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OHI PRI-MED GROUP DEVELOPMENTS LTD

Company number 02467049

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2018 DS01 Application to strike the company off the register
22 Feb 2018 MR04 Satisfaction of charge 7 in full
22 Feb 2018 MR04 Satisfaction of charge 024670490008 in full
05 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
05 Feb 2018 PSC05 Change of details for Ohi Uk Healthcare Properties Ltd as a person with significant control on 11 May 2017
08 Nov 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
08 Nov 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
08 Nov 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
08 Nov 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
27 Sep 2017 SH20 Statement by Directors
27 Sep 2017 SH19 Statement of capital on 27 September 2017
  • GBP 1
27 Sep 2017 CAP-SS Solvency Statement dated 27/09/17
27 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 27/09/2017
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jun 2017 CH01 Director's details changed for Mr Robert Stephenson on 1 March 2017
05 Jun 2017 CH01 Director's details changed for Mr Michael Ritz on 1 March 2017
05 Jun 2017 CH01 Director's details changed for Mr Daniel Booth on 1 March 2017
05 Jun 2017 CH03 Secretary's details changed for Mr Daniel Booth on 1 March 2017
28 Apr 2017 AD01 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
11 Apr 2017 CS01 Confirmation statement made on 2 February 2017 with updates
29 Nov 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
29 Nov 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
29 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
29 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15