OHI PARK LANE CROSTON PARK LTD

Company number 02078357

Date	Type	Description	View / Download
01 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with updates	(4 pages)
18 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(24 pages)
18 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(48 pages)
18 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Jul 2023	AA	Full accounts made up to 30 September 2022	(22 pages)
06 Mar 2023	SH19	Statement of capital on 6 March 2023 GBP 1	(3 pages)
06 Mar 2023	SH20	Statement by Directors	(2 pages)
06 Mar 2023	CAP-SS	Solvency Statement dated 22/02/23	(2 pages)
06 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
06 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	(3 pages)
25 Oct 2022	AA01	Current accounting period shortened from 30 September 2023 to 31 December 2022	(1 page)
24 Oct 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 September 2022	(1 page)
12 Oct 2022	CERTNM	Company name changed park lane healthcare (croston park) LIMITED\certificate issued on 12/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-10	(3 pages)
11 Oct 2022	PSC05	Change of details for The Plhc Group Limited as a person with significant control on 10 October 2022	(2 pages)
07 Oct 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
07 Oct 2022	PSC07	Cessation of Park Lane Healthcare Limited as a person with significant control on 30 September 2022	(1 page)
07 Oct 2022	PSC02	Notification of The Plhc Group Limited as a person with significant control on 30 September 2022	(2 pages)
07 Oct 2022	AD01	Registered office address changed from C/O Arnold & Porter Kaye Scholer (Uk) Lllp Tower 42 25 Old Broad Street London EC2N 1HQ England to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ on 7 October 2022	(1 page)
07 Oct 2022	TM01	Termination of appointment of Christopher Robert Mitchell as a director on 30 September 2022	(1 page)
07 Oct 2022	TM01	Termination of appointment of Christopher Malcolm Lane as a director on 30 September 2022	(1 page)
07 Oct 2022	TM01	Termination of appointment of Anthony Robert Mitchell as a director on 30 September 2022	(1 page)
07 Oct 2022	AP03	Appointment of Mr Daniel Booth as a secretary on 30 September 2022	(2 pages)
07 Oct 2022	AP01	Appointment of Mr Robert Stephenson as a director on 30 September 2022	(2 pages)