OHI PRI-MED CARE HOMES LTD
Visión general
| Nombre de la empresa | OHI PRI-MED CARE HOMES LTD |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02939745 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de OHI PRI-MED CARE HOMES LTD?
- Actividades de atención residencial para personas mayores y discapacitadas (87300) / Actividades sanitarias y de asistencia social
¿Dónde se encuentra OHI PRI-MED CARE HOMES LTD?
| Dirección de la sede social | Tower 42 25 Old Broad Street EC2N 1HQ London England |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de OHI PRI-MED CARE HOMES LTD?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| PRI-MED CARE HOMES LIMITED | 26 ago 1994 | 26 ago 1994 |
| BLAKEGOLD LIMITED | 16 jun 1994 | 16 jun 1994 |
¿Cuáles son las últimas cuentas de OHI PRI-MED CARE HOMES LTD?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2016 |
¿Cuáles son las últimas presentaciones para OHI PRI-MED CARE HOMES LTD?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Declaración de confirmación presentada el 16 jun 2018 con actualizaciones | 5 páginas | CS01 | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 dic 2016 | 27 páginas | AA | ||||||||||
legacy | 35 páginas | PARENT_ACC | ||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||
Subdivisión de acciones el 27 sept 2017 | 6 páginas | SH02 | ||||||||||
legacy | 2 páginas | SH20 | ||||||||||
Estado de capital el 27 sept 2017
| 5 páginas | SH19 | ||||||||||
legacy | 2 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 3 páginas | RESOLUTIONS | ||||||||||
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Declaración de confirmación presentada el 16 jun 2017 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Notification de Ohi Pri-Med Group Developments Ltd en tant que personne disposant d'un contrôle significatif le 06 abr 2016 | 1 páginas | PSC02 | ||||||||||
Cambio de datos del director Mr Robert Stephenson el 01 mar 2017 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr Michael Ritz el 01 mar 2017 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Mr Daniel Booth el 01 mar 2017 | 2 páginas | CH01 | ||||||||||
Cambio de datos del secretario Mr Daniel Booth el 01 mar 2017 | 1 páginas | CH03 | ||||||||||
Domicilio social registrado cambiado de Tower 42 25 Old Broad Street London EC2N 1HQ England a Tower 42 25 Old Broad Street London EC2N 1HQ el 28 abr 2017 | 1 páginas | AD01 | ||||||||||
Domicilio social registrado cambiado de Citypoint Level 33 1 Ropemaker Street London EC2Y 9UE England a Tower 42 25 Old Broad Street London EC2N 1HQ el 28 abr 2017 | 1 páginas | AD01 | ||||||||||
Cuentas de subsidiaria exentas de auditoría preparadas hasta el 31 dic 2015 | 23 páginas | AA | ||||||||||
legacy | 32 páginas | PARENT_ACC | ||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||
¿Quiénes son los directivos de OHI PRI-MED CARE HOMES LTD?
| Nombre | Nombrado el | Renunció el | Rol | Direcci ón | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Daniel | Secretario | 303 International Circle Suite 200 21030 Hunt Valley Omega Healthcare Investors, Inc. Maryland United States | 197726140001 | |||||||
| BOOTH, Daniel | Director | 303 International Circle Suite 200 21030 Hunt Valley Omega Healthcare Investors, Inc. Maryland United States | Usa, Maryland | American | 197726220001 | |||||
| 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 | Usa, Maryland | American | 197726180001 | |||||
| BARRETT, Timothy Patrick | Secretario | The Rookery Carlton Colville NR32 8HJ Lowestoft Suffolk | English | 34123970001 | ||||||
| CONWAY, Robert | Secretario designado | 18 Barnwell House St Giles Road SE5 7RP London | British | 900002090001 | ||||||
| LOMER, Graham Charles | Secretario | c/o Kaye Scholer Llp Aldersgate Street EC1A 4HY London 140 | British | 96916290001 | ||||||
| ROBERTS, Carol Joan | Secretario | Abbey Farm House NR14 6EL Mundham Norfolk | British | 34123980002 | ||||||
| BARRETT, Nicholas Charles | Director | The Rookery Carlton Colville NR32 8HJ Lowestoft Suffolk | British | 111503670001 | ||||||
| BARRETT, Timothy Patrick | Director | The Rookery Carlton Colville NR32 8HJ Lowestoft Suffolk | England | English | 34123970001 | |||||
| BATES, David John | Director | The Crescent CO13 9AP Frinton-On-Sea 4 Essex United Kingdom | United Kingdom | British | 96384800003 | |||||
| CHRISTIAN, Deborah Helen | Director | c/o Kaye Scholer Llp Aldersgate Street EC1A 4HY London 140 | England | British | 187897170001 | |||||
| CLOUGH, Richard Stanley | Director | Lodge House Lodge Lane Langham CO4 5NE Colchester Essex | England | British | 7897560002 | |||||
| COWAN, Graham Michael | Director designado | Gloucester Road EN5 1RT New Barnet 16 Hertfordshire | United Kingdom | British | 900002410001 | |||||
| LOMER, Graham Charles | Director | c/o Kaye Scholer Llp Aldersgate Street EC1A 4HY London 140 | United Kingdom | British | 147828420021 | |||||
| OXBORROW, Sandra | Director | 54 Roman Way IP11 9NR Felixstowe Suffolk | British | 100024630001 | ||||||
| PAINE, Alan Charles | Director | Driftway Broadview Road Oulton Broad NR32 3PL Lowestoft Suffolk | British | 27971320001 | ||||||
| ROBERTS, Carol Joan | Director | Abbey Farm House NR14 6EL Mundham Norfolk | British | 34123980002 | ||||||
| TURNER, Ian Denton | Director | Risby Hall Nursing Home Hall Lane Risby IP28 6RS Bury St Edmunds Suffolk | United Kingdom | British | 5142100001 |
¿Quiénes son las personas con control significativo de OHI PRI-MED CARE HOMES LTD?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ohi Pri-Med Group Developments Ltd | 06 abr 2016 | 25 Old Broad Street EC2N 1HQ London Tower 42 England | No | ||||||||||
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Naturaleza del control
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¿Tiene OHI PRI-MED CARE HOMES LTD alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal mortgage | Creado el 04 abr 2008 Entregado el 10 abr 2008 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Guarantee & debenture | Creado el 04 abr 2008 Entregado el 08 abr 2008 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 07 mar 2006 Entregado el 14 mar 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Maynell house nursing home high road east felixstowe suffolk t/n SK172560, barking hall nursing home barking needham market suffolk t/n SK235457, fornham house fornham st martin bury st edmunds suffolk t/n SK145383,. 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. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 25 nov 2002 Entregado el 05 dic 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Barking hall nursing home, barking needham market, ipswich, suffolk and all the proceeds of sale thereof together with a floating charge over all movable plant machinery, implements, utensils, furniture and equipment at any time place upon or used in or about the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 01 jul 1997 Entregado el 07 jul 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a tyndale house high road east felixstowe suffolk and the proceeds of saleb together with a the goodwill of the business and the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 13 oct 1994 Entregado el 21 oct 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a fornham house, fornham st. Martin, bury st. Edmunds, suffolk and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 12 oct 1994 Entregado el 21 oct 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a kirkley park nursing home, kirkley road, lowestoft, suffolk t/n SK125121 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 10 oct 1994 Entregado el 21 oct 1994 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0