OHI ANGLIA CARE LTD
Company is dissolved
General Information
NAME
OHI ANGLIA CARE LTD
COMPANY NUMBER
01375652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/06/1978
(46 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
22/10/1987
27/07/2015
ANGLIA CARE LIMITED
View all previous names
LONDON
EC2N 1HQ
Tower
25 Old Broad Street
London
EC2N 1HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Robert Stephenson (919659435) Appointed |
| 12/12/2024 | New Board Member Daniel James Booth (926574989) Appointed |
| 12/12/2024 | New Board Member Michael Daniel Ritz (923134252) Appointed |
Credit Risk Overview
Want to learn more about OHI ANGLIA CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OHI ANGLIA CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OHI ANGLIA CARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/1992 - 07/03/2006 (14years) Born in Sep 1943 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 28/02/1992 - 29/06/1999 (7 years and 4 months) Secretary: 17/06/1999 - 29/06/1999 (0 months) Born in Oct 1941 |
Resigned | Director&Secretary |
Current: 3 Past: 13 |
View Report |
|
Director: 28/02/1992 - 15/06/1999 (7 years and 3 months) Secretary: 28/02/1992 - 15/06/1999 (7 years and 3 months) Born in Apr 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
28/02/1992 - 29/06/1999 (7 years and 4 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 25/06/1999 - 07/03/2006 (6 years and 8 months) Secretary: 29/06/1999 - 07/03/2006 (6 years and 8 months) Born in Oct 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Robert Stephenson (919659435) Appointed |
| 12/12/2024 | New Board Member Daniel James Booth (926574989) Appointed |
| 12/12/2024 | New Board Member Michael Daniel Ritz (923134252) Appointed |
| 14/11/2024 | New Board Member Robert Stephenson (919659435) Appointed |
| 12/09/2024 | New Board Member Robert Stephenson (919659435) Appointed |
| 12/09/2024 | New Board Member Daniel James Booth (926574989) Appointed |
| 12/09/2024 | New Board Member Michael Daniel Ritz (923134252) Appointed |
| 21/08/2024 | New Board Member Robert Stephenson (919659435) Appointed |
| 16/05/2024 | New Board Member Robert Stephenson (919659435) Appointed |
| 30/03/2020 | New Board Member Robert O Stephenson (919659435) Appointed |
| 30/03/2020 | New Company Secretary Daniel Booth (919772602) Appointed |
| 30/03/2020 | New Board Member Daniel James Booth (926574989) Appointed |
| 30/03/2020 | New Board Member Michael Daniel Ritz (923134252) Appointed |
| 13/03/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 25/05/2017 | Michael Ritz (919902841) has left the board |
| 25/05/2017 | New Board Member Michael Ritz (923134252) Appointed |
| 03/05/2017 | Change in Reg. Office |
| 13/04/2017 | New Confirmation Statement filed |
| 07/12/2016 | New Accounts filed |
| 26/08/2016 | Change in Reg. Office |
| 04/05/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 07/07/2015 | New Board Member Michael Daniel Ritz (919902841) Appointed |
| 04/06/2015 | New Accounts filed |
| 28/05/2015 | Robert O Stephenson (919772606) has left the board |
| 28/05/2015 | New Board Member Robert O Stephenson (919659435) Appointed |
| 27/05/2015 | David John Bates (909638480) has left the board |
| 27/05/2015 | Graham Charles Lomer (909691629) has left the board |
| 27/05/2015 | Graham Charles Lomer (914782842) has left the board |
| 20/05/2015 | Change in Reg. Office |
| 20/05/2015 | New Board Member Robert O Stephenson (919772606) Appointed |
| 20/05/2015 | New Board Member Daniel J Booth (919772594) Appointed |
| 20/05/2015 | New Company Secretary Daniel J Booth (919772602) Appointed |
| 04/05/2015 | New Confirmation Statement filed |
| 09/04/2015 | Michael Osborne (918790212) has left the board |
| 28/06/2014 | New Accounts filed |
| 23/05/2014 | Richard Stanley Clough (900789756) has left the board |
| 23/05/2014 | New Board Member Michael Osborne (918790212) Appointed |
| 15/03/2014 | New Confirmation Statement filed |
| 15/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 25/03/2013 | New Confirmation Statement filed |
| 22/03/2013 | New Confirmation Statement filed |
| 22/03/2013 | Change in Reg. Office |
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