OHI HEATH LODGE AND AUTUMN VALE LTD

Company number 04784436

Date	Type	Description	View / Download
02 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(40 pages)
02 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
02 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
01 Sep 2020	TM01	Termination of appointment of Michael Daniel Ritz as a director on 15 August 2020	(1 page)
09 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	(3 pages)
20 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(25 pages)
20 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(41 pages)
20 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
20 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
07 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	(3 pages)
06 Jun 2019	AD02	Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR to Arnold & Porter, Tower 42 25 Old Broad Street London	(1 page)
31 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(25 pages)
31 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(45 pages)
31 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
31 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
13 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates	(4 pages)
13 Jun 2018	PSC07	Cessation of Ohi Uk Healthcare Properties Ltd as a person with significant control on 11 May 2017	(1 page)
13 Jun 2018	PSC02	Notification of Ohi Gch Holdings Ltd as a person with significant control on 11 May 2017	(2 pages)
13 Feb 2018	AA	Full accounts made up to 10 May 2017	(28 pages)
23 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-16	(3 pages)
08 Jun 2017	AA01	Current accounting period shortened from 10 May 2018 to 31 December 2017	(1 page)
06 Jun 2017	CH01	Director's details changed for Mr Robert Stephenson on 12 May 2017	(2 pages)
06 Jun 2017	CH01	Director's details changed for Mr Michael Ritz on 12 May 2017	(2 pages)
06 Jun 2017	CH01	Director's details changed for Mr Daniel Booth on 12 May 2017	(2 pages)
06 Jun 2017	CH03	Secretary's details changed for Mr Daniel Booth on 12 May 2017	(1 page)