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Ohi Halcyon Days Ltd
Ohi Halcyon Days Ltd is a dissolved company incorporated on 15 August 1984 with the registered office located in London, City of London. Ohi Halcyon Days Ltd was registered 41 years ago.
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Status
Dissolved
Dissolved on
15 October 2019
(5 years ago)
Was
35 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01841003
Private limited company
Age
41 years
Incorporated
15 August 1984
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ohi Halcyon Days Ltd
Contact
Address
Tower 42 25 Old Broad Street
London
EC2N 1HQ
England
Same address for the past
7 years
Companies in EC2N 1HQ
Telephone
01438315588
Email
Unreported
Website
Goldcarehomes.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Daniel Booth
Secretary • Director • Chief Operating Officer • American • Lives in United States • Born in Oct 1963
Robert Stephenson
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1963
Mr Michael Daniel Ritz
Director • Chief Accounting Officer • American • Lives in United States • Born in Sep 1968
Ohi GCH Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Highfield (Saffron Walden) Care Limited
Robert Stephenson and Daniel James Booth are mutual people.
Active
Kents Hill Care Limited
Robert Stephenson and Daniel James Booth are mutual people.
Active
Ohi Healthcare Homes Ltd
Daniel James Booth and Robert Stephenson are mutual people.
Active
Ohi GCH Holdings Ltd
Daniel James Booth and Robert Stephenson are mutual people.
Active
Parkview House Care Limited
Robert Stephenson and Daniel James Booth are mutual people.
Active
Appletree Court Care Limited
Robert Stephenson and Daniel James Booth are mutual people.
Active
Abingdon Court Care Limited
Robert Stephenson and Daniel James Booth are mutual people.
Active
Chestnut Court Care Limited
Robert Stephenson and Daniel James Booth are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period
31 May
⟶
31 Dec 2017
Traded for
7 months
Cash in Bank
Unreported
Same as previous period
Turnover
£126.46K
Increased by £126.46K (%)
Employees
Unreported
Decreased by 43 (-100%)
Total Assets
£4.87M
Decreased by £352.54K (-7%)
Total Liabilities
-£1.55M
Decreased by £191.43K (-11%)
Net Assets
£3.32M
Decreased by £161.11K (-5%)
Debt Ratio (%)
32%
Decreased by 1.51% (-5%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 15 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 30 Jul 2019
Application To Strike Off
6 Years Ago on 18 Jul 2019
Subsidiary Accounts Submitted
6 Years Ago on 3 Jan 2019
Confirmation Submitted
6 Years Ago on 24 Dec 2018
Small Accounts Submitted
7 Years Ago on 13 Feb 2018
Registers Moved To Registered Address
7 Years Ago on 9 Jan 2018
Confirmation Submitted
7 Years Ago on 9 Jan 2018
Gold Care Holdings Ltd (PSC) Details Changed
8 Years Ago on 15 Jun 2017
Accounting Period Shortened
8 Years Ago on 8 Jun 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 30 Jul 2019
Application to strike the company off the register
Submitted on 18 Jul 2019
Audit exemption statement of guarantee by parent company for period ending 31/12/17
Submitted on 3 Jan 2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
Submitted on 3 Jan 2019
Audit exemption subsidiary accounts made up to 31 December 2017
Submitted on 3 Jan 2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
Submitted on 3 Jan 2019
Confirmation statement made on 21 December 2018 with updates
Submitted on 24 Dec 2018
Statement by Directors
Submitted on 22 Nov 2018
Statement of capital on 22 November 2018
Submitted on 22 Nov 2018
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Repayment History
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