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Ohi Beaumont Park Ltd

Ohi Beaumont Park Ltd is a dissolved company incorporated on 18 June 1996 with the registered office located in London, City of London. Ohi Beaumont Park Ltd was registered 29 years ago.
Status
Dissolved
Dissolved on 14 August 2018 (7 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03213741
Private limited company
Age
29 years
Incorporated 18 June 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Tower 42 25 Old Broad Street
London
EC2N 1HQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Operating Officer • American • Lives in United States • Born in Oct 1963
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1963
Director • Chief Accounting Officer • American • Lives in United States • Born in Sep 1968
Ohi Healthcare Homes (Central) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Highfield (Saffron Walden) Care Limited
Daniel James Booth and Robert Stephenson are mutual people.
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Kents Hill Care Limited
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.
Active
Ohi GCH Holdings Ltd
Daniel James Booth and Robert Stephenson are mutual people.
Active
Parkview House Care Limited
Daniel James Booth and Robert Stephenson are mutual people.
Active
Appletree Court Care Limited
Daniel James Booth and Robert Stephenson are mutual people.
Active
Abingdon Court Care Limited
Daniel James Booth and Robert Stephenson are mutual people.
Active
Chestnut Court Care Limited
Daniel James Booth and Robert Stephenson are mutual people.
Active
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
£467.17K
Decreased by £758.17K (-62%)
Employees
Unreported
Decreased by 28 (-100%)
Total Assets
£6.48M
Increased by £91.51K (+1%)
Total Liabilities
-£641.04K
Increased by £496.81K (+344%)
Net Assets
£5.84M
Decreased by £405.3K (-6%)
Debt Ratio (%)
10%
Increased by 7.63% (+338%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 14 Aug 2018
Confirmation Submitted
7 Years Ago on 4 Jul 2018
Voluntary Gazette Notice
7 Years Ago on 29 May 2018
Application To Strike Off
7 Years Ago on 16 May 2018
Subsidiary Accounts Submitted
7 Years Ago on 8 Nov 2017
Confirmation Submitted
8 Years Ago on 11 Jul 2017
Daniel J 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
Ohi Healthcare Homes (Central) Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Aug 2018
Confirmation statement made on 18 June 2018 with updates
Submitted on 4 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 29 May 2018
Application to strike the company off the register
Submitted on 16 May 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
Statement by Directors
Submitted on 27 Sep 2017
Statement of capital on 27 September 2017
Submitted on 27 Sep 2017
Repayment History
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