OHI MARTINS HOUSE LTD
Overview
| Company Name | OHI MARTINS HOUSE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07868202 |
| 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 MARTINS HOUSE LTD?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is OHI MARTINS 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 MARTINS HOUSE LTD?
| Company Name | From | Until |
|---|---|---|
| GCH (MARTINS HOUSE) LIMITED | Dec 02, 2011 | Dec 02, 2011 |
What are the latest accounts for OHI MARTINS HOUSE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for OHI MARTINS 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 | 18 pages | AA | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 10, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Gold Care Holdings Limited as a person with significant control on May 12, 2017 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Previous accounting period extended from Mar 31, 2017 to May 10, 2017 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Robert Stephenson as a director on May 11, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Ritz 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 | ||||||||||
Registered office address changed from Gidar House 13 the Crossway Uxbridge Middx UB10 0JH to Tower 42 25 Old Broad Street London EC2N 1HQ on May 15, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Sukhvinder Singh Gidar as a director on May 11, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ravinder Singh Gidar as a director on May 11, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of OHI MARTINS HOUSE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Daniel | Secretary | 200 International Circle Suite 3500 21030 Hunt Valley C/O Omega Healthcare Investors, Inc. Maryland United States | 231357120001 | |||||||
| 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 | Wood Lane SL0 0LA Iver Iver Garden Buckinghamshire England | England | British | 96020490001 | |||||
| GIDAR, Ravinder Singh | Director | Wood Lance SL0 0LA Iver Iver Garden 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 | Billet Lane SL0 0LS Iver Campden Cottage United Kingdom | United Kingdom | British | 96428270001 |
Who are the persons with significant control of OHI MARTINS HOUSE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ohi Gch Holdings Ltd | Apr 06, 2016 | 25 Old Broad Street EC2N 1HQ London Tower 42 England | No | ||||||||||
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Natures of Control
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Does OHI MARTINS HOUSE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 15, 2012 Delivered On May 22, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the group (or any group member) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F.h property known as martin's house, jessop road, stevenage, hertfordhsire, t/no: HD177177 and HD160240 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 30, 2012 Delivered On May 05, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or its subsidiaries ("the group") 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
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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