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OHI WOODBRIDGE LTD

Company number 05359387

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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 Feb 2018 AP01 Appointment of Mr Michael Daniel Ritz as a director on 15 February 2018
21 Feb 2018 AP01 Appointment of Mr Robert O Stephenson as a director on 15 February 2018
21 Feb 2018 AP01 Appointment of Mr Daniel J Booth as a director on 15 February 2018
20 Feb 2018 PSC02 Notification of Ohi Uk Healthcare Properties Ltd as a person with significant control on 15 February 2018
20 Feb 2018 PSC07 Cessation of Mark Risden Carter as a person with significant control on 15 February 2018
20 Feb 2018 PSC07 Cessation of Marion Jane Carter as a person with significant control on 15 February 2018
20 Feb 2018 TM02 Termination of appointment of Mark Risden Carter as a secretary on 15 February 2018
20 Feb 2018 TM01 Termination of appointment of Mark Risden Carter as a director on 15 February 2018
15 Feb 2018 MR04 Satisfaction of charge 053593870003 in full
15 Feb 2018 MR04 Satisfaction of charge 053593870004 in full
13 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
12 Oct 2017 PSC04 Change of details for Mrs Marion Jane Carter as a person with significant control on 1 October 2017
12 Oct 2017 PSC04 Change of details for Mr Mark Risden Carter as a person with significant control on 1 October 2017
12 Oct 2017 CH03 Secretary's details changed for Mark Risden Carter on 1 October 2017
12 Oct 2017 CH01 Director's details changed for Mr Mark Risden Carter on 1 October 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
21 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
18 Mar 2016 CH01 Director's details changed for Mark Risden Carter on 6 June 2015
18 Mar 2016 CH03 Secretary's details changed for Mark Risden Carter on 6 June 2015
12 Feb 2016 MR04 Satisfaction of charge 2 in full
12 Feb 2016 MR04 Satisfaction of charge 1 in full
09 Feb 2016 MR01 Registration of charge 053593870004, created on 5 February 2016
02 Feb 2016 MR01 Registration of charge 053593870003, created on 28 January 2016