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OHI PARK LANE MOORGATE LTD

Company number 10612126

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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)
04 Oct 2022 AD01 Registered office address changed from 46 Hull Road Cottingham East Yorkshire HU16 4PX United Kingdom to C/O Arnold & Porter Kaye Scholer (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ on 4 October 2022
04 Oct 2022 MR04 Satisfaction of charge 106121260004 in full
15 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
02 Jan 2022 AA Full accounts made up to 31 March 2021
18 Nov 2021 MR04 Satisfaction of charge 106121260003 in full
18 Nov 2021 MR04 Satisfaction of charge 106121260002 in full
27 Oct 2021 MR01 Registration of charge 106121260004, created on 25 October 2021
24 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with updates
18 Dec 2020 AA Accounts for a small company made up to 31 March 2020
23 Sep 2020 PSC07 Cessation of Myra Mitchell as a person with significant control on 5 March 2020
23 Sep 2020 PSC07 Cessation of Christopher Robert Mitchell as a person with significant control on 9 March 2020
23 Sep 2020 PSC02 Notification of The Park Lane Healthcare Group Limited as a person with significant control on 9 March 2020
24 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2019 SH08 Change of share class name or designation
18 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
13 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
30 Oct 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 March 2018
18 Oct 2018 MR01 Registration of charge 106121260003, created on 28 September 2018
06 Oct 2018 MR04 Satisfaction of charge 106121260001 in full
27 Sep 2018 MR01 Registration of charge 106121260002, created on 27 September 2018
20 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
24 Mar 2017 MR01 Registration of charge 106121260001, created on 17 March 2017
09 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-09
  • GBP 100