OHI BRACKENBRIDGE HOUSE LTD
Overview
| Company Name | OHI BRACKENBRIDGE HOUSE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07256725 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 BRACKENBRIDGE HOUSE LTD?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is OHI BRACKENBRIDGE HOUSE 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 BRACKENBRIDGE HOUSE LTD?
| Company Name | From | Until |
|---|---|---|
| GCH (BRACKENBRIDGE HOUSE) LTD | May 18, 2010 | May 18, 2010 |
What are the latest accounts for OHI BRACKENBRIDGE HOUSE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for OHI BRACKENBRIDGE HOUSE 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 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Ohi Gch Holdings Ltd as a person with significant control on May 11, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Ohi Uk Healthcare Properties Ltd as a person with significant control on May 11, 2017 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to May 10, 2017 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Current accounting period shortened from May 10, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Robert Stephenson on May 12, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Ritz on May 12, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daniel Booth on May 12, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Daniel Booth on May 12, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on May 18, 2017 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2017 to May 10, 2017 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 072567250003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Robert Stephenson as a director on May 11, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Booth as a director on May 11, 2017 | 2 pages | AP01 | ||||||||||
Who are the officers of OHI BRACKENBRIDGE HOUSE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Daniel | Secretary | 303 International Circle Suite 200 21030 Hunt Valley Omega Healthcare Investors, Inc. Maryland United States | 231349990001 | |||||||
| BOOTH, Daniel James | Director | 303 International Circle Suite 200 21030 Hunt Valley Omega Healthcare Investors, Inc. Maryland United States | United States | American | 265749890001 | |||||
| RITZ, Michael Daniel | Director | 303 International Circle Suite 200 21030 Hunt Valley Omega Healthcare Investors, Inc. Maryland United States | United States | American | 231342520001 | |||||
| STEPHENSON, Robert | Director | 303 International Circle Suite 200 21030 Hunt Valley Omega Healthcare Investors, Inc. Maryland United States | United States | American | 196594350001 | |||||
| GIDAR, Jaskiran Kaur | Director | 13 The Crossway UB10 0JH Uxbridge Gidar House Middx United Kingdom | England | British | 96020490001 | |||||
| GIDAR, Ravinder Singh | Director | 13 The Crossway UB10 0JH Uxbridge Gidar House Middx United Kingdom | United Kingdom | British | 90832190001 | |||||
| GIDAR, Sheetal Kaur | Director | 13 The Crossway UB10 0JH Uxbridge Gidar House Middx United Kingdom | England | British | 96322440001 | |||||
| GIDAR, Sukhvinder Singh | Director | 13 The Crossway UB10 0JH Uxbridge Gidar House Middx United Kingdom | United Kingdom | British | 96428270001 |
Who are the persons with significant control of OHI BRACKENBRIDGE HOUSE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ohi Gch Holdings Ltd | May 11, 2017 | 25 Old Broad Street EC2N 1HQ London Tower 42 England | No | ||||||||||
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Natures of Control
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| Ohi Uk Healthcare Properties Ltd | Apr 06, 2016 | 25 Old Broad Street EC2N 1HQ London Tower 42 England | Yes | ||||||||||
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Natures of Control
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Does OHI BRACKENBRIDGE HOUSE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 30, 2015 Delivered On Nov 14, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 29, 2011 Delivered On Jul 05, 2011 | 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 brackenhill victoria road ruislip. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 20, 2011 Delivered On Jun 28, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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