- Company Overview for OHI ROSE GARDEN LTD (04148365)
- Filing history for OHI ROSE GARDEN LTD (04148365)
- People for OHI ROSE GARDEN LTD (04148365)
- Charges for OHI ROSE GARDEN LTD (04148365)
- More for OHI ROSE GARDEN LTD (04148365)
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) |
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16 Jun 2021 | CH03 | Secretary's details changed for Mr Daniel Booth on 16 June 2021 | |
16 Jun 2021 | CH01 | Director's details changed for Mr Daniel James Booth on 16 June 2021 | |
01 Dec 2020 | CS01 | Confirmation statement made on 2 November 2020 with no updates | |
03 Oct 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
03 Oct 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
03 Oct 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
03 Oct 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
01 Sep 2020 | TM01 | Termination of appointment of Michael Daniel Ritz as a director on 15 August 2020 | |
05 Nov 2019 | CS01 | Confirmation statement made on 2 November 2019 with updates | |
20 Sep 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
20 Sep 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
20 Sep 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
20 Sep 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
06 Mar 2019 | AA01 | Previous accounting period shortened from 28 February 2019 to 31 December 2018 | |
04 Dec 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
05 Nov 2018 | CS01 | Confirmation statement made on 2 November 2018 with no updates | |
03 Apr 2018 | RESOLUTIONS |
Resolutions
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12 Mar 2018 | AA01 | Previous accounting period shortened from 31 May 2018 to 28 February 2018 | |
09 Mar 2018 | AP01 | Appointment of Mr Robert Stephenson as a director on 1 March 2018 | |
09 Mar 2018 | AP01 | Appointment of Mr Daniel Booth as a director on 1 March 2018 | |
08 Mar 2018 | TM01 | Termination of appointment of Carey Kate Faulkner as a director on 1 March 2018 | |
08 Mar 2018 | TM01 | Termination of appointment of Josie Clare Aggett as a director on 1 March 2018 | |
08 Mar 2018 | PSC07 | Cessation of Josie Clare Aggett as a person with significant control on 1 March 2018 | |
08 Mar 2018 | PSC02 | Notification of Ohi Uk Healthcare Properties Ltd as a person with significant control on 1 March 2018 | |
08 Mar 2018 | TM02 | Termination of appointment of Carey Faulkner as a secretary on 1 March 2018 |