OHI MALTHOUSE CARE HOME LTD

Company number 09960319

Date	Type	Description	View / Download
16 Jun 2021	AD01	Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ England to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ on 16 June 2021	(1 page)
16 Jun 2021	CH03	Secretary's details changed for Mr Daniel Booth on 16 June 2021	(1 page)
01 Feb 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	(3 pages)
03 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(20 pages)
03 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(40 pages)
03 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
01 Sep 2020	TM01	Termination of appointment of Michael Daniel Ritz as a director on 15 August 2020	(1 page)
23 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	(3 pages)
20 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(23 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)
22 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	(3 pages)
02 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(16 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)
05 Feb 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
05 Feb 2018	PSC05	Change of details for Ohi Uk Healthcare Properties Ltd as a person with significant control on 11 May 2017	(2 pages)
08 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(16 pages)
08 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(35 pages)
08 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
08 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
06 Jun 2017	CH01	Director's details changed for Mr Robert Stephenson on 1 March 2017	(2 pages)