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OHI PARK LANE MAGNOLIA HOUSE LTD

Company number 05486245

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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 Oct 2024 SOAS(A) Voluntary strike-off action has been suspended
24 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2024 DS01 Application to strike the company off the register
04 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
17 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
17 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
17 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
17 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 Jul 2023 AA Full accounts made up to 30 September 2022
05 Jul 2023 CS01 Confirmation statement made on 21 June 2023 with updates
06 Mar 2023 SH19 Statement of capital on 6 March 2023
  • GBP 1
06 Mar 2023 SH20 Statement by Directors
06 Mar 2023 CAP-SS Solvency Statement dated 22/02/23
06 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Oct 2022 AA01 Current accounting period shortened from 30 September 2023 to 31 December 2022
24 Oct 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 September 2022
12 Oct 2022 CERTNM Company name changed park lane healthcare (magnolia house) LIMITED\certificate issued on 12/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-10
11 Oct 2022 PSC05 Change of details for The Plhc Group Limited as a person with significant control on 10 October 2022
07 Oct 2022 TM01 Termination of appointment of Christopher Robert Mitchell as a director on 30 September 2022
07 Oct 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
07 Oct 2022 PSC07 Cessation of Park Lane Healthcare Limited as a person with significant control on 30 September 2022
07 Oct 2022 PSC02 Notification of The Plhc Group Limited as a person with significant control on 30 September 2022
07 Oct 2022 TM01 Termination of appointment of Christopher Malcolm Lane as a director on 30 September 2022
07 Oct 2022 TM01 Termination of appointment of Anthony Robert Mitchell as a director on 30 September 2022