OHI PRI-MED CARE HOMES LTD
Vue d'ensemble
| Nom de la société | OHI PRI-MED CARE HOMES LTD |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02939745 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe OHI PRI-MED CARE HOMES LTD ?
| Adresse du siège social | Tower 42 25 Old Broad Street EC2N 1HQ London England |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de OHI PRI-MED CARE HOMES LTD ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2016 |
Quels sont les derniers dépôts pour OHI PRI-MED CARE HOMES LTD ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Déclaration de confirmation établie le 16 juin 2018 avec mises à jour | 5 pages | CS01 | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Comptes de filiale exemptée d'audit établis au 31 déc. 2016 | 27 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Subdivision des actions au 27 sept. 2017 | 6 pages | SH02 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
État du capital au 27 sept. 2017
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration de confirmation établie le 16 juin 2017 sans mise à jour | 3 pages | CS01 | ||||||||||
Notification de Ohi Pri-Med Group Developments Ltd en tant que personne disposant d'un contrôle significatif le 06 avr. 2016 | 1 pages | PSC02 | ||||||||||
Modification des coordonnées de l'administrateur Mr Robert Stephenson le 01 mars 2017 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Michael Ritz le 01 mars 2017 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Daniel Booth le 01 mars 2017 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Mr Daniel Booth le 01 mars 2017 | 1 pages | CH03 | ||||||||||
Changement d'adresse du siège social de Tower 42 25 Old Broad Street London EC2N 1HQ England à Tower 42 25 Old Broad Street London EC2N 1HQ le 28 avr. 2017 | 1 pages | AD01 | ||||||||||
Changement d'adresse du siège social de Citypoint Level 33 1 Ropemaker Street London EC2Y 9UE England à Tower 42 25 Old Broad Street London EC2N 1HQ le 28 avr. 2017 | 1 pages | AD01 | ||||||||||
Comptes de filiale exemptée d'audit établis au 31 déc. 2015 | 23 pages | AA | ||||||||||
legacy | 32 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Qui sont les dirigeants de OHI PRI-MED CARE HOMES LTD ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Daniel | Secrétaire | 303 International Circle Suite 200 21030 Hunt Valley Omega Healthcare Investors, Inc. Maryland United States | 197726140001 | |||||||
| BOOTH, Daniel | Administrateur | 303 International Circle Suite 200 21030 Hunt Valley Omega Healthcare Investors, Inc. Maryland United States | Usa, Maryland | American | 197726220001 | |||||
| RITZ, Michael Daniel | Administrateur | 303 International Circle Suite 200 21030 Hunt Valley Omega Healthcare Investors, Inc. Maryland United States | United States | American | 231342520001 | |||||
| STEPHENSON, Robert | Administrateur | 303 International Circle Suite 200 21030 Hunt Valley Omega Healthcare Investors, Inc. Maryland United States | Usa, Maryland | American | 197726180001 | |||||
| BARRETT, Timothy Patrick | Secrétaire | The Rookery Carlton Colville NR32 8HJ Lowestoft Suffolk | English | 34123970001 | ||||||
| CONWAY, Robert | Secrétaire désigné | 18 Barnwell House St Giles Road SE5 7RP London | British | 900002090001 | ||||||
| LOMER, Graham Charles | Secrétaire | c/o Kaye Scholer Llp Aldersgate Street EC1A 4HY London 140 | British | 96916290001 | ||||||
| ROBERTS, Carol Joan | Secrétaire | Abbey Farm House NR14 6EL Mundham Norfolk | British | 34123980002 | ||||||
| BARRETT, Nicholas Charles | Administrateur | The Rookery Carlton Colville NR32 8HJ Lowestoft Suffolk | British | 111503670001 | ||||||
| BARRETT, Timothy Patrick | Administrateur | The Rookery Carlton Colville NR32 8HJ Lowestoft Suffolk | England | English | 34123970001 | |||||
| BATES, David John | Administrateur | The Crescent CO13 9AP Frinton-On-Sea 4 Essex United Kingdom | United Kingdom | British | 96384800003 | |||||
| CHRISTIAN, Deborah Helen | Administrateur | c/o Kaye Scholer Llp Aldersgate Street EC1A 4HY London 140 | England | British | 187897170001 | |||||
| CLOUGH, Richard Stanley | Administrateur | Lodge House Lodge Lane Langham CO4 5NE Colchester Essex | England | British | 7897560002 | |||||
| COWAN, Graham Michael | Administrateur désigné | Gloucester Road EN5 1RT New Barnet 16 Hertfordshire | United Kingdom | British | 900002410001 | |||||
| LOMER, Graham Charles | Administrateur | c/o Kaye Scholer Llp Aldersgate Street EC1A 4HY London 140 | United Kingdom | British | 147828420021 | |||||
| OXBORROW, Sandra | Administrateur | 54 Roman Way IP11 9NR Felixstowe Suffolk | British | 100024630001 | ||||||
| PAINE, Alan Charles | Administrateur | Driftway Broadview Road Oulton Broad NR32 3PL Lowestoft Suffolk | British | 27971320001 | ||||||
| ROBERTS, Carol Joan | Administrateur | Abbey Farm House NR14 6EL Mundham Norfolk | British | 34123980002 | ||||||
| TURNER, Ian Denton | Administrateur | Risby Hall Nursing Home Hall Lane Risby IP28 6RS Bury St Edmunds Suffolk | United Kingdom | British | 5142100001 |
Qui sont les personnes ayant un contrôle significatif sur OHI PRI-MED CARE HOMES LTD ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ohi Pri-Med Group Developments Ltd | 06 avr. 2016 | 25 Old Broad Street EC2N 1HQ London Tower 42 England | Non | ||||||||||
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Nature du contrôle
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OHI PRI-MED CARE HOMES LTD a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal mortgage | Créé le 04 avr. 2008 Livré le 10 avr. 2008 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 04 avr. 2008 Livré le 08 avr. 2008 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 07 mars 2006 Livré le 14 mars 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 25 nov. 2002 Livré le 05 déc. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 01 juil. 1997 Livré le 07 juil. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 13 oct. 1994 Livré le 21 oct. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 12 oct. 1994 Livré le 21 oct. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 10 oct. 1994 Livré le 21 oct. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0