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OHI GCH HOLDINGS LTD

Company number 05162922

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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)
15 Jun 2021 CH03 Secretary's details changed for Mr Daniel Booth on 15 June 2021
15 Jun 2021 AD01 Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ England to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ on 15 June 2021
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
06 Aug 2020 CS01 Confirmation statement made on 25 June 2020 with no 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
09 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
09 Jul 2019 AD02 Register inspection address has been changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom to Arnold & Porter Tower 42 25 Old Broad Street London EC2N 1HQ
03 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 December 2017
03 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
03 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
03 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
17 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with updates
08 Mar 2018 AA Group of companies' accounts made up to 10 May 2017
12 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
12 Jul 2017 PSC02 Notification of Ohi Uk Healthcare Properties Ltd as a person with significant control on 6 April 2016
20 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-15
08 Jun 2017 AA01 Current accounting period shortened from 10 May 2018 to 31 December 2017
06 Jun 2017 CH01 Director's details changed for Mr Robert Stephenson on 12 May 2017