OHI PRI-MED GROUP LTD
| Status | DISSOLVED |
| Company No. | 01241402 |
| Category | Private Limited Company |
| Incorporated | 22 Jan 1976 |
| Age | 48 years, 5 months, 17 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Sep 2018 |
| Years | 5 years, 10 months, 4 days |
SUMMARY
OHI PRI-MED GROUP LTD is an dissolved private limited company with number 01241402. It was incorporated 48 years, 5 months, 17 days ago, on 22 January 1976 and it was dissolved 5 years, 10 months, 4 days ago, on 04 September 2018. The company address is Tower 42 Old Broad Street, London, EC2N 1HQ, England.
Company Fillings
Gazette dissolved voluntary
Date: 04 Sep 2018
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 11 Jun 2018
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 09 May 2018
Action Date: 26 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-26
Documents
Mortgage satisfy charge full
Date: 22 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 012414020011
Documents
Accounts with accounts type audit exemption subsiduary
Date: 08 Nov 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Legacy
Date: 08 Nov 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/16
Documents
Legacy
Date: 08 Nov 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16
Documents
Legacy
Date: 08 Nov 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16
Documents
Capital alter shares subdivision
Date: 09 Oct 2017
Action Date: 27 Sep 2017
Category: Capital
Type: SH02
Date: 2017-09-27
Documents
Legacy
Date: 27 Sep 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 27 Sep 2017
Action Date: 27 Sep 2017
Category: Capital
Type: SH19
Date: 2017-09-27
Capital : 0.03 GBP
Documents
Legacy
Date: 27 Sep 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/09/17
Documents
Resolution
Date: 27 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 05 Jun 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-01
Officer name: Mr Robert Stephenson
Documents
Change person director company with change date
Date: 05 Jun 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-01
Officer name: Mr Michael Ritz
Documents
Change person director company with change date
Date: 05 Jun 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-01
Officer name: Mr Daniel Booth
Documents
Change person secretary company with change date
Date: 05 Jun 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-03-01
Officer name: Mr Daniel Booth
Documents
Confirmation statement with updates
Date: 02 May 2017
Action Date: 26 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-26
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2017
Action Date: 28 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-28
Old address: Citypoint Level 33 1 Ropemaker Street London EC2Y 9UE England
New address: Tower 42 Old Broad Street London EC2N 1HQ
Documents
Accounts with accounts type audit exemption subsiduary
Date: 29 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Legacy
Date: 29 Nov 2016
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/15
Documents
Legacy
Date: 29 Nov 2016
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/15
Documents
Legacy
Date: 29 Nov 2016
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/15
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2016
Action Date: 24 Aug 2016
Category: Address
Type: AD01
Change date: 2016-08-24
Old address: C/O Kaye Scholer Llp 140 Aldersgate Street London EC1A 4HY
New address: Citypoint Level 33 1 Ropemaker Street London EC2Y 9UE
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2016
Action Date: 26 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-26
Documents
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 29 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-29
Documents
Certificate change of name company
Date: 27 Jul 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pri-med group LIMITED\certificate issued on 27/07/15
Documents
Change of name notice
Date: 27 Jul 2015
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 02 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Daniel Ritz
Appointment date: 2015-07-01
Documents
Change person secretary company with change date
Date: 08 Jun 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-06-05
Officer name: Daniel J Booth
Documents
Capital allotment shares
Date: 05 Jun 2015
Action Date: 01 May 2015
Category: Capital
Type: SH01
Date: 2015-05-01
Capital : 30,000 GBP
Documents
Change person director company with change date
Date: 05 Jun 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-05
Officer name: Mr Robert Stephenson
Documents
Change person director company with change date
Date: 05 Jun 2015
Action Date: 05 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-05
Officer name: Mr Daniel Booth
Documents
Accounts with accounts type full
Date: 30 May 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change account reference date company current extended
Date: 22 May 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-09-30
New date: 2015-12-31
Documents
Termination director company with name termination date
Date: 22 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Helen Christian
Termination date: 2015-05-01
Documents
Termination director company with name termination date
Date: 22 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Charles Lomer
Termination date: 2015-05-01
Documents
Termination director company with name termination date
Date: 22 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Charles Lomer
Termination date: 2015-05-01
Documents
Termination director company with name termination date
Date: 22 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Bates
Termination date: 2015-05-01
Documents
Termination secretary company with name termination date
Date: 22 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Graham Charles Lomer
Termination date: 2015-05-01
Documents
Mortgage satisfy charge full
Date: 22 May 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 22 May 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 May 2015
Action Date: 01 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 012414020011
Charge creation date: 2015-05-01
Documents
Resolution
Date: 20 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 17 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert O Stephenson
Appointment date: 2015-05-01
Documents
Appoint person director company with name date
Date: 17 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel J Booth
Appointment date: 2015-05-01
Documents
Appoint person secretary company with name date
Date: 17 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Daniel J Booth
Appointment date: 2015-05-01
Documents
Change registered office address company with date old address new address
Date: 17 May 2015
Action Date: 17 May 2015
Category: Address
Type: AD01
Change date: 2015-05-17
Old address: Lodge House Lodge Lane Langham Colchester Essex CO4 5NE
New address: 140 Aldersgate Street London EC1A 4HY
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2015
Action Date: 29 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-29
Documents
Accounts with accounts type full
Date: 24 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Appoint person director company with name date
Date: 21 May 2014
Action Date: 21 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Deborah Helen Christian
Appointment date: 2014-05-21
Documents
Termination director company with name termination date
Date: 21 May 2014
Action Date: 30 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Stanley Clough
Termination date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2014
Action Date: 29 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-29
Documents
Accounts with accounts type full
Date: 11 Jun 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Miscellaneous
Date: 15 May 2013
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2013
Action Date: 29 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-29
Documents
Accounts with accounts type full
Date: 06 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2012
Action Date: 29 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-29
Documents
Change person director company with change date
Date: 03 Aug 2011
Action Date: 03 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-03
Officer name: Mr Richard Stanley Clough
Documents
Accounts with accounts type full
Date: 10 May 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2011
Action Date: 29 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-29
Documents
Change person director company with change date
Date: 20 Jul 2010
Action Date: 25 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-25
Officer name: David John Bates
Documents
Accounts with accounts type full
Date: 17 Jun 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Change person director company with change date
Date: 14 Apr 2010
Action Date: 26 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-26
Officer name: Mr Graham Charles Lomer
Documents
Change person director company with change date
Date: 13 Apr 2010
Action Date: 26 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-26
Officer name: Mr Graham Charles Lomer
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2010
Action Date: 29 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-29
Documents
Change person director company with change date
Date: 13 Apr 2010
Action Date: 26 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-26
Officer name: Mr Graham Charles Lomer
Documents
Change person director company with change date
Date: 04 Jan 2010
Action Date: 04 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-04
Officer name: Mr Graham Charles Lomer
Documents
Change person secretary company with change date
Date: 04 Jan 2010
Action Date: 04 Jan 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-01-04
Officer name: Mr Graham Charles Lomer
Documents
Accounts with accounts type full
Date: 25 Jun 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 08 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 29/03/09; full list of members
Documents
Accounts with accounts type full
Date: 03 Jul 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 25 Apr 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
Documents
Legacy
Date: 25 Apr 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
Documents
Legacy
Date: 23 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 29/03/08; full list of members
Documents
Resolution
Date: 16 Apr 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Apr 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Apr 2008
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 11 Apr 2008
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 11 Apr 2008
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 11 Apr 2008
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 10 Apr 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 10
Documents
Legacy
Date: 08 Apr 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Legacy
Date: 28 Feb 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
Documents
Legacy
Date: 28 Feb 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Legacy
Date: 28 Feb 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 28 Feb 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 28 Feb 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 11 May 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 10 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 29/03/07; full list of members
Documents
Legacy
Date: 10 Apr 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 19 Mar 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 16 May 2006
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 16 May 2006
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 16 May 2006
Category: Annual-return
Type: 363a
Description: Return made up to 29/03/06; full list of members
Documents
Resolution
Date: 24 Mar 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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