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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)
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