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Ohi Pri-Med Group Ltd

Ohi Pri-Med Group Ltd is a dissolved company incorporated on 22 January 1976 with the registered office located in London, City of London. Ohi Pri-Med Group Ltd was registered 49 years ago.
Status
Dissolved
Dissolved on 4 September 2018 (7 years ago)
Was 42 years old at the time of dissolution
Via voluntary strike-off
Company No
01241402
Private limited company
Age
49 years
Incorporated 22 January 1976
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Tower 42 Old Broad Street
London
EC2N 1HQ
England
Same address for the past 8 years
Telephone
01952580880
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Chief Operating Officer • American • Lives in United States • Born in Oct 1963
Director • Chief Accounting Officer • American • Lives in United States • Born in Sep 1968
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1963
Ohi Pri-Med Group Developments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Daniel James Booth and Robert Stephenson are mutual people.
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Ohi Healthcare Homes Ltd
Daniel James Booth and Robert Stephenson are mutual people.
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Ohi GCH Holdings Ltd
Daniel James Booth and Robert Stephenson are mutual people.
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Parkview House Care Limited
Daniel James Booth and Robert Stephenson are mutual people.
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Appletree Court Care Limited
Daniel James Booth and Robert Stephenson are mutual people.
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Abingdon Court Care Limited
Daniel James Booth and Robert Stephenson are mutual people.
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Chestnut Court Care Limited
Daniel James Booth and Robert Stephenson are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.26M
Decreased by £2.03M (-62%)
Employees
Unreported
Decreased by 74 (-100%)
Total Assets
£11.86M
Decreased by £4.71M (-28%)
Total Liabilities
-£913K
Increased by £675K (+284%)
Net Assets
£10.95M
Decreased by £5.38M (-33%)
Debt Ratio (%)
8%
Increased by 6.26% (+436%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 4 Sep 2018
Voluntary Gazette Notice
7 Years Ago on 19 Jun 2018
Application To Strike Off
7 Years Ago on 11 Jun 2018
Confirmation Submitted
7 Years Ago on 9 May 2018
Charge Satisfied
7 Years Ago on 22 Feb 2018
Subsidiary Accounts Submitted
7 Years Ago on 8 Nov 2017
Mr Daniel Booth Details Changed
8 Years Ago on 1 Mar 2017
Mr Daniel Booth Details Changed
8 Years Ago on 1 Mar 2017
Mr Michael Ritz Details Changed
8 Years Ago on 1 Mar 2017
Mr Robert Stephenson Details Changed
8 Years Ago on 1 Mar 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Sep 2018
First Gazette notice for voluntary strike-off
Submitted on 19 Jun 2018
Application to strike the company off the register
Submitted on 11 Jun 2018
Confirmation statement made on 26 April 2018 with updates
Submitted on 9 May 2018
Satisfaction of charge 012414020011 in full
Submitted on 22 Feb 2018
Audit exemption subsidiary accounts made up to 31 December 2016
Submitted on 8 Nov 2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
Submitted on 8 Nov 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
Submitted on 8 Nov 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
Submitted on 8 Nov 2017
Sub-division of shares on 27 September 2017
Submitted on 9 Oct 2017
Repayment History
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