OHI HILLINGS LTD
Vue d'ensemble
| Nom de la société | OHI HILLINGS LTD |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03995388 |
| 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 HILLINGS 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 HILLINGS LTD ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2016 |
Quels sont les derniers dépôts pour OHI HILLINGS LTD ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||||||
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 | ||||||||||||||
Déclaration de confirmation établie le 08 mai 2018 avec mises à jour | 4 pages | CS01 | ||||||||||||||
Comptes de filiale exemptée d'audit établis au 31 déc. 2016 | 23 pages | AA | ||||||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
État du capital au 27 sept. 2017
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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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 | ||||||||||||||
Déclaration de confirmation établie le 08 mai 2017 avec mises à jour | 5 pages | CS01 | ||||||||||||||
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 | 22 pages | AA | ||||||||||||||
legacy | 32 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Changement d'adresse du siège social de , 140 Aldersgate Street, London, EC1A 4HY, England à Citypoint Level 33 1 Ropemaker Street London EC2Y 9UE le 24 août 2016 | 1 pages | AD01 | ||||||||||||||
Déclaration annuelle jusqu'au 08 mai 2016 | 19 pages | AR01 | ||||||||||||||
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Démission de l'auditeur | 1 pages | AUD | ||||||||||||||
Qui sont les dirigeants de OHI HILLINGS 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 | 197726110001 | |||||||
| BOOTH, Daniel James | Administrateur | 303 International Circle Suite 200 21030 Hunt Valley Omega Healthcare Investors, Inc. Maryland United States | United States | American | 265749890001 | |||||
| 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 | United States | American | 196594350001 | |||||
| BOCIEK, Martin John | Secrétaire | 34 Brockwell MK43 7TD Oakley Bedfordshire | British | 82185990001 | ||||||
| BOGGON, Deirdre Irene | Secrétaire | Elmbank 36 London Road St Ippolyts SG4 7NG Hitchin Hertfordshire | British | 51553190001 | ||||||
| CLOUGH, Richard Stanley | Secrétaire | Hanini 50 Second Avenue CO13 9LX Frinton On Sea Essex | British | 7897560001 | ||||||
| LOMER, Graham Charles | Secrétaire | Lodge House Lodge Lane Langham CO4 5NE Colchester Essex | British | 96916290001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secrétaire désigné | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BATES, David John | Administrateur | The Crescent CO13 9AP Frinton-On-Sea 4 Essex | United Kingdom | British | 96384800003 | |||||
| BOCIEK, Martin John | Administrateur | 34 Brockwell MK43 7TD Oakley Bedfordshire | England | British | 82185990001 | |||||
| CLOUGH, Richard Stanley | Administrateur | Lodge House Lodge Lane Langham CO4 5NE Colchester Essex | England | British | 7897560002 | |||||
| LOMER, Graham Charles | Administrateur | Lodge House Lodge Lane Langham CO4 5NE Colchester Essex | United Kingdom | British | 147828420021 | |||||
| ROGERS, Pamela Anne | Administrateur | Linden House 40 High Street Roxton MK44 3EB Bedford | British | 63140670001 | ||||||
| STOTT, Yvette Ann | Administrateur | 36 The Paddocks Potton SG19 2QD Sandy Bedfordshire | British | 56606030001 | ||||||
| WARD, Gordon Robert | Administrateur | Rua Do Pombo Corriero Vilamoura, 8125, Quarteira Algarve Portugal | British | 48287480003 |
Qui sont les personnes ayant un contrôle significatif sur OHI HILLINGS LTD ?
| Nom | Notifié le | Adresse | Cessé | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ohi Healthcare Homes (Central) 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 HILLINGS 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 04 août 2005 Livré le 11 août 2005 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 févr. 2002 Livré le 12 févr. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage over all that freehold property known as the hillings older persons home grenville way eaton socon cambridgeshire. 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 01 févr. 2002 Livré le 12 févr. 2002 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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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| Fixed charge over chattels | Créé le 08 nov. 2000 Livré le 15 nov. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of first fixed charge the property the proceeds the products for full details please refer to the 395. see the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 08 nov. 2000 Livré le 15 nov. 2000 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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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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