth on 5 June 2015 (1 page)
30 May 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
30 May 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
26 May 2015	Appointment of Mr Robert Stephenson as a director (2 pages)
26 May 2015	Appointment of Mr Robert Stephenson as a director (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	Satisfaction of charge 5 in full (1 page)
22 May 2015	Satisfaction of charge 5 in full (1 page)
22 May 2015	Termination of appointment of Deborah Helen Christian as a director on 1 May 2015 (1 page)
22 May 2015	Termination of appointment of Graham Charles Lomer as a secretary on 1 May 2015 (1 page)
22 May 2015	Termination of appointment of Deborah Helen Christian as a director on 1 May 2015 (1 page)
22 May 2015	Termination of appointment of 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 Deborah Helen Christian as a director on 1 May 2015 (1 page)
22 May 2015	Termination of appointment of David John Bates as a director on 1 May 2015 (1 page)
22 May 2015	Termination of appointment of Graham Charles Lomer as a director on 1 May 2015 (1 page)
22 May 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
22 May 2015	Satisfaction of charge 4 in full (1 page)
22 May 2015	Satisfaction of charge 4 in full (1 page)
22 May 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
22 May 2015	Termination of appointment of 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)
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 (6 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 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 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 Robert O Stephenson as a director on 1 May 2015 (3 pages)
17 May 2015	Registered office address changed from Lodge House Lodge Lane Langham Colchester Essex CO4 5NE to C/O Kaye Scholer Llp 140 Aldersgate Street London EC1A 4HY on 17 May 2015 (2 pages)
17 May 2015	Registered office address changed from Lodge House Lodge Lane Langham Colchester Essex CO4 5NE to C/O Kaye Scholer Llp 140 Aldersgate Street London EC1A 4HY on 17 May 2015 (2 pages)
17 May 2015	Appointment of Robert O Stephenson as a director on 1 May 2015 (3 pages)
27 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (6 pages)
27 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders (6 pages)
27 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders (6 pages)
21 July 2014	Appointment of Ms Deborah Helen Christian as a director on 21 May 2014 (2 pages)
21 July 2014	Appointment of Ms Deborah Helen Christian as a director on 21 May 2014 (2 pages)
16 July 2014	Appointment of Mr Michael Osborne as a director on 21 May 2014 ANNOTATION Rectified The AP01 was removed from the public register on 16/07/2014 as it is invalid or ineffective (2 pages)
24 June 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
24 June 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
22 May 2014	Termination of appointment of Richard Stanley Clough as a director on 30 April 2014 (1 page)
22 May 2014	Termination of appointment of Richard 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)
14 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders (6 pages)
14 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders (6 pages)
14 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (6 pages)
11 June 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
11 June 2013	Accounts for a small company made up to 30 September 2012 (7 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)
31 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (6 pages)
6 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
6 June 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
25 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (6 pages)
3 August 2011	Director's details changed for Mr Richard Stanley Clough on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Mr Richard Stanley Clough on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Mr Richard Stanley Clough on 3 August 2011 (2 pages)
10 May 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
10 May 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
9 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (6 pages)
4 January 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
4 January 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
23 December 2009	Appointment of David John Bates as a director (3 pages)
23 December 2009	Appointment of Graham Charles Lomer as a director (3 pages)
23 December 2009	Appointment of Graham Charles Lomer as a secretary (3 pages)
23 December 2009	Termination of appointment of Richard Gray as a director (2 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 December 2009	Appointment of Richard Stanley Clough as a director (3 pages)
23 December 2009	Memorandum and Articles of Association (24 pages)
23 December 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 December 2009	Registered office address changed from C/O Aston Berry, 58 Thorpe Road Norwich Norfolk NR1 1RY on 23 December 2009 (1 page)
23 December 2009	Appointment of Graham Charles Lomer as a secretary (3 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 December 2009	Termination of appointment of Richard Gray as a director (2 pages)
23 December 2009	Current accounting period shortened from 31 October 2010 to 30 September 2010 (2 pages)
23 December 2009	Current accounting period shortened from 31 October 2010 to 30 September 2010 (2 pages)
23 December 2009	Registered office address changed from C/O Aston Berry, 58 Thorpe Road Norwich Norfolk NR1 1RY on 23 December 2009 (1 page)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 December 2009	Termination of appointment of Elizabeth Gray as a director (2 pages)
23 December 2009	Registered office address changed from C/O Aston Berry, 58 Thorpe Road Norwich Norfolk NR1 1RY on 23 December 2009 (1 page)
23 December 2009	Appointment of Graham Charles Lomer as a director (3 pages)
23 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 December 2009	Appointment of David John Bates as a director (3 pages)
23 December 2009	Appointment of Richard Stanley Clough as a director (3 pages)
23 December 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 December 2009	Termination of appointment of Elizabeth Gray as a director (2 pages)
23 December 2009	Memorandum and Articles of Association (24 pages)
23 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2009	Total exemption small company accounts made up to 31 October 2009 (8 pages)
20 December 2009	Total exemption small company accounts made up to 31 October 2009 (8 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
28 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Director's details changed for Elizabeth Anne Gray on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Richard Gray on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Elizabeth Anne Gray on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Richard Gray on 1 October 2009 (2 pages)
28 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Director's details changed for Richard Gray on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Elizabeth Anne Gray on 1 October 2009 (2 pages)
25 March 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
25 March 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
4 November 2008	Return made up to 21/10/08; full list of members (3 pages)
4 November 2008	Return made up to 21/10/08; full list of members (3 pages)
18 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (24 pages)
18 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (24 pages)
18 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (24 pages)
18 April 2008	Appointment terminated secretary richard gray (1 page)
18 April 2008	Appointment terminated secretary richard gray (1 page)
21 January 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
21 January 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
12 November 2007	Return made up to 21/10/07; full list of members (2 pages)
12 November 2007	Return made up to 21/10/07; full list of members (2 pages)
21 July 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
21 July 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
30 December 2006	Particulars of mortgage/charge (3 pages)
30 December 2006	Particulars of mortgage/charge (3 pages)
14 November 2006	Return made up to 21/10/06; full list of members (5 pages)
14 November 2006	Return made up to 21/10/06; full list of members (5 pages)
10 May 2006	Particulars of mortgage/charge (3 pages)
10 May 2006	Particulars of mortgage/charge (3 pages)
25 March 2006	Particulars of mortgage/charge (11 pages)
25 March 2006	Particulars of mortgage/charge (11 pages)
15 December 2005	Ad 28/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 December 2005	Ad 28/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	New secretary appointed (1 page)
16 November 2005	Secretary resigned (1 page)
16 November 2005	New director appointed (1 page)
16 November 2005	Secretary resigned (1 page)
16 November 2005	New secretary appointed (1 page)
16 November 2005	New director appointed (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	New director appointed (1 page)
16 November 2005	New director appointed (1 page)
21 October 2005	Incorporation (12 pages)
21 October 2005	Incorporation (12 pages)

OHI Olive House Rch Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London