OHI MANOR HOUSE (NORTH WALSHAM WOOD) LTD

Overview

Company Name	OHI MANOR HOUSE (NORTH WALSHAM WOOD) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03808976
Jurisdiction	England/Wales
Date of Creation	Jul 19, 1999
Date of Cessation	Aug 14, 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 MANOR HOUSE (NORTH WALSHAM WOOD) LTD?

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

Where is OHI MANOR HOUSE (NORTH WALSHAM WOOD) LTD located?

Registered Office Address	Tower 42 25 Old Broad Street EC2N 1HQ London England
Undeliverable Registered Office Address	No

What were the previous names of OHI MANOR HOUSE (NORTH WALSHAM WOOD) LTD?

Previous Company Names
Company Name	From	Until
THE MANOR HOUSE (NORTH WALSHAM WOOD) LTD.	Jul 19, 1999	Jul 19, 1999

What are the latest accounts for OHI MANOR HOUSE (NORTH WALSHAM WOOD) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for OHI MANOR HOUSE (NORTH WALSHAM WOOD) LTD?

Filings

Date

Description

Document

Type

Aug 14, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 02, 2018

Confirmation statement made on Jul 19, 2018 with updates

4 pages

CS01

May 29, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 16, 2018

Application to strike the company off the register

3 pages

DS01

Nov 08, 2017

Audit exemption subsidiary accounts made up to Dec 31, 2016

22 pages

Nov 08, 2017

legacy

35 pages

PARENT_ACC

Nov 08, 2017

legacy

1 pages

AGREEMENT2

Nov 08, 2017

legacy

3 pages

GUARANTEE2

Sep 27, 2017

legacy

2 pages

SH20

Sep 27, 2017

Statement of capital on Sep 27, 2017

Capital: GBP 1

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

Sep 08, 2017

Confirmation statement made on Jul 19, 2017 with no updates

3 pages

CS01

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

Apr 28, 2017

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 Apr 28, 2017

1 pages

AD01

Dec 08, 2016

Audit exemption subsidiary accounts made up to Dec 31, 2015

23 pages

Dec 08, 2016

legacy

32 pages

PARENT_ACC

Dec 08, 2016

legacy

1 pages

AGREEMENT2

Dec 08, 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

Aug 10, 2016

Confirmation statement made on Jul 19, 2016 with updates

5 pages

CS01

Oct 30, 2015

Director's details changed for Mr Michael Ritz on Oct 30, 2015

2 pages

CH01

View All Filings

Who are the officers of OHI MANOR HOUSE (NORTH WALSHAM WOOD) 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				197725890001
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
LOMER, Graham Charles c/o Kaye Scholer Llp Aldersgate Street EC1A 4HY London 140	May 04, 2006	May 01, 2015	Secretary	c/o Kaye Scholer Llp Aldersgate Street EC1A 4HY London 140		British		96916290001
WHITE, Mavis Anne The Manor House North Walsham Wood NR28 0LV North Walsham Norfolk	Jul 19, 1999	May 04, 2006	Secretary	The Manor House North Walsham Wood NR28 0LV North Walsham Norfolk		British		65073470001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 19, 1999	Jul 19, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BATES, David John The Crescent CO13 9AP Frinton-On-Sea 4 Essex	May 04, 2006	May 01, 2015	Director	The Crescent CO13 9AP Frinton-On-Sea 4 Essex	United Kingdom	British	1954-10	96384800003
CHRISTIAN, Deborah Helen c/o Kaye Scholer Llp Aldersgate Street EC1A 4HY London 140	May 21, 2014	May 01, 2015	Director	c/o Kaye Scholer Llp Aldersgate Street EC1A 4HY London 140	England	British	1964-9	187897170001
CLOUGH, Richard Stanley Lodge House Lodge Lane Langham CO4 5NE Colchester Essex	Sep 29, 2006	Apr 30, 2014	Director	Lodge House Lodge Lane Langham CO4 5NE Colchester Essex	England	British	1946-7	7897560002
LOMER, Graham Charles c/o Kaye Scholer Llp Aldersgate Street EC1A 4HY London 140	May 04, 2006	May 01, 2015	Director	c/o Kaye Scholer Llp Aldersgate Street EC1A 4HY London 140	United Kingdom	British	1957-3	147828420021
SINCLAIR, Neil Fergus Carlyle The Manor House North Walsham Wood NR28 0LV North Walsham Norfolk	Jul 19, 1999	May 04, 2006	Director	The Manor House North Walsham Wood NR28 0LV North Walsham Norfolk		British	1932-11	65073460001
WHITE, Mavis Anne The Manor House North Walsham Wood NR28 0LV North Walsham Norfolk	Jul 19, 1999	May 04, 2006	Director	The Manor House North Walsham Wood NR28 0LV North Walsham Norfolk		British	1940-11	65073470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OHI MANOR HOUSE (NORTH WALSHAM WOOD) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ohi Uk Healthcare Properties Ltd

Apr 06, 2016

Aldersgate Street

EC1A 4HY London

140

England

Legal Form	Private Company Limited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Registry
Registration Number	09532166

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 MANOR HOUSE (NORTH WALSHAM WOOD) LTD have any charges?

Charges
Classification	Dates	Status	Details
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)
Debenture	Created On May 04, 2006 Delivered On May 11, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a the manor house, north walsham wood, skeyton road, north walsham, norfolk t/no NK134818. 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 11, 2006Registration of a charge (395) Apr 18, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 10, 2000 Delivered On Jul 12, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 Jul 12, 2000Registration of a charge (395) Feb 23, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 10, 2000 Delivered On Jul 12, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a the manor house north walsham wood skeyton road north walsham norkolk t/n 134818. 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 Jul 12, 2000Registration of a charge (395) Oct 25, 2004Statement of satisfaction of a charge in full or part (403a) 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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