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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)
07 Oct 2022 AP03 Appointment of Mr Daniel Booth as a secretary on 30 September 2022
07 Oct 2022 AP01 Appointment of Mr Robert Stephenson as a director on 30 September 2022
07 Oct 2022 AP01 Appointment of Mr Neal Ballew as a director on 30 September 2022
07 Oct 2022 AP01 Appointment of Mr Daniel Booth as a director on 30 September 2022
07 Oct 2022 AD01 Registered office address changed from 46 Hull Road Cottingham East Riding of Yorkshire HU16 4PX to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ on 7 October 2022
07 Oct 2022 MR04 Satisfaction of charge 054862450007 in full
03 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
02 Jan 2022 AA Full accounts made up to 31 March 2021
18 Nov 2021 MR04 Satisfaction of charge 054862450006 in full
18 Nov 2021 MR04 Satisfaction of charge 054862450005 in full
27 Oct 2021 MR01 Registration of charge 054862450007, created on 25 October 2021
28 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
18 Dec 2020 AA Full accounts made up to 31 March 2020
29 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
18 Dec 2019 AA Full accounts made up to 31 March 2019
07 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
03 Jan 2019 AA Full accounts made up to 31 March 2018
05 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
15 Nov 2017 AA Full accounts made up to 31 March 2017
10 Jul 2017 PSC02 Notification of Park Lane Healthcare Limited as a person with significant control on 1 April 2017
04 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
30 Mar 2017 MR04 Satisfaction of charge 3 in full
30 Mar 2017 MR04 Satisfaction of charge 4 in full
30 Mar 2017 MR04 Satisfaction of charge 2 in full
22 Mar 2017 MR01 Registration of charge 054862450006, created on 17 March 2017