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- OHI PRI-MED GROUP DEVELOPMENTS LTD
OHI PRI-MED GROUP DEVELOPMENTS LTD
Company is dissolved
General Information
NAME
OHI PRI-MED GROUP DEVELOPMENTS LTD
COMPANY NUMBER
02467049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
05/02/1990
(34 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2018
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
01/06/1990
27/07/2015
PRI-MED GROUP DEVELOPMENTS LIMITED
View all previous names
Previous Names
01/06/1990 27/07/2015 PRI-MED GROUP DEVELOPMENTS LIMITED
05/02/1990 01/06/1990 GOLLNER LIMITED
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 |
---|---|
Date: 12/12/2024 | Event: New Board Member Daniel James Booth (926574989) Appointed |
Date: 12/12/2024 | Event: New Board Member Michael Daniel Ritz (923134252) Appointed |
Date: 12/12/2024 | Event: New Board Member Robert Stephenson (919659435) Appointed |
Credit Risk Overview
Want to learn more about OHI PRI-MED GROUP DEVELOPMENTS 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 PRI-MED GROUP DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OHI PRI-MED GROUP DEVELOPMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 05/02/1992 - 20/06/1994 (2 years and 4 months) Secretary: 05/02/1992 - 20/06/1994 (2 years and 4 months) Born in Apr 1938 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Director: 05/02/1992 - 07/03/2006 (14 years and 1 months) Secretary: 29/10/1998 - 07/03/2006 (7 years and 4 months) Born in Oct 1941 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 3 Past: 13 |
View Report |
05/02/1992 - 03/02/2006 (13 years and 11 months) Born in Apr 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
06/04/1994 - 07/03/2006 (11 years and 11 months) Born in Mar 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
20/06/1994 - 29/10/1998 (4 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
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 |
---|---|
Date: 12/12/2024 | Event: New Board Member Daniel James Booth (926574989) Appointed |
Date: 12/12/2024 | Event: New Board Member Michael Daniel Ritz (923134252) Appointed |
Date: 12/12/2024 | Event: New Board Member Robert Stephenson (919659435) Appointed |
Date: 14/11/2024 | Event: New Board Member Robert Stephenson (919659435) Appointed |
Date: 12/09/2024 | Event: New Board Member Daniel James Booth (926574989) Appointed |
Date: 12/09/2024 | Event: New Board Member Michael Daniel Ritz (923134252) Appointed |
Date: 12/09/2024 | Event: New Board Member Robert Stephenson (919659435) Appointed |
Date: 21/08/2024 | Event: New Board Member Robert Stephenson (919659435) Appointed |
Date: 16/05/2024 | Event: New Board Member Robert Stephenson (919659435) Appointed |
Date: 30/03/2020 | Event: New Board Member Michael Daniel Ritz (923134252) Appointed |
Date: 30/03/2020 | Event: New Company Secretary Daniel Booth (919772588) Appointed |
Date: 30/03/2020 | Event: New Board Member Robert O Stephenson (919659435) Appointed |
Date: 30/03/2020 | Event: New Board Member Daniel James Booth (926574989) Appointed |
Date: 09/02/2018 | Event: New Confirmation Statement filed |
Date: 16/11/2017 | Event: New Accounts filed |
Date: 25/05/2017 | Event: Michael Ritz (919902841) has left the board |
Date: 25/05/2017 | Event: New Board Member Michael Ritz (923134252) Appointed |
Date: 03/05/2017 | Event: Change in Reg. Office |
Date: 18/04/2017 | Event: New Confirmation Statement filed |
Date: 07/12/2016 | Event: New Accounts filed |
Date: 26/08/2016 | Event: Change in Reg. Office |
Date: 23/03/2016 | Event: New Confirmation Statement filed |
Date: 19/01/2016 | Event: New Accounts filed |
Date: 07/07/2015 | Event: New Board Member Michael Daniel Ritz (919902841) Appointed |
Date: 04/06/2015 | Event: New Accounts filed |
Date: 28/05/2015 | Event: Robert O Stephenson (919772603) has left the board |
Date: 28/05/2015 | Event: Daniel J Booth (919772592) has left the board |
Date: 28/05/2015 | Event: New Board Member Robert O Stephenson (919659435) Appointed |
Date: 28/05/2015 | Event: New Board Member Daniel J Booth (919772594) Appointed |
Date: 27/05/2015 | Event: Deborah Helen Christian (918789717) has left the board |
Date: 27/05/2015 | Event: David John Bates (909638480) has left the board |
Date: 27/05/2015 | Event: Graham Charles Lomer (909691629) has left the board |
Date: 27/05/2015 | Event: Graham Charles Lomer (914782842) has left the board |
Date: 20/05/2015 | Event: New Board Member Robert O Stephenson (919772603) Appointed |
Date: 20/05/2015 | Event: New Board Member Daniel J Booth (919772592) Appointed |
Date: 20/05/2015 | Event: Change in Reg. Office |
Date: 20/05/2015 | Event: New Company Secretary Daniel J Booth (919772588) Appointed |
Date: 10/02/2015 | Event: New Confirmation Statement filed |
Date: 28/06/2014 | Event: New Accounts filed |
Date: 26/05/2014 | Event: Richard Stanley Clough (900789756) has left the board |
Date: 26/05/2014 | Event: New Board Member Deborah Helen Christian (918789717) Appointed |
Date: 07/02/2014 | Event: New Confirmation Statement filed |
Date: 15/06/2013 | Event: New Accounts filed |
Date: 13/06/2013 | Event: Change in Reg. Office |
Date: 13/02/2013 | Event: New Confirmation Statement filed |
Date: 12/02/2013 | Event: Change in Reg. Office |
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