OHI Lsc Properties (UK) Ltd

Company Name	OHI Lsc Properties (UK) Ltd
Company Status	Dissolved
Company Number	08449394
Category	Private Limited Company
Incorporation Date	18 March 2013(11 years, 1 month ago)
Dissolution Date	14 August 2018 (5 years, 8 months ago)
Previous Names	Life Style Care Properties (2010) Plc and Life Style Care Properties (2010) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Daniel Ritz
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2016(3 years after company formation)
Appointment Duration	2 years, 4 months (closed 14 August 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Omega Healthcare Investors, Inc. 303 International Suite 200 Hunt Valley Maryland 21030

Director Name	Mr Daniel James Booth
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2016(3 years after company formation)
Appointment Duration	2 years, 4 months (closed 14 August 2018)
Role	Company Director
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 April 2016(3 years after company formation)
Appointment Duration	2 years, 4 months (closed 14 August 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Omega Healthcare Investors, Inc. 303 International Suite 200 Hunt Valley Maryland 21030

Secretary Name	Daniel Booth
Status	Closed
Appointed	01 April 2016(3 years after company formation)
Appointment Duration	2 years, 4 months (closed 14 August 2018)
Role	Company Director
Correspondence Address	Omega Healthcare Investors, Inc. 303 International Suite 200 Hunt Valley Maryland 21030

Director Name	Mrs Jeyachelvy Baskaran
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regent House Theobald Street Borehamwood Hertfordshire WD6 4RS

Director Name	Mr Ramesh Chandra Govindji Sachdev
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House Theobald Street Borehamwood Hertfordshire WD6 4RS

Secretary Name	Jeyachelvy Baskaran
Status	Resigned
Appointed	18 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	Regent House Theobald Street Borehamwood Hertfordshire WD6 4RS

Director Name	Mr David Roy Penney
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(4 days after company formation)
Appointment Duration	3 years (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Patrick Way Aylesbury Buckinghamshire HP21 9XJ

Contact

Website	lifestylecare.co.uk
Email address	[email protected]
Telephone	020 83271330
Telephone region	London

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

50k at £1	Life Style Care (2010) PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£5,129,707
Net Worth	£2,709,689
Cash	£1,539,182
Current Liabilities	£2,744,652

Accounts

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

Charges

7 June 2013	Delivered on: 20 June 2013 Satisfied on: 12 December 2013 Persons entitled: The Mayor & Burgesses of the London Borough of Sutton Classification: A registered charge Particulars: Bawtree house 75 worcester road sutton surrey. Fully Satisfied
28 March 2013	Delivered on: 10 April 2013 Satisfied on: 20 December 2013 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and its subsidiaries for the time being ("the group") or any of them ("group members") on any account whatsoever. Particulars: F/H land known as bawtree house 75 worcester road sutton t/no SGL548452 together with all buildings, fixtures and fixed plant and machinery on the property, the proceeds od sale of the whole or any part of the property and all rights appurtenant to or benefitting the property; see image for full details. Fully Satisfied
28 March 2013	Delivered on: 10 April 2013 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and its subsidiaries for the time being ("the group") or any of them ("group members") on any account whatsoever. Particulars: Unit 1 to 8 kingswood industrial estate southey avenue bristol t/no GR44619; 60 moorland road, witney now known as cedar court care home t/no ON280145; 855 uxbridge road, hayes now known as kingsley court care home t/no AGL159962 (for further details of property charged please see form MG01) together with all buildings, fixtures and fixed plant and machinery on the property, the proceeds od sale of the whole or any part of the property and all rights appurtenant to or benefitting the property; see image for full details. Outstanding
28 March 2013	Delivered on: 6 April 2013 Persons entitled: Santander UK PLC (As Security Trustee for the Group Members) Classification: Debenture Secured details: All monies due or to become due from the company to the group members (or any of them) on any account whatsoever. Particulars: The f/h title to each of the following: unit 1 to 8 kingswood industrial estate southey avenue bristol now k/a avon lodge care centre t/no GR44619, 60 moorland road witney now k/a cedar court care home t/no ON280145 and 855 uxbridge road hayes now k/a kingsley court care home t/no AGL159962 (for full list of properties please see form MG01) 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. Outstanding

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)
3 April 2018	Confirmation statement made on 18 March 2018 with updates (4 pages)
8 November 2017	Statement of capital following an allotment of shares on 7 November 2017 GBP 60,001 (3 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)
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 (20 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 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 (20 pages)
8 November 2017	Statement of capital following an allotment of shares on 7 November 2017 GBP 60,001 (3 pages)
7 November 2017	Statement by Directors (2 pages)
7 November 2017	Statement by Directors (2 pages)
7 November 2017	Resolutions RES13 ‐ Reduction of the share premium account to nil 07/11/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
7 November 2017	Statement of capital on 7 November 2017 GBP 1.0 (5 pages)
7 November 2017	Resolutions RES13 ‐ Reduction of the share premium account to nil 07/11/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
7 November 2017	Solvency Statement dated 07/11/17 (2 pages)
7 November 2017	Solvency Statement dated 07/11/17 (2 pages)
7 November 2017	Statement of capital on 7 November 2017 GBP 1.0 (5 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	Secretary's details changed for 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 Daniel Booth on 1 March 2017 (2 pages)
6 June 2017	Secretary's details changed for 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)
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)
26 April 2017	Full accounts made up to 31 March 2016 (18 pages)
26 April 2017	Full accounts made up to 31 March 2016 (18 pages)
20 April 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
24 August 2016	Registered office address changed from 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 140 Aldersgate Street London EC1A 4HY to Citypoint Level 33 1 Ropemaker Street London EC2Y 9UE on 24 August 2016 (1 page)
23 June 2016	Annual return made up to 18 March 2016 with a full list of shareholders (19 pages)
23 June 2016	Annual return made up to 18 March 2016 with a full list of shareholders (19 pages)
29 April 2016	Auditor's resignation (1 page)
29 April 2016	Auditor's resignation (1 page)
28 April 2016	Company name changed life style care properties (2010) LIMITED\certificate issued on 28/04/16 NM01 ‐ Change of name by resolution (3 pages)
28 April 2016	Company name changed life style care properties (2010) LIMITED\certificate issued on 28/04/16 NM01 ‐ Change of name by resolution (3 pages)
20 April 2016	Termination of appointment of Jeyachelvy Baskaran as a director on 1 April 2016 (2 pages)
20 April 2016	Termination of appointment of Ramesh Chandra Govindji Sachdev as a director on 1 April 2016 (2 pages)
20 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 37,986,542.71 (5 pages)
20 April 2016	Termination of appointment of David Roy Penney as a director on 1 April 2016 (2 pages)
20 April 2016	Termination of appointment of Ramesh Chandra Govindji Sachdev as a director on 1 April 2016 (2 pages)
20 April 2016	Termination of appointment of David Roy Penney as a director on 1 April 2016 (2 pages)
20 April 2016	Termination of appointment of Jeyachelvy Baskaran as a director on 1 April 2016 (2 pages)
20 April 2016	Statement of capital following an allotment of shares on 1 April 2016 GBP 37,986,542.71 (5 pages)
18 April 2016	Registered office address changed from , Regent House Theobald Street, Borehamwood, Hertfordshire, WD6 4RS to 140 Aldersgate Street London EC1A 4HY on 18 April 2016 (2 pages)
18 April 2016	Appointment of Mr Michael Ritz as a director on 1 April 2016 (3 pages)
18 April 2016	Appointment of Daniel Booth as a secretary on 1 April 2016 (3 pages)
18 April 2016	Appointment of Daniel Booth as a secretary on 1 April 2016 (3 pages)
18 April 2016	Registered office address changed from , Regent House Theobald Street, Borehamwood, Hertfordshire, WD6 4RS to 140 Aldersgate Street London EC1A 4HY on 18 April 2016 (2 pages)
18 April 2016	Appointment of Robert Stephenson as a director on 1 April 2016 (3 pages)
18 April 2016	Appointment of Robert Stephenson as a director on 1 April 2016 (3 pages)
18 April 2016	Appointment of Daniel Booth as a director on 1 April 2016 (3 pages)
18 April 2016	Registered office address changed from Regent House Theobald Street Borehamwood Hertfordshire WD6 4RS to 140 Aldersgate Street London EC1A 4HY on 18 April 2016 (2 pages)
18 April 2016	Appointment of Mr Michael Ritz as a director on 1 April 2016 (3 pages)
18 April 2016	Termination of appointment of Jeyachelvy Baskaran as a secretary on 1 April 2016 (2 pages)
18 April 2016	Appointment of Daniel Booth as a director on 1 April 2016 (3 pages)
18 April 2016	Termination of appointment of Jeyachelvy Baskaran as a secretary on 1 April 2016 (2 pages)
12 April 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
12 April 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
4 April 2016	Satisfaction of charge 3 in full (4 pages)
4 April 2016	Satisfaction of charge 1 in full (4 pages)
4 April 2016	Satisfaction of charge 1 in full (4 pages)
4 April 2016	Satisfaction of charge 3 in full (4 pages)
18 February 2016	Re-registration of Memorandum and Articles (19 pages)
18 February 2016	Certificate of re-registration from Public Limited Company to Private (1 page)
18 February 2016	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
18 February 2016	Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles (2 pages)
18 February 2016	Re-registration from a public company to a private limited company (2 pages)
18 February 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 October 2015	Full accounts made up to 31 March 2015 (16 pages)
12 October 2015	Full accounts made up to 31 March 2015 (16 pages)
22 July 2015	Compulsory strike-off action has been discontinued (1 page)
22 July 2015	Compulsory strike-off action has been discontinued (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	First Gazette notice for compulsory strike-off (1 page)
17 July 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 50,000 (6 pages)
17 July 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 50,000 (6 pages)
2 March 2015	Director's details changed for Mr. David Roy Penney on 27 February 2015 (2 pages)
2 March 2015	Director's details changed for Mr. David Roy Penney on 27 February 2015 (2 pages)
9 October 2014	Full accounts made up to 31 March 2014 (15 pages)
9 October 2014	Full accounts made up to 31 March 2014 (15 pages)
5 June 2014	Director's details changed for Mr. David Roy Penney on 10 April 2014 (2 pages)
5 June 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 50,000 (6 pages)
5 June 2014	Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH United Kingdom on 5 June 2014 (1 page)
5 June 2014	Director's details changed for Mrs Jeyachelvy Baskaran on 10 April 2014 (2 pages)
5 June 2014	Registered office address changed from , 505 Pinner Road, Harrow, Middlesex, HA2 6EH, United Kingdom on 5 June 2014 (1 page)
5 June 2014	Director's details changed for Mr Ramesh Chandra Govindji Sachdev on 10 April 2014 (2 pages)
5 June 2014	Registered office address changed from , 505 Pinner Road, Harrow, Middlesex, HA2 6EH, United Kingdom on 5 June 2014 (1 page)
5 June 2014	Director's details changed for Mrs Jeyachelvy Baskaran on 10 April 2014 (2 pages)
5 June 2014	Secretary's details changed for Jeyachelvy Baskaran on 10 April 2014 (1 page)
5 June 2014	Secretary's details changed for Jeyachelvy Baskaran on 10 April 2014 (1 page)
5 June 2014	Director's details changed for Mr. David Roy Penney on 10 April 2014 (2 pages)
5 June 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 50,000 (6 pages)
5 June 2014	Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH United Kingdom on 5 June 2014 (1 page)
5 June 2014	Director's details changed for Mr Ramesh Chandra Govindji Sachdev on 10 April 2014 (2 pages)
20 December 2013	Satisfaction of charge 2 in full (4 pages)
20 December 2013	Satisfaction of charge 2 in full (4 pages)
12 December 2013	Satisfaction of charge 084493940004 in full (4 pages)
12 December 2013	Satisfaction of charge 084493940004 in full (4 pages)
20 June 2013	Registration of charge 084493940004 (8 pages)
20 June 2013	Registration of charge 084493940004 (8 pages)
30 April 2013	Commence business and borrow (1 page)
30 April 2013	Commence business and borrow (1 page)
30 April 2013	Trading certificate for a public company (3 pages)
30 April 2013	Trading certificate for a public company (3 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 3 (8 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 2 (8 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 2 (8 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 3 (8 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 1 (8 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 1 (8 pages)
22 March 2013	Appointment of Mr. David Roy Penney as a director (2 pages)
22 March 2013	Appointment of Mr. David Roy Penney as a director (2 pages)
18 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (44 pages)
18 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (44 pages)
18 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (44 pages)

OHI Lsc Properties (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London