OHI PRI-MED GROUP LTD

Overview

Company Name	OHI PRI-MED GROUP LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01241402
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1976
Date of Cessation	Sep 04, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OHI PRI-MED GROUP LTD?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is OHI PRI-MED GROUP LTD located?

Registered Office Address	Tower 42 Old Broad Street EC2N 1HQ London England
Undeliverable Registered Office Address	No

What were the previous names of OHI PRI-MED GROUP LTD?

Previous Company Names
Company Name	From	Until
PRI-MED GROUP LIMITED	Sep 19, 1990	Sep 19, 1990
PRI-MED (EASTERN) LIMITED	Jan 22, 1976	Jan 22, 1976

What are the latest accounts for OHI PRI-MED GROUP LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for OHI PRI-MED GROUP LTD?

Filings

Date

Description

Document

Type

Sep 04, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 19, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 11, 2018

Application to strike the company off the register

3 pages

DS01

May 09, 2018

Confirmation statement made on Apr 26, 2018 with updates

5 pages

CS01

Feb 22, 2018

Satisfaction of charge 012414020011 in full

1 pages

MR04

Nov 08, 2017

Audit exemption subsidiary accounts made up to Dec 31, 2016

29 pages

Nov 08, 2017

legacy

35 pages

PARENT_ACC

Nov 08, 2017

legacy

1 pages

AGREEMENT2

Nov 08, 2017

legacy

3 pages

GUARANTEE2

Oct 09, 2017

Sub-division of shares on Sep 27, 2017

6 pages

SH02

Sep 27, 2017

legacy

2 pages

SH20

Sep 27, 2017

Statement of capital on Sep 27, 2017

Capital: GBP 0.03

5 pages

SH19

Sep 27, 2017

legacy

2 pages

CAP-SS

Sep 27, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premium account 27/09/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Jun 05, 2017

Director's details changed for Mr Robert Stephenson on Mar 01, 2017

2 pages

CH01

Jun 05, 2017

Director's details changed for Mr Michael Ritz on Mar 01, 2017

2 pages

CH01

Jun 05, 2017

Director's details changed for Mr Daniel Booth on Mar 01, 2017

2 pages

CH01

Jun 05, 2017

Secretary's details changed for Mr Daniel Booth on Mar 01, 2017

1 pages

CH03

May 02, 2017

Confirmation statement made on Apr 26, 2017 with updates

5 pages

CS01

Apr 28, 2017

Registered office address changed from Citypoint Level 33 1 Ropemaker Street London EC2Y 9UE England to Tower 42 Old Broad Street London EC2N 1HQ on Apr 28, 2017

1 pages

AD01

Nov 29, 2016

Audit exemption subsidiary accounts made up to Dec 31, 2015

23 pages

Nov 29, 2016

legacy

32 pages

PARENT_ACC

Nov 29, 2016

legacy

1 pages

AGREEMENT2

Nov 29, 2016

legacy

3 pages

GUARANTEE2

Aug 24, 2016

Registered office address changed from C/O Kaye Scholer Llp 140 Aldersgate Street London EC1A 4HY to Citypoint Level 33 1 Ropemaker Street London EC2Y 9UE on Aug 24, 2016

1 pages

AD01

View All Filings

Who are the officers of OHI PRI-MED GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOOTH, Daniel 303 International Circle Suite 200 21030 Hunt Valley, Omega Healthcare Investors, Inc. Maryland United States	May 01, 2015		Secretary	303 International Circle Suite 200 21030 Hunt Valley, Omega Healthcare Investors, Inc. Maryland United States				197725860001
BOOTH, Daniel James 303 International Circle Suite 200 21030 Hunt Valley Omega Healthcare Investors, Inc. Maryland United States	May 01, 2015		Director	303 International Circle Suite 200 21030 Hunt Valley Omega Healthcare Investors, Inc. Maryland United States	United States	American	1963-10	265749890001
RITZ, Michael Daniel 303 International Circle Suite 200 21030 Hunt Valley Omega Healthcare Investors, Inc. Maryland United States	Jul 01, 2015		Director	303 International Circle Suite 200 21030 Hunt Valley Omega Healthcare Investors, Inc. Maryland United States	United States	American	1968-9	231342520001
STEPHENSON, Robert 303 International Circle Suite 200 21030 Hunt Valley Omega Healthcare Investors, Inc. Maryland United States	May 01, 2015		Director	303 International Circle Suite 200 21030 Hunt Valley Omega Healthcare Investors, Inc. Maryland United States	United States	American	1963-12	196594350001
BARRETT, Timothy Patrick The Rookery Carlton Colville NR32 8HJ Lowestoft Suffolk	Oct 29, 1998	Mar 07, 2006	Secretary	The Rookery Carlton Colville NR32 8HJ Lowestoft Suffolk		English		34123970001
DUNLOP, Anne Margaret The Nook Coldham Hall Lane Surlingham NR14 7AN Norwich	Nov 10, 1994	Oct 29, 1998	Secretary	The Nook Coldham Hall Lane Surlingham NR14 7AN Norwich		British		42785470001
LOMER, Graham Charles Aldersgate Street EC1A 4HY London 140	Mar 07, 2006	May 01, 2015	Secretary	Aldersgate Street EC1A 4HY London 140		British		96916290001
ROSS, Janet Mary Highfield Cottage Hasketon Woodbridge Suffolk		Nov 10, 1994	Secretary	Highfield Cottage Hasketon Woodbridge Suffolk		British		27971300001
BARRETT, Nicholas Charles The Rookery Carlton Colville NR32 8HJ Lowestoft Suffolk	Mar 01, 2006	Mar 07, 2006	Director	The Rookery Carlton Colville NR32 8HJ Lowestoft Suffolk		British	1972-10	111503670001
BARRETT, Timothy Patrick The Rookery Carlton Colville NR32 8HJ Lowestoft Suffolk		Mar 07, 2006	Director	The Rookery Carlton Colville NR32 8HJ Lowestoft Suffolk	England	English	1941-10	34123970001
BATES, David John The Crescent CO13 9AP Frinton-On-Sea 4 Essex	Mar 07, 2006	May 01, 2015	Director	The Crescent CO13 9AP Frinton-On-Sea 4 Essex	United Kingdom	British	1954-10	96384800003
CHRISTIAN, Deborah Helen Aldersgate Street EC1A 4HY London 140	May 21, 2014	May 01, 2015	Director	Aldersgate Street EC1A 4HY London 140	England	British	1964-9	187897170001
CLOUGH, Richard Stanley Lodge House Lodge Lane Langham CO4 5NE Colchester Essex	Mar 07, 2006	Apr 30, 2014	Director	Lodge House Lodge Lane Langham CO4 5NE Colchester Essex	England	British	1946-7	7897560002
LOMER, Graham Charles Aldersgate Street EC1A 4HY London 140	Mar 07, 2006	May 01, 2015	Director	Aldersgate Street EC1A 4HY London 140	United Kingdom	British	1957-3	147828420021
PAINE, Alan Charles Driftway Broadview Road Oulton Broad NR32 3PL Lowestoft Suffolk	Nov 10, 1994	Feb 03, 2006	Director	Driftway Broadview Road Oulton Broad NR32 3PL Lowestoft Suffolk		British	1934-4	27971320001
ROBERTS, Carol Joan Abbey Farm House NR14 6EL Mundham Norfolk		Mar 07, 2006	Director	Abbey Farm House NR14 6EL Mundham Norfolk		British	1950-3	34123980002
ROSS, Janet Mary Highfield Cottage Hasketon Woodbridge Suffolk		Nov 10, 1994	Director	Highfield Cottage Hasketon Woodbridge Suffolk		British	1938-4	27971300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OHI PRI-MED GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ohi Pri-Med Group Developments Ltd

Apr 06, 2016

Old Broad Street

EC2N 1HQ London

Tower 42 Ec2n 1

United Kingdom

Legal Form	Limited Liability Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Registry
Registration Number	02467049

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does OHI PRI-MED GROUP LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 01, 2015 Delivered On May 21, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ohi Healthcare Properties Limited Partnership
	Transactions May 21, 2015Registration of a charge (MR01) Feb 22, 2018Satisfaction of a charge (MR04)
Legal mortgage	Created On Apr 04, 2008 Delivered On Apr 10, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Mill lane nursing home felixstowe suffolk SK275266; the gables nursing home marine parade great yarmouth norfolk NK338434; fornham house fornham st martin bury st edmunds suffolk SK145383 (for further details of properties charged please refer to form 395) and/or its proceeds of sale. Floating charge its undertaking and all its other property assets and rights whatsoever and wheresoever.
	Persons Entitled The Royal Bank of Scotland PLC (Security Trustee)
	Transactions Apr 10, 2008Registration of a charge (395) May 22, 2015Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Apr 04, 2008 Delivered On Apr 08, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee (as agent and trustee for the finance parties) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Mill lane nursing home felixstowe suffolk t/no SK275266 the gables nursing home marine parade great yarmouth norfolk t/no NK338434 fornham house fornham st martin bury st edmunds suffolk t/no SK145383 for details of further properties charged please refer to form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC in Its Capacity as Security Trustee
	Transactions Apr 08, 2008Registration of a charge (395) May 22, 2015Satisfaction of a charge (MR04)
Legal charge	Created On May 09, 2007 Delivered On May 11, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a uvedale hall coddenham road needham market suffolk t/no SK275492. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 11, 2007Registration of a charge (395) Apr 18, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 07, 2006 Delivered On Mar 14, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The gables nursing home marine parade great yarmouth norfolk, mill lane nursing home 79 garrison lane felixstowe suffolk, foxgrove nursing home felixstowe suffolk, oakland nursing home t/n SK233749,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 14, 2006Registration of a charge (395) Apr 18, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 15, 1990 Delivered On May 24, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Coutts & Company
	Transactions May 24, 1990Registration of a charge Feb 23, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 15, 1990 Delivered On May 18, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property forming part of blackwaker covert covert road, reyden. Suffolk t/n sk 79741.
	Persons Entitled Coutts & Company.
	Transactions May 18, 1990Registration of a charge Feb 23, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Apr 19, 1988 Delivered On Apr 25, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Mill lane nursing home, garrison lane, felixstowe, suffolk.
	Persons Entitled Coutts and Company, Bankers
	Transactions Apr 25, 1988Registration of a charge Feb 23, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 03, 1987 Delivered On Aug 07, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property k/a uvedale hall neeham market suffolk and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Coutts & Co.
	Transactions Aug 07, 1987Registration of a charge Mar 03, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 06, 1982 Delivered On Oct 11, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as foxgrove (formerly latimer) high road east felixstowe suffolk.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Coutts & Co.
	Transactions Oct 11, 1982Registration of a charge Feb 23, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 08, 1980 Delivered On Aug 14, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property & all that piece of land on the marine parade gorleston gt yarmouth norfolk and formerly being plot no 9 of the belle vue estate and secondly all that piece of land situat at marine parade aforesaid and formerly being plot no 10 of the belle vue estate together with the dwellinghouse garage workshop and other outbuildings erected thereon and formerly known as "the gables" marine parade aforesaid and now known as gorleston nursing home, 6, marine parade, gorleston. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Coutts & Co.
	Transactions Aug 14, 1980Registration of a charge Feb 23, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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