OHI BEAUMONT PARK LTD
Visión general
| Nombre de la empresa | OHI BEAUMONT PARK LTD |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03213741 |
| 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 BEAUMONT PARK LTD?
- Establecimientos residenciales de cuidados de enfermería (87100) / Actividades sanitarias y de asistencia social
¿Dónde se encuentra OHI BEAUMONT PARK 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 BEAUMONT PARK LTD?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| BEAUMONT PARK LIMITED | 22 may 2002 | 22 may 2002 |
| PINELAKE CARE LIMITED | 18 jun 1996 | 18 jun 1996 |
¿Cuáles son las últimas cuentas de OHI BEAUMONT PARK LTD?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2016 |
¿Cuáles son las últimas presentaciones para OHI BEAUMONT PARK LTD?
| Fecha | Descripción | Documento | Tipo | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||||||
Declaración de confirmación presentada el 18 jun 2018 con actualizaciones | 4 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 | 21 páginas | AA | ||||||||||||||
legacy | 35 páginas | PARENT_ACC | ||||||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||||||
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 18 jun 2017 sin actualizaciones | 3 páginas | CS01 | ||||||||||||||
Notification de Ohi Healthcare Homes (Central) Ltd en tant que personne disposant d'un contrôle significatif le 06 abr 2016 | 1 páginas | PSC02 | ||||||||||||||
Cambio de datos del secretario Daniel J Booth el 01 mar 2017 | 1 páginas | CH03 | ||||||||||||||
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 | ||||||||||||||
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 | 22 páginas | AA | ||||||||||||||
legacy | 32 páginas | PARENT_ACC | ||||||||||||||
legacy | 3 páginas | GUARANTEE2 | ||||||||||||||
legacy | 1 páginas | AGREEMENT2 | ||||||||||||||
Segunda presentación de la declaración anual hasta 18 jun 2016 | 23 páginas | RP04AR01 | ||||||||||||||
Segunda presentación de la declaración anual hasta 18 jun 2015 | 23 páginas | RP04AR01 | ||||||||||||||
¿Quiénes son los directivos de OHI BEAUMONT PARK LTD?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Daniel J | Secretario | 303 International Circle Suite 200 21030 Hunt Valley Omega Healthcare Investors, Inc. Maryland United States | 197726300001 | |||||||
| 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 | |||||
| BOCIEK, Martin John | Secretario | 34 Brockwell MK43 7TD Oakley Bedfordshire | British | 82185990001 | ||||||
| BOGGON, Deirdre Irene | Secretario | Elmbank 36 London Road St Ippolyts SG4 7NG Hitchin Hertfordshire | British | 51553190001 | ||||||
| CLOUGH, Richard Stanley | Secretario | Hanini 50 Second Avenue CO13 9LX Frinton On Sea Essex | British | 7897560001 | ||||||
| LOMER, Graham Charles | Secretario | Aldersgate Street EC1A 4HY London 140 England | British | 96916290001 | ||||||
| WATERLOW SECRETARIES LIMITED | Secretario designado corporativo | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BATES, David John | Director | The Crescent CO13 9AP Frinton-On-Sea 4 Essex United Kingdom | United Kingdom | British | 96384800003 | |||||
| BOCIEK, Martin John | Director | 34 Brockwell MK43 7TD Oakley Bedfordshire | England | British | 82185990001 | |||||
| CHRISTIAN, Deborah Helen | Director | Aldersgate Street EC1A 4HY London 140 England | England | British | 187897170001 | |||||
| CLOUGH, Richard Stanley | Director | Lodge House Lodge Lane Langham CO4 5NE Colchester Essex | England | British | 7897560002 | |||||
| LOMER, Graham Charles | Director | Aldersgate Street EC1A 4HY London 140 England | United Kingdom | British | 147828420021 | |||||
| ROGERS, Pamela Anne | Director | Linden House 40 High Street Roxton MK44 3EB Bedford | British | 63140670001 | ||||||
| STOTT, Yvette Ann | Director | 36 The Paddocks Potton SG19 2QD Sandy Bedfordshire | British | 56606030001 | ||||||
| WARD, Gordon Robert | Director | Rua Do Pombo Corriero Vilamoura, 8125, Quarteira Algarve Portugal | British | 48287480003 | ||||||
| WATERLOW NOMINEES LIMITED | Director designado corporativo | 6-8 Underwood Street N1 7JQ London | 900003940001 |
¿Quiénes son las personas con control significativo de OHI BEAUMONT PARK LTD?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ohi Healthcare Homes (Central) 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 BEAUMONT PARK 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 see image for full details. | ||||
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 04 ago 2005 Entregado el 11 ago 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 01 feb 2002 Entregado el 12 feb 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 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 charge | Creado el 01 feb 2002 Entregado el 12 feb 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 By way of legal mortgage over all that freehold property known as west of shortmead street biggleswade and freehold property on the west side of shortmead street biggleswade. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 26 sept 2000 Entregado el 30 sept 2000 | 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 The land and buildings on the west side of shortmead st biggleswade known as beaumont park shortmead st biggleswade t/no BD123120 BD127708. 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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| Fixed charge over chattels | Creado el 26 sept 2000 Entregado el 30 sept 2000 | 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 With full title guarantee by way of first fixed charge: 1)the fixed assets together with any and all assets subsequently acquired by the company by way of replacement thereof 2)items of real or personal property tangible or intangible . fixed assets: 37 beds 37 wardrobes 37 chairs. For details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 21 ago 1996 Entregado el 31 ago 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción The property k/a land and premises at shotmead street, biggleswade bedford t/n's BD123120 and BD127708 assigns the goodwill of the business and the benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 21 ago 1996 Entregado el 31 ago 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción 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. See the mortgage charge document for full details. | ||||
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