OHI ROSE GARDEN LTD
Overview
| Company Name | OHI ROSE GARDEN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04148365 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OHI ROSE GARDEN LTD?
- Other human health activities (86900) / Human health and social work activities
Where is OHI ROSE GARDEN LTD located?
| Registered Office Address | Arnold & Porter Kaye Scholer (Uk) Llp 25 Old Broad Street EC2N 1HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OHI ROSE GARDEN LTD?
| Company Name | From | Until |
|---|---|---|
| TOVIC LIMITED | Jan 26, 2001 | Jan 26, 2001 |
What are the latest accounts for OHI ROSE GARDEN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for OHI ROSE GARDEN LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 02, 2023 |
What are the latest filings for OHI ROSE GARDEN LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital on Mar 06, 2023
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Neal Alexander Ballew as a director on Jun 11, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Robert O Stephenson on Jun 16, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of OHI ROSE GARDEN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Daniel | Secretary | 25 Old Broad Street EC2N 1HQ London Arnold & Porter Kaye Scholer (Uk) Llp United Kingdom | 243949010001 | |||||||
| BALLEW, Neal | Director | 25 Old Broad Street EC2N 1HQ London Arnold & Porter Kaye Scholer (Uk) Llp United Kingdom | United States | American | Chief Accounting Officer | 284278950001 | ||||
| BOOTH, Daniel James | Director | 25 Old Broad Street EC2N 1HQ London Arnold & Porter Kaye Scholer (Uk) Llp United Kingdom | United States | American | Chief Operating Officer | 265749890001 | ||||
| STEPHENSON, Robert | Director | 25 Old Broad Street EC2N 1HQ London Arnold & Porter Kaye Scholer (Uk) Llp United Kingdom | United States | American | Chief Financial Officer | 196594350001 | ||||
| AGGETT, Josie Clare | Secretary | Care Home Leigh DT9 6HL Sherborne The Old Vicarage Residential Dorset United Kingdom | 218774890001 | |||||||
| FAULKNER, Carey | Secretary | Care Home Leigh DT9 6HL Sherborne The Old Vicarage Residential Dorset United Kingdom | 218774900001 | |||||||
| SINNOTT MBE, Anne Marie | Secretary | Mellstock Leigh DT9 6HL Sherborne Dorset | British | Carer | 74343010002 | |||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| AGGETT, Josie Clare | Director | 25 Old Broad Street EC2N 1HQ London Arnold & Porter Kaye Scholer (Uk) Llp United Kingdom | United Kingdom | British | Company Director | 235401210001 | ||||
| FAULKNER, Carey Kate | Director | 25 Old Broad Street EC2N 1HQ London Arnold & Porter Kaye Scholer (Uk) Llp United Kingdom | Switzerland | British | Company Director | 235401650001 | ||||
| RITZ, Michael Daniel | Director | 303 International Circle, Suite 200 MA 21030 Hunt Valley Omega Healthcare Investors , Inc. Maryland United States | United States | American | Chief Accounting Officer | 231342520001 | ||||
| SINNOTT, Ian Robert | Director | Care Home Leigh DT9 6HL Sherborne The Old Vicarage Residential Dorset United Kingdom | United Kingdom | British | Rest Home Owner | 74340890001 | ||||
| SINNOTT MBE, Anne Marie | Director | Mellstock Leigh DT9 6HL Sherborne Dorset | United Kingdom | British | Rgn | 74343010002 | ||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Who are the persons with significant control of OHI ROSE GARDEN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ohi Uk Healthcare Properties Ltd | Mar 01, 2018 | Tower 42 25 Old Broad Street EC2N 1HQ London Arnold & Porter Kaye Scholer (Uk) Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Carey Kate Faulkner | Jun 02, 2017 | The Old Vicarage Residential Care Home Leigh DT9 6HL Sherborne Dorset | Yes | ||||||||||
Nationality: British Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Josie Clare Aggett | Jun 02, 2017 | 25 Old Broad Street EC2N 1HQ London Arnold & Porter Kaye Scholer (Uk) Llp United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ian Robert Sinnott | Apr 06, 2016 | Care Home Leigh DT9 6HL Sherborne The Old Vicarage Residential Dorset United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0