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OHI HEALTHCARE HOMES (CENTRAL) LTD

Company number 03995046

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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)
11 Jun 2016	AR01	Annual return made up to 8 May 2016 Statement of capital on 2016-06-11 GBP 60,000	View PDF Annual return made up to 8 May 2016 Statement of capital on 2016-06-11 GBP 60,000 - link opens in a new window - 19 pages (19 pages)
15 Jan 2016	AAMD	Amended full accounts made up to 24 April 2015	View PDF Amended full accounts made up to 24 April 2015 - link opens in a new window - 15 pages (15 pages)
13 Jan 2016	AA	Full accounts made up to 24 April 2015	View PDF Full accounts made up to 24 April 2015 - link opens in a new window - 15 pages (15 pages)
28 Oct 2015	AA01	Current accounting period shortened from 24 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 24 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AA01	Previous accounting period shortened from 31 December 2015 to 24 April 2015	View PDF Previous accounting period shortened from 31 December 2015 to 24 April 2015 - link opens in a new window - 1 page (1 page)
02 Sep 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Aug 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	CERTNM	Company name changed healthcare homes (central) LIMITED\certificate issued on 27/07/15 RES15 ‐ Change company name resolution on 2015-06-30	View PDF Company name changed healthcare homes (central) LIMITED\certificate issued on 27/07/15 RES15 ‐ Change company name resolution on 2015-06-30 - link opens in a new window - 4 pages (4 pages)
27 Jul 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	AP01	Appointment of Mr Michael Daniel Ritz as a director on 1 July 2015	View PDF Appointment of Mr Michael Daniel Ritz as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 60,000	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 60,000 - link opens in a new window - 14 pages (14 pages)
04 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 60,000	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 60,000 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	AA01	Current accounting period extended from 24 April 2015 to 31 December 2015	View PDF Current accounting period extended from 24 April 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
30 May 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 16 pages (16 pages)
26 May 2015	AP01	Appointment of Mr Robert Stephenson as a director on 1 May 2015	View PDF Appointment of Mr Robert Stephenson as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AP01	Appointment of Mr Daniel Booth as a director on 1 May 2015	View PDF Appointment of Mr Daniel Booth as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
22 May 2015	AD01	Registered office address changed from Lodge House Lodge Lane Langham Colchester Essex CO4 5NE to 140 Aldersgate Street London EC1A 4HY on 22 May 2015	View PDF Registered office address changed from Lodge House Lodge Lane Langham Colchester Essex CO4 5NE to 140 Aldersgate Street London EC1A 4HY on 22 May 2015 - link opens in a new window - 1 page (1 page)
22 May 2015	AA01	Previous accounting period shortened from 30 September 2015 to 24 April 2015	View PDF Previous accounting period shortened from 30 September 2015 to 24 April 2015 - link opens in a new window - 1 page (1 page)
22 May 2015	AP03	Appointment of Mr Daniel Booth as a secretary on 1 May 2015	View PDF Appointment of Mr Daniel Booth as a secretary on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
22 May 2015	TM01	Termination of appointment of David John Bates as a director on 1 May 2015	View PDF Termination of appointment of David John Bates as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
22 May 2015	TM01	Termination of appointment of Graham Charles Lomer as a director on 1 May 2015	View PDF Termination of appointment of Graham Charles Lomer as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
22 May 2015	TM02	Termination of appointment of Graham Charles Lomer as a secretary on 1 May 2015	View PDF Termination of appointment of Graham Charles Lomer as a secretary on 1 May 2015 - link opens in a new window - 1 page (1 page)
22 May 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
22 May 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
21 May 2015	MR01	Registration of charge 039950460007, created on 1 May 2015	View PDF Registration of charge 039950460007, created on 1 May 2015 - link opens in a new window - 37 pages (37 pages)

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