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OHI SAXLINGHAM LTD

Company number 04447704

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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)
16 Jun 2021 CH01 Director's details changed for Mr Daniel James Booth on 16 June 2021
16 Jun 2021 CH03 Secretary's details changed for Mr Daniel Booth on 16 June 2021
07 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 9 March 2020
01 Sep 2020 TM01 Termination of appointment of Michael Daniel Ritz as a director on 15 August 2020
09 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with updates
09 Jun 2020 PSC02 Notification of Ohi Uk Healthcare Properties Ltd as a person with significant control on 10 March 2020
09 Jun 2020 PSC07 Cessation of Jane Elizabeth Bird as a person with significant control on 10 March 2020
09 Jun 2020 PSC07 Cessation of Alan Thomas Bird as a person with significant control on 10 March 2020
06 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-31
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 May 2002
  • GBP 100
17 Mar 2020 AA01 Current accounting period shortened from 10 March 2021 to 31 December 2020
17 Mar 2020 AP03 Appointment of Mr Daniel Booth as a secretary on 10 March 2020
16 Mar 2020 AA01 Previous accounting period shortened from 31 March 2020 to 10 March 2020
16 Mar 2020 TM01 Termination of appointment of Theresa Dawn Parfitt as a director on 10 March 2020
16 Mar 2020 TM01 Termination of appointment of Jane Elizabeth Bird as a director on 10 March 2020
16 Mar 2020 TM01 Termination of appointment of Alan Thomas Bird as a director on 10 March 2020
16 Mar 2020 TM01 Termination of appointment of Susan Doherty as a director on 10 March 2020
16 Mar 2020 TM02 Termination of appointment of Jane Elizabeth Bird as a secretary on 10 March 2020
16 Mar 2020 AP01 Appointment of Mr Michael Daniel Ritz as a director on 10 March 2020
16 Mar 2020 AP01 Appointment of Mr Robert O Stephenson as a director on 10 March 2020
16 Mar 2020 AP01 Appointment of Mr Daniel J Booth as a director on 10 March 2020
12 Mar 2020 AD01 Registered office address changed from Saxlingham Hall the Green Saxlingham Nethergate Norwich Norfolk NR15 1th England to Arnold & Porter Kaye Scholer (Uk) Llp Tower 42, 25 Old Broad Street London EC2N 1HQ on 12 March 2020
10 Mar 2020 MR04 Satisfaction of charge 044477040005 in full
10 Mar 2020 MR04 Satisfaction of charge 044477040004 in full