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OHI ACG HOLDINGS LTD

Company number 05295879

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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)
21 May 2024 AA Full accounts made up to 31 October 2023
17 May 2024 AA01 Previous accounting period shortened from 31 December 2024 to 1 May 2024
17 May 2024 PSC02 Notification of Omega Healthcare Investors, Inc. as a person with significant control on 1 May 2024
17 May 2024 PSC07 Cessation of Ak (Spv) Limited as a person with significant control on 1 May 2024
16 May 2024 CERTNM Company name changed akari care group LIMITED\certificate issued on 16/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-10
15 May 2024 MR04 Satisfaction of charge 052958790007 in full
13 May 2024 AA01 Current accounting period extended from 31 October 2024 to 31 December 2024
09 May 2024 AD01 Registered office address changed from First Floor Leeds House Central Park New Lane Leeds LS11 5DZ England to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ on 9 May 2024
09 May 2024 TM01 Termination of appointment of Oliver James Lightowlers as a director on 1 May 2024
09 May 2024 TM01 Termination of appointment of Karen Anne Harkin as a director on 1 May 2024
09 May 2024 TM01 Termination of appointment of Penelope Kate Dunn as a director on 1 May 2024
09 May 2024 AP03 Appointment of Daniel James Booth as a secretary on 1 May 2024
09 May 2024 AP01 Appointment of Mr Vikas Gupta as a director on 1 May 2024
09 May 2024 AP01 Appointment of Neal Ballew as a director on 1 May 2024
09 May 2024 AP01 Appointment of Mr Robert Stephenson as a director on 1 May 2024
09 May 2024 AP01 Appointment of Mr Daniel James Booth as a director on 1 May 2024
04 Jan 2024 CS01 Confirmation statement made on 24 November 2023 with no updates
02 Aug 2023 AA Full accounts made up to 31 October 2022
30 Dec 2022 AD01 Registered office address changed from 84 Albion Street Leeds LS1 6AG England to First Floor Leeds House Central Park New Lane Leeds LS11 5DZ on 30 December 2022
28 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
25 Oct 2022 AA Full accounts made up to 31 October 2021
16 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2022 CS01 Confirmation statement made on 24 November 2021 with no updates
21 Oct 2021 AA Full accounts made up to 31 October 2020