OHI OLIVE HOUSE RCH LTD

Overview

Company Name	OHI OLIVE HOUSE RCH LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05599571
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2005
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 OLIVE HOUSE RCH LTD?

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

Where is OHI OLIVE HOUSE RCH 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 OLIVE HOUSE RCH LTD?

Previous Company Names
Company Name	From	Until
OLIVE HOUSE RCH LTD	Oct 21, 2005	Oct 21, 2005

What are the latest accounts for OHI OLIVE HOUSE RCH LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for OHI OLIVE HOUSE RCH LTD?

Filings

Date

Description

Document

Type

Aug 14, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

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

21 pages

Nov 08, 2017

legacy

35 pages

PARENT_ACC

Nov 08, 2017

legacy

1 pages

AGREEMENT2

Nov 08, 2017

legacy

3 pages

GUARANTEE2

Nov 06, 2017

Confirmation statement made on Oct 21, 2017 with updates

4 pages

CS01

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

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

Nov 29, 2016

Audit exemption subsidiary accounts made up to Dec 31, 2015

18 pages

Nov 29, 2016

legacy

32 pages

PARENT_ACC

Nov 29, 2016

legacy

1 pages

AGREEMENT2

Nov 29, 2016

legacy

3 pages

GUARANTEE2

Nov 10, 2016

Confirmation statement made on Oct 21, 2016 with updates

5 pages

CS01

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

Oct 29, 2015

Annual return made up to Oct 21, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2015	Statement of capital on Oct 29, 2015 Capital: GBP 100	SH01

Sep 02, 2015

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of OHI OLIVE HOUSE RCH 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				197726010001
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
GRAY, Richard 3 Oakfield Road Long Stratton NR15 2WB Norwich Norfolk	Oct 21, 2005	Apr 01, 2008	Secretary	3 Oakfield Road Long Stratton NR15 2WB Norwich Norfolk		British		94678500001
LOMER, Graham Charles Lodge Lane Langham CO4 5NE Colchester Lodge House Essex	Dec 14, 2009	May 01, 2015	Secretary	Lodge Lane Langham CO4 5NE Colchester Lodge House Essex		British		147828510001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Oct 21, 2005	Oct 21, 2005	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
BATES, David John Lodge Lane Langham CO4 5NE Colchester Lodge House Essex	Dec 14, 2009	May 01, 2015	Director	Lodge Lane Langham CO4 5NE Colchester Lodge House Essex	United Kingdom	British	1954-10	96384800002
CHRISTIAN, Deborah Helen c/o Kaye Scholer Llp 140 Aldersgate Street EC1A 4HY London	May 21, 2014	May 01, 2015	Director	c/o Kaye Scholer Llp 140 Aldersgate Street EC1A 4HY London	England	British	1964-9	187897170001
CLOUGH, Richard Stanley Lodge Lane Langham CO4 5NE Colchester Lodge House Essex	Dec 14, 2009	Apr 30, 2014	Director	Lodge Lane Langham CO4 5NE Colchester Lodge House Essex	England	British	1946-7	7897560002
GRAY, Elizabeth Anne 3 Oakfield Road Long Stratton NR15 2WB Norwich Norfolk	Oct 21, 2005	Dec 14, 2009	Director	3 Oakfield Road Long Stratton NR15 2WB Norwich Norfolk	United Kingdom	British	1957-3	94678580001
GRAY, Richard 3 Oakfield Road Long Stratton NR15 2WB Norwich Norfolk	Oct 21, 2005	Dec 14, 2009	Director	3 Oakfield Road Long Stratton NR15 2WB Norwich Norfolk	United Kingdom	British	1954-5	94678500001
LOMER, Graham Charles Lodge Lane Langham CO4 5NE Colchester Lodge House Essex	Dec 14, 2009	May 01, 2015	Director	Lodge Lane Langham CO4 5NE Colchester Lodge House Essex	United Kingdom	British	1957-3	147828420001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Oct 21, 2005	Oct 21, 2005	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OHI OLIVE HOUSE RCH LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ohi Uk Healthcare Properties Ltd

Apr 06, 2016

Level 33

1 Ropemaker Street

EC2Y 9UE London

Citypoint

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Uk Register
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 OLIVE HOUSE RCH LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Dec 14, 2009 Delivered On Jan 04, 2010	Satisfied	Amount secured All monies due or to become due from healthcare homes holdings limited to the banks, or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Property k/a olive house, olive avenue, newton flotman, norwich, norfolk t/no NK216431 and all buildings and fixtures see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (Acting as Security Trustee)
	Transactions Jan 04, 2010Registration of a charge (MG01) May 22, 2015Satisfaction of a charge (MR04)
Deed of accession relating to a debenture and guarantee granted on 4 april 2008 and	Created On Dec 14, 2009 Delivered On Dec 18, 2009	Satisfied	Amount secured All monies due or to become due from the charging companies to any finance party or their assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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 (Acting as Security Trustee)
	Transactions Dec 18, 2009Registration of a charge (MG01) May 22, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Dec 15, 2006 Delivered On Dec 30, 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 residential care home k/a olive house olive avenue newton flotman norwich.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 30, 2006Registration of a charge (395) Dec 17, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 05, 2006 Delivered On May 10, 2006	Satisfied	Amount secured £1,664,000 due or to become due from the company to
	Short particulars F/H property k/a olive house olive avenue newton flotman norwich.
	Persons Entitled Barclays Bank PLC
	Transactions May 10, 2006Registration of a charge (395) Dec 17, 2009Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 20, 2006 Delivered On Mar 25, 2006	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 Barclays Bank PLC
	Transactions Mar 25, 2006Registration of a charge (395) Dec 17, 2009Statement of satisfaction of a charge in full or part (MG02)

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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