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OHI BRACKENBRIDGE HOUSE LTD

Company number 07256725

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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 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2019 DS01 Application to strike the company off the register
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
05 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
25 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
25 May 2018 PSC02 Notification of Ohi Gch Holdings Ltd as a person with significant control on 11 May 2017
25 May 2018 PSC07 Cessation of Ohi Uk Healthcare Properties Ltd as a person with significant control on 11 May 2017
14 Feb 2018 AA Accounts for a small company made up to 10 May 2017
22 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-16
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
06 Jun 2017 CH01 Director's details changed for Mr Michael Ritz on 12 May 2017
06 Jun 2017 CH01 Director's details changed for Mr Daniel Booth on 12 May 2017
06 Jun 2017 CH03 Secretary's details changed for Mr Daniel Booth on 12 May 2017
05 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
23 May 2017 AA01 Previous accounting period extended from 31 March 2017 to 10 May 2017
17 May 2017 MR04 Satisfaction of charge 1 in full
17 May 2017 MR04 Satisfaction of charge 072567250003 in full
17 May 2017 MR04 Satisfaction of charge 2 in full
15 May 2017 AP01 Appointment of Mr Robert Stephenson as a director on 11 May 2017
15 May 2017 AP01 Appointment of Mr Daniel Booth as a director on 11 May 2017