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OHI UK HEALTHCARE PROPERTIES LTD

Company number 09532166

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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)
30 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 April 2016
  • GBP 370
25 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 March 2016
  • GBP 135
25 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 January 2016
  • GBP 120
28 Apr 2017 AD01 Registered office address changed from Citypoint Level 33 1 Ropemaker Street London EC2Y 9UE England to Tower 42 25 Old Broad Street London EC2N 1HQ on 28 April 2017
12 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
28 Nov 2016 AA Group of companies' accounts made up to 31 December 2015
24 Aug 2016 AD01 Registered office address changed from 140 Aldersgate Street Aldersgate Street London EC1A 4HY United Kingdom to Citypoint Level 33 1 Ropemaker Street London EC2Y 9UE on 24 August 2016
17 Jun 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 370
23 May 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 370
  • ANNOTATION Clarification a second filed SH01 was registered on 30 May 2017.
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 335
  • ANNOTATION Clarification a second filed SH01 was registered on 30 May 2017.
08 Apr 2016 MR01 Registration of charge 095321660002, created on 1 April 2016
08 Apr 2016 MR01 Registration of charge 095321660003, created on 1 April 2016
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 January 2016
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 25/05/2017.
06 Apr 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 25/05/2017.
30 Oct 2015 CH01 Director's details changed for Mr Michael Daniel Ritz on 30 October 2015
02 Jul 2015 AP01 Appointment of Mr Michael Daniel Ritz as a director on 1 July 2015
04 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 100
02 Jun 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
21 May 2015 MR01 Registration of charge 095321660001, created on 1 May 2015
20 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2015 AP01 Appointment of Daniel Booth as a director on 17 April 2015
15 Apr 2015 MISC Statement of fact
  • ANNOTATION Ohi uk healthcare properties LTD changed its name on 14TH April 2015 to ohi uk healthcare properties LTD and not the name ohi healthcare properties LTD as incorrectly shown on the face of the certificate of change of name issued on that date.
14 Apr 2015 CERTNM Company name changed ohi uk healthcare properties LIMITED\certificate issued on 14/04/15
  • RES15 ‐ Change company name resolution on 2015-04-09
14 Apr 2015 CONNOT Change of name notice
08 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted