OHI WEST DRAYTON LTD

Company number 07604725

Date	Type	Description	View / Download
01 Sep 2020	TM01	Termination of appointment of Michael Daniel Ritz as a director on 15 August 2020	(1 page)
23 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	(3 pages)
20 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(25 pages)
20 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(41 pages)
20 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
20 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
25 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	(3 pages)
24 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 24 April 2019	(2 pages)
02 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(25 pages)
02 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(45 pages)
02 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
02 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
25 May 2018	CS01	Confirmation statement made on 14 April 2018 with updates	(4 pages)
25 May 2018	PSC02	Notification of Ohi Gch Holdings Ltd as a person with significant control on 11 May 2017	(2 pages)
12 Feb 2018	AA	Full accounts made up to 10 May 2017	(27 pages)
23 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-16	(3 pages)
08 Jun 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
08 Jun 2017	AA01	Current accounting period shortened from 10 May 2018 to 31 December 2017	(1 page)
06 Jun 2017	CH01	Director's details changed for Mr Robert Stephenson on 12 May 2017	(2 pages)
06 Jun 2017	CH01	Director's details changed for Mr Michael Ritz on 12 May 2017	(2 pages)
06 Jun 2017	CH01	Director's details changed for Mr Daniel Booth on 12 May 2017	(2 pages)
06 Jun 2017	CH03	Secretary's details changed for Mr Daniel Booth on 12 May 2017	(1 page)
23 May 2017	AA01	Previous accounting period extended from 31 March 2017 to 10 May 2017	(1 page)
17 May 2017	MR04	Satisfaction of charge 076047250006 in full	(1 page)
17 May 2017	MR04	Satisfaction of charge 076047250005 in full	(1 page)